ELSTREE TOWER LTD - LONDON
| Company Profile | Company Filings |
Overview
ELSTREE TOWER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELSTREE TOWER LTD was incorporated 6 years ago on 29/08/2017 and has the registered number: 10934663. The accounts status is FULL and accounts are next due on 30/09/2024.
ELSTREE TOWER LTD was incorporated 6 years ago on 29/08/2017 and has the registered number: 10934663. The accounts status is FULL and accounts are next due on 30/09/2024.
ELSTREE TOWER LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, KINGSBOURNE HOUSE
LONDON
WC1V 7DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Corporate Director | 2022-11-07 | CURRENT | ||
| MR ALON LEVY | Sep 1975 | Dutch | Director | 2022-11-07 | CURRENT |
| MRS DAFNA ZAHAR | Dec 1971 | Austrian | Director | 2018-03-16 UNTIL 2018-10-05 | RESIGNED |
| MR SIVAN JERUSHALMI | May 1980 | Israeli | Director | 2019-11-15 UNTIL 2022-12-12 | RESIGNED |
| MR GEVA DAGAN | Jun 1985 | German | Director | 2018-10-05 UNTIL 2019-02-27 | RESIGNED |
| MR ABRAHAM BERKOVITS | Jul 1985 | British | Director | 2017-08-29 UNTIL 2018-03-16 | RESIGNED |
| MR GUY BARUCH | Aug 1969 | British | Director | 2019-01-08 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aroundtown Sa | 2018-06-22 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Borehamwood Investments Limited | 2018-03-16 - 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bmr Shenley Ltd | 2018-03-09 - 2018-03-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Tzvi Saurymper | 2018-03-09 - 2018-03-16 | 10/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Abraham Berkovits | 2017-08-29 - 2018-03-09 | 7/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |