54-56 Estates Ltd is a private limited company situated at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2018-02-14, this 3-year-old company is run by 2 directors.
Director Abraham L., appointed on 14 February 2018. Director Sam L., appointed on 14 February 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2020-02-13 and the due date for the following filing is 2021-03-27. What is more, the statutory accounts were filed on 28 February 2019 and the next filing is due on 28 February 2021.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11205559 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sun, 28th Feb 2021 (108 days after) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Sat, 27th Mar 2021 (2021-03-27) |
| Last confirmation statement dated | Thu, 13th Feb 2020 |
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 14 February 2018
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Rachel K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Sam L. This PSC has significiant influence or control over the company,. Then there is Abraham L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Rachel K.
| Notified on | 14 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
significiant influence or control |
Sam L.
| Notified on | 14 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
significiant influence or control |
Abraham L.
| Notified on | 14 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
significiant influence or control |
Mindy B.
| Notified on | 14 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 24th, February 2021 |
dissolution | Free Download (3 pages) |
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