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North Anglia R.E. LTD

Adresa
Flat 4
66 Maresfield Gardens
London
NW3 5TD
VAT ID (DIČ) no VAT ID available
Company No. 13195598 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Dol Investments Limited Status: Active Notified: 11/02/2021 Companies House Number: 11839808 Nature of Control
  • Significant influence or control
  • gb-flag GB Tomoyo Capital Ltd Status: Active Notified: 08/03/2021 Companies House Number: 13211888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lev Er, Daniel Status: Ceased Notified: 11/02/2021 Ceased: 08/03/2021 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lever Properties Investments Ltd Status: Ceased Notified: 11/02/2021 Ceased: 13/07/2021 Companies House Number: 12434185 Nature of Control
  • Significant influence or control
  • gb-flag GB Promotives B.V. Status: Ceased Notified: 11/02/2021 Ceased: 19/04/2021 Companies House Number: 33266675 Nature of Control
  • Significant influence or control
  • gb-flag GB Solandseas Limited Status: Ceased Notified: 13/07/2021 Ceased: 11/03/2022 Companies House Number: 13485462 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Luzon, Ofer Refael London, England Status: Active Notified: 11/03/2022 Date of Birth: 11/1984 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Moravsky, Chen Carlos Second Floor C/o Fkgb, London, England Status: Active Notified: 08/03/2021 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British