AQUARIUS ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AQUARIUS ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AQUARIUS ESTATES LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09795539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
AQUARIUS ESTATES LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09795539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
AQUARIUS ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
NEW BURLINGTON HOUSE, 1075
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORDECHAI JACOB BERGER | Mar 1977 | British | Director | 2015-10-22 | CURRENT |
MR MORDECHAI GROSS | Nov 1987 | British | Director | 2015-10-22 | CURRENT |
MR GRAHAM COWAN | Apr 1943 | British | Director | 2015-09-25 UNTIL 2015-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wayform Estates Limited | 2017-04-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tealgrove Ltd | 2017-04-01 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mordechai Gross | 2016-04-06 - 2017-04-01 | 11/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |