ATHELNEY ESTATES LIMITED

Profile ATHELNEY ESTATES LIMITED

Actual on 01.11.2020
Company name
ATHELNEY ESTATES LIMITED
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Company number
09612957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 May 2015
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
69 FERNDALE ROAD, ENGLAND, LONDON, N15 6UG
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PSC and Officers ATHELNEY ESTATES LIMITED

Officers

(as of 21.09.2020)

GOLDBERG, Meir
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Ferndale Road, England, London, N15 6UG, 69
Nationality: Australian
Date of birth: June 1988
Role: Director
Occupation: Company Director
Country of residence: England
GOLDBERG, Shmuel
Status: Not active
Appointed on: Thursday, 28 May 2015
Resigned on: Friday, 29 May 2015
Correspondence address: Lynmouth Road, United Kingdom, London, N16 6XL, 62
Nationality: Hungarian
Date of birth: March 1993
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Meir Goldberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 82
Nationality: Australian
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Meir Goldberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 82
Nationality: Australian
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors