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54-56 Estates Ltd LONDON


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.

54-56 Estates Ltd Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Abraham L.

Position: Director

Appointed: 14 February 2018

Sam L.

Position: Director

Appointed: 14 February 2018

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Incorporation Persons with significant control
Application to strike the company off the register
filed on: 24th, February 2021
Free Download (3 pages)

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