ESUNSHINE PROPERTIES LIMITED
ESUNSHINE PROPERTIES LIMITED is an active private limited company, incorporated on 12 February 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ESUNSHINE PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08890399 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/02/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTS |
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| Country | UNITED KINGDOM |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/12/2024 |
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| Last Made Up Date | 12/12/2023 |
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Return
| Next Due Date | 12/03/2017 |
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| Last Made Up Date | 12/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ESUNSHINE PROPERTIES LIMITED
Directors
(The company's officers)
MRS HINDA EDELSTEIN
(~41 year old British national)
103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
MR MOSHE EDELSTEIN
(~41 year old Austrian national)
28 WOODLANDS CLOSE, LONDON, NW11 9QR, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 31/01/2018
MR MIKLOS PERLMAN
(~69 year old British national)
103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2019
Shareholders
(Persons of Significant Control)
Mr Moshe Edelstein
(~41 year old Austrian national)
28, Woodlands Close, London, NW11 9QR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2018
Connections
(Shared officers)
- MR MOSHE EDELSTEIN
- MR MIKLOS PERLMAN
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)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
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)
