BL ACTON 3 LIMITED - LONDON


Company Profile Company Filings

Overview

BL ACTON 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL ACTON 3 LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11875630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BL ACTON 3 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2019-03-12 CURRENT
MR JAMIE JOSEF FELDMAN Nov 1981 British Director 2019-03-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jjf Holdings Limited 2019-03-12 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The V Fund Limited 2019-03-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
BL_ACTON_3_LIMITED - Accounts 2023-12-16 31-03-2023 £154 Cash £3,309 equity
BL_ACTON_3_LIMITED - Accounts 2022-12-24 31-03-2022 £1,224 Cash £-8,993 equity
BL_ACTON_3_LIMITED - Accounts 2021-12-23 31-03-2021 £1,952 Cash £3,329 equity
BL_ACTON_3_LIMITED - Accounts 2021-03-11 31-03-2020 £-550 equity

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