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Nearby Properties Limited

Adresa
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
VAT ID (DIČ) no VAT ID available
Company No. 05208364 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Feldman, Malka Status: Active Notified: 05/09/2023 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Feldman, Heinrich Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 11/1935 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%
  • Feldman, Judah Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 08/1967 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%
  • Feldman, Shulom Status: Ceased Notified: 03/04/2017 Ceased: 05/09/2024 Date of Birth: 01/1957 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 (4)

    Source: Companies House
    Feldman, Malka 1 Hallswelle Road, London Status: Active Notified: 01/06/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Feldman, Meier 1 Hallswelle Road, London Status: Active Notified: 02/01/2008 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Feldman, Meir 1 Hallswelle Road, London Status: Active Notified: 02/01/2008 Date of Birth: 08/1972 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Friedman, Sara 1 Hallswelle Road, London Status: Ceased Notified: 28/02/2017 Ceased: 05/09/2024 Role: Secretary