NEG ST ANNS LIMITED
Active - Accounts Filed
General Information
NAME
NEG ST ANNS LIMITED
COMPANY NUMBER
11937518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/04/2019
20/06/2024
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED
LONDON
W1C 2NB
30 Old Bailey
London
EC4M 7AU
385-389 Oxford Street
LONDON
W1C 2NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Ruli Ben Michael (932011448) Appointed |
Credit Risk Overview
Want to learn more about NEG ST ANNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEG ST ANNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEG ST ANNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Ruli Ben Michael (932011448) Appointed |
| 05/03/2024 | Matan Abraham Amitai (922334924) has left the board |
| 05/03/2024 | New Board Member Uri Segal (930900794) Appointed |
| 06/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Israel Hanokh (928646385) Appointed |
| 08/03/2022 | New Board Member Dan Liberman (928646403) Appointed |
| 01/03/2022 | New Board Member Dan Liberman (929296201) Appointed |
| 01/03/2022 | New Board Member Israel Hanokh (929296202) Appointed |
| 01/03/2022 | Ben Ditkovsky (920248867) has left the board |
| 01/03/2022 | Joseph Dunner (924780087) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 13/10/2020 | New Board Member Efraim Yelizarov (927521066) Appointed |
| 21/05/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | Ben Ditkovsky (921767991) has left the board |
| 02/10/2019 | New Board Member Ben Ditkovsky (920248867) Appointed |
| 24/09/2019 | Change in Reg. Office |
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