WALTZTAUB ESTATES LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AH

Company number 09298643
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address DNB ACCOUNTING, 51 CRAVEN PARK ROAD, LONDON, ENGLAND, N15 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Appointment of Mr Israel Taub as a director on 1 September 2015. The most likely internet sites of WALTZTAUB ESTATES LIMITED are www.waltztaubestates.co.uk, and www.waltztaub-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Waltztaub Estates Limited is a Private Limited Company. The company registration number is 09298643. Waltztaub Estates Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Waltztaub Estates Limited is Dnb Accounting 51 Craven Park Road London England N15 6ah. . TAUB, Israel is a Secretary of the company. KAHAN, Israel is a Director of the company. TAUB, Israel is a Director of the company. Director KAHAN, Berel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAUB, Israel
Appointed Date: 06 November 2014
Director
KAHAN, Israel
Appointed Date: 06 November 2014
58 years old
Director
TAUB, Israel
Appointed Date: 01 September 2015
35 years old

Resigned Directors

Director
KAHAN, Berel
Resigned: 06 November 2014
Appointed Date: 06 November 2014
32 years old

Persons With Significant Control

Mr Israel Kahan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Israel Taub
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTZTAUB ESTATES LIMITED Events

08 Dec 2016
Confirmation statement made on 6 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 29 November 2015
07 Aug 2016
Appointment of Mr Israel Taub as a director on 1 September 2015
05 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
05 Aug 2016
Registered office address changed from 11C Grosvenor Way London E5 9nd to C/O Dnb Accounting 51 Craven Park Road London N15 6AH on 5 August 2016
...
... and 7 more events
03 Aug 2015
Registration of charge 092986430004, created on 27 July 2015
27 Feb 2015
Termination of appointment of Berel Kahan as a director on 6 November 2014
14 Jan 2015
Registration of charge 092986430001, created on 13 January 2015
14 Jan 2015
Registration of charge 092986430002, created on 14 January 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

WALTZTAUB ESTATES LIMITED Charges

27 July 2015
Charge code 0929 8643 0004
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
27 July 2015
Charge code 0929 8643 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
14 January 2015
Charge code 0929 8643 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: All that freehold land known as 86 dewsbury road, romford…
13 January 2015
Charge code 0929 8643 0001
Delivered: 14 January 2015
Status: Satisfied on 9 September 2015
Persons entitled: Tempus Capital Partners Limited
Description: By way of first fixed charge: (I) all freehold and…

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