Founded in 2016, Bergholt Crescent, classified under reg no. 10103697 is an active company. Currently registered at 8 Defoe Road N16 0EF, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Meir A., appointed on 5 April 2016. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Defoe Road |
| Town | London |
| Post code | N16 0EF |
| Country of origin | United Kingdom |
| Registration Number | 10103697 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 05 April 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Meir A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Hyeforth Investments Limited that entered Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Meir A.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Hyeforth Investments Limited
57/63 Line Wall Road, Gibraltar, Gibraltar
| Legal authority | Gibraltar |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 75564 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 10th, July 2023 |
accounts | Free Download (7 pages) |
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