S 2 NEELD CRES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S 2 Neeld Cres Limited. The company was founded 5 years ago and was given the registration number 11965602. The firm's registered office is in LONDON. You can find them at 12 Arden Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | S 2 NEELD CRES LIMITED |
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| Company Number | : | 11965602 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 April 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 12 Arden Road, London, England, N3 3AN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62, Church Crescent, London, England, N3 1BJ | Director | 01 March 2020 | Active |
| 62, Church Crescent, London, England, N3 1BJ | Director | 20 December 2019 | Active |
| 8, Lyndhurst Drive, Harpenden, United Kingdom, AL5 5QN | Director | 26 April 2019 | Active |
People with Significant Control
| Mr Ofir Ben Menahem |
| Notified on | : | 20 December 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Arden Road, London, England, N3 3AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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| Babylon Seven Real Estate Limited |
| Notified on | : | 20 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | New Burlington House, 1075 Finchley Road, Finchley Road, London, England, NW11 0PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Simon Mark Berg |
| Notified on | : | 04 May 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Samuel Phillip Berg |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Lyndhurst Drive, Harpenden, United Kingdom, AL5 5QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)