North Anglia R.e. Ltd (reg no 13195598) is a private limited company created on 2021-02-11 originating in England. The business is located at Flat 4, 66 Maresfield Gardens, London NW3 5TD. North Anglia R.e. Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | North Anglia R.e. Ltd |
| Number | 13195598 |
| Date of Incorporation: | 2021-02-11 |
| End of financial year: | 31 March |
| Address: | Flat 4, 66 Maresfield Gardens, London, NW3 5TD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate |
As for the 2 directors that can be found in the aforementioned company, we can name: Ofer L. (in the company from 11 March 2022), Chen M. (appointment date: 08 March 2021). The Companies House indexes 6 persons of significant control, namely: Dol Investments Limited can be found at Colindeep Lane, NW9 6BX London. The corporate PSC has , has substantial control or influence. Tomoyo Capital Ltd can be found at Haverstock Hill, Second Floor C/O Fkgb, NW3 4QG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Solandseas Limited can be found at Station Road, SL7 1NW Marlow. The corporate PSC has , has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2022-02-28 |
| Current Assets | 1,314,489 |
| Fixed Assets | 300,615 |
| Total Assets Less Current Liabilities | 1,606,654 |
People with significant control
| Address | 5 Technology Park Colindeep Lane, London, NW9 6BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11839808 |
| Nature of control: |
significiant influence or control |
| Address | 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 13211888 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 65 Station Road, Marlow, SL7 1NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 13485462 |
| Nature of control: |
significiant influence or control |
| Address | Flat 127 Greenhill Prince Arthur Road, London, NW3 5TY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 12434185 |
| Nature of control: |
significiant influence or control |
| Address | 1 Gondel, 1186mj, Amslteveen, Netherlands |
| Legal authority | Companies Act - The Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Kvk Chamber Of Commerce |
| Registration number | 33266675 |
| Nature of control: |
significiant influence or control |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 | accounts |
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