54 ESTATES LTD - LONDON
| Company Profile | Company Filings |
Overview
54 ESTATES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
54 ESTATES LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
54 ESTATES LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
54 ESTATES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAM LOW | Jul 1992 | British | Director | 2017-10-19 | CURRENT |
| ABRAHAM LOW | Secretary | 2023-01-10 | CURRENT | ||
| MR MICHEL REICHMANN | Mar 1983 | Belgian | Director | 2015-02-17 UNTIL 2017-10-19 | RESIGNED |
| MR HENRY REICHMANN | Nov 1961 | Belgian | Director | 2014-08-14 UNTIL 2017-10-19 | RESIGNED |
| MR ABRAHAM LOW | Dec 1978 | British | Director | 2017-10-19 UNTIL 2023-01-10 | RESIGNED |
| MR MOSES HIRSCHLER | Nov 1982 | British | Director | 2014-08-19 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stellacorp Limited | 2017-10-19 | Elstree Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Henry Reichmann | 2016-04-06 - 2017-10-19 | 11/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 54 Estates Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £84,399 Cash £965,227 equity |
| 54 Estates Ltd - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £-143,445 equity |
| 54 Estates Ltd - Limited company - abbreviated - 11.9 | 2016-06-21 | 31-03-2015 | £-135,655 equity |