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S 2 Neeld Cres Limited LONDON


S 2 Neeld Cres Limited is a private limited company that can be found at 62 Church Crescent, London N3 1BJ. Incorporated on 2019-04-26, this 4-year-old company is run by 2 directors.
Director Ayelet B., appointed on 01 March 2020. Director Ofir B., appointed on 20 December 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-03-09 and the due date for the following filing is 2024-03-23. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 28 July 2024.

S 2 Neeld Cres Limited Address / Contact

Office Address 62 Church Crescent
Town London
Post code N3 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11965602
Date of Incorporation Fri, 26th Apr 2019
Industry Buying and selling of own real estate
End of financial Year 28th October
Company age 5 years old
Account next due date Sun, 28th Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Ayelet B.

Position: Director

Appointed: 01 March 2020

Ofir B.

Position: Director

Appointed: 20 December 2019

Samuel B.

Position: Director

Appointed: 26 April 2019

Resigned: 20 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Babylon Seven Real Estate Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ofir B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Babylon Seven Real Estate Limited

New Burlington House, 1075 Finchley Road Finchley Road, London, NW11 0PU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engalnd
Place registered Companies House For England And Wales
Registration number 09337083
Notified on 20 December 2019
Nature of control: 75,01-100% shares

Simon B.

Notified on 4 May 2019
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Ofir B.

Notified on 20 December 2019
Ceased on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel B.

Notified on 26 April 2019
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 9th March 2023
filed on: 16th, April 2023
Free Download (3 pages)

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