SEVERNATE CO. LIMITED - LONDON


Company Profile Company Filings

Overview

SEVERNATE CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEVERNATE CO. LIMITED was incorporated 66 years ago on 30/01/1958 and has the registered number: 00598103. The accounts status is SMALL and accounts are next due on 04/01/2025.

SEVERNATE CO. LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 31/03/2023 04/01/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABRAHAM Y KLEIN Oct 1962 American Director 1997-04-01 CURRENT
MRS ZELDA STERNLICHT Jun 1964 British Director CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 2014-03-28 CURRENT
MRS RIVKA GROSS Sep 1947 British Secretary CURRENT
HASIAS LAUFER Dec 1914 British Director RESIGNED
MRS SARAH RACHEL KLEIN Apr 1963 British Director RESIGNED
MRS RIVKA GROSS Sep 1947 British Director RESIGNED
SIJE BERGER Aug 1959 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-03-11 UNTIL 2003-01-22 RESIGNED
MR SAMUEL BERGER Mar 1954 British Director RESIGNED
MRS PESSIE BERGER Apr 1958 American Director 2005-04-01 UNTIL 2020-03-31 RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director 1993-03-11 UNTIL 1997-02-13 RESIGNED
MR BERISH BERGER Aug 1956 British Director 1997-03-31 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hco Subsidiary Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BLUEDROP LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
SEVERNATE_CO._LIMITED - Accounts 2022-10-08 31-03-2022 £5,049,872 Cash £8,399,883 equity
SEVERNATE_CO._LIMITED - Accounts 2021-12-16 31-03-2021 £1,879,382 Cash £8,041,021 equity
SEVERNATE_CO._LIMITED - Accounts 2020-11-06 31-03-2020 £151,164 Cash £8,381,038 equity
SEVERNATE_CO._LIMITED - Accounts 2019-12-20 31-03-2019 £50,743 Cash £8,600,503 equity

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