Company number 07154618
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 1ST FLR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of BESTCRAFT LIMITED are www.bestcraft.co.uk, and www.bestcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bestcraft Limited is a Private Limited Company.
The company registration number is 07154618. Bestcraft Limited has been working since 11 February 2010.
The present status of the company is Active. The registered address of Bestcraft Limited is 1st Flr 9 Hampstead West 224 Iverson Road West Hampstead London Nw6 2hl. . TOLEDANO-EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 February 2010
Appointed Date: 11 February 2010
94 years old
Persons With Significant Control
Mr Shmuel Ziser
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BESTCRAFT LIMITED Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
29 Oct 2015
Total exemption small company accounts made up to 31 May 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 18 more events
01 Mar 2010
Appointment of Mr Guy Rafael Ziser as a director
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ANNOTATION
Clarification the document is a duplicate of AP01 registered on 26/02/2010.
01 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 1 March 2010
01 Mar 2010
Termination of appointment of Barbara Kahan as a director
26 Feb 2010
Appointment of Mr Guy Rafael Ziser as a director
11 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 December 2013
Charge code 0715 4618 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a amber court, 2 ellington street, london…
2 December 2013
Charge code 0715 4618 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotalnd PLC
Description: Notification of addition to or amendment of charge…
25 June 2010
Debenture
Delivered: 3 July 2010
Status: Satisfied
on 14 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Mortgage
Delivered: 3 July 2010
Status: Satisfied
on 14 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a amber court 2 ellington street london t/no…