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S 2 Neeld Cres Limited

Adresa
62 Church Crescent
London
N3 1BJ
VAT ID (DIČ) no VAT ID available
Company No. 11965602 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Babylon Seven Real Estate Limited Status: Active Notified: 20/12/2019 Companies House Number: 09337083 Nature of Control
  • Ownership of shares - 75% or more
  • Ben Menahem, Ofir Status: Ceased Notified: 20/12/2019 Ceased: 20/12/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Berg, Samuel Phillip Status: Ceased Notified: 26/04/2019 Ceased: 20/12/2019 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Berg, Simon Mark Status: Ceased Notified: 04/05/2019 Ceased: 20/12/2019 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ben Menahem, Ayelet London, England Status: Active Notified: 01/03/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ben Menahem, Ofir London, England Status: Active Notified: 20/12/2019 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British