Company number 08760482
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge 087604820004, created on 27 January 2017; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Joseph Leib Sonnenschein on 15 November 2016. The most likely internet sites of BERGHOLT ESTATES LIMITED are www.bergholtestates.co.uk, and www.bergholt-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bergholt Estates Limited is a Private Limited Company.
The company registration number is 08760482. Bergholt Estates Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Bergholt Estates Limited is 50 Craven Park Road South Tottenham London N15 6ab. . SONNENSCHEIN, Joseph Leib is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Joseph Leib Sonnenschein
Notified on: 5 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERGHOLT ESTATES LIMITED Events
14 Feb 2017
Registration of charge 087604820004, created on 27 January 2017
28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Joseph Leib Sonnenschein on 15 November 2016
20 Nov 2016
Total exemption small company accounts made up to 26 November 2015
24 Aug 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
...
... and 8 more events
17 Nov 2014
Registered office address changed from 50 Craven Park Road London N15 6AB to 50 Craven Park Road South Tottenham London N15 6AB on 17 November 2014
20 Jan 2014
Registration of charge 087604820001
05 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
05 Nov 2013
Director's details changed for Mr Joseph Leib Sonenschein on 5 November 2013
04 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
27 January 2017
Charge code 0876 0482 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 111 boundfield road, london, SE6 1PF, united kingdom.
23 December 2014
Charge code 0876 0482 0003
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0876 0482 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 111 boundfield road london.
17 January 2014
Charge code 0876 0482 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 111 boundfield road, london, SE6…