263 HIGH STREET LTD
263 HIGH STREET LTD is an active private limited company, incorporated on 10 July 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Shirehall Park, London. The company's accounts were last made up to 9 January 2023, are next due on 9 October 2024, and fall under the accounts category: Total Exemption Full. 263 HIGH STREET LTD has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 09680903 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 SHIREHALL PARK |
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Post Town | LONDON |
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Postcode | NW4 2QX |
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Accounts
Accounting Reference Date | 9th January |
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Accounts Next Due Date | 09/10/2024 |
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Accounts Last Made Up Date | 09/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 07/08/2017 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
263 HIGH STREET LTD
Directors
(The company's officers)
MR MAURICE ADLER
(~42 year old Belgian national)
C/O TEMPUS, UNIT 8 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2019
MR BENJAMIN DANIEL SPITZER
(~39 year old Belgian national)
36 SHIREHALL PARK, LONDON, NW4 2QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2015
Shareholders
(Persons of Significant Control)
Mr Benjamin Daniel Spitzer
(~39 year old Belgian national)
36, Shirehall Park, London, NW4 2QX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/07/2016
Mr Maurice Adler
(~42 year old Belgian national)
137, Leeside Crescent, London, NW11 0JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2023
Connections
(Shared officers)
- MR BENJAMIN DANIEL SPITZER
- MR MAURICE ADLER
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
263 HIGH STREET LTD: Maps
Maps show the location of the postcode of the registered office, NW4 2QX.
Map of 263 HIGH STREET LTD at local scale
Map of 263 HIGH STREET LTD at district scale
More Companies in NW4 2QX
Other companies with registered offices in NW4 2QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)