BizStats
You are here: bizstats.co.uk > a-z index > O list > ON list > ON- list

On-site Estates Limited LONDON

On-site Estates started in year 2003 as Private Limited Company with registration number 04962927. The On-site Estates company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Rivka G., appointed on 13 July 2005. In addition, a secretary was appointed - Rivka G., appointed on 1 December 2003. Currenlty, the firm lists one former director, whose name is Milton G. and who left the the firm on 13 July 2005. In addition, there is one former secretary - Ellis M. who worked with the the firm until 1 November 2016.

On-site Estates Limited 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 04962927
Date of Incorporation Thu, 13th Nov 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Rivka G.

Position: Director

Appointed: 13 July 2005

Rivka G.

Position: Secretary

Appointed: 01 December 2003

Ellis M.

Position: Secretary

Appointed: 13 July 2005

Resigned: 01 November 2016

Milton G.

Position: Director

Appointed: 01 December 2003

Resigned: 13 July 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2003

Resigned: 01 December 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 November 2003

Resigned: 01 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is M. & R. Gross Charities Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M. & R. Gross Charities Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 897558
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 13th, June 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.