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54 ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Estates Ltd. The company was founded 10 years ago and was given the registration number 09176755. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:54 ESTATES LTD
Company Number:09176755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary10 January 2023Active
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom, N15 4AG

Director19 October 2017Active
74, Brent Street, London, United Kingdom, NW4 2ES

Director19 August 2014Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director19 October 2017Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director14 August 2014Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director17 February 2015Active

People with Significant Control

Stellacorp Limited
Notified on:19 October 2017
Status:Active
Country of residence:United Kingdom
Address:The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Henry Reichmann
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Brazilian
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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