ESUNSHINE PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Esunshine Properties Limited. The company was founded 10 years ago and was given the registration number 08890399. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ESUNSHINE PROPERTIES LIMITED |
|---|
| Company Number | : | 08890399 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 February 2014 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 103 High Street, Waltham Cross, Herts, United Kingdom, EN8 7AN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 103 High Street, Waltham Cross, United Kingdom, EN8 7AN | Director | 28 February 2019 | Active |
| 28, Woodlands Close, London, England, NW11 9QR | Director | 31 January 2018 | Active |
| 103 High Street, Waltham Cross, United Kingdom, EN8 7AN | Director | 25 July 2019 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| Mr Moshe Edelstein |
| Notified on | : | 31 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1982 |
|---|
| Nationality | : | Austrian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28, Woodlands Close, London, England, NW11 9QR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)