Cazenove Estates Limited
- Company number
- 07296401
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jun 2010
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRATT, Samuel | Director | 25 Jun 2010 | 13 Dec 2010 |
| GRATT, Samuel | Director | 19 May 2011 | 11 Jan 2012 |
| ROTH, Nissan Harim | Director | 13 Dec 2010 | 11 Jan 2012 |
| ROTH, Boruch | Secretary | 28 Jul 2011 | 22 Mar 2012 |
| ROTH, Boruch | Director | 11 Jan 2012 | 23 May 2012 |
| ITSKOVITS, Aharon | Secretary | 18 Jun 2012 | 25 Jun 2013 |
| ROTH, Boruch | Director | 1 Nov 2016 | 16 Jun 2019 |
| ITSKOVITS, Aharon | Secretary | 10 Jul 2019 | |
| PERLMAN, Miklos | Director | 1 Dec 2017 | |
| PERLMAN, Chayim | Director | 23 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Boruch Roth | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jul 2017 |
| Mr Chayim Perlman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £45,949 | £6,621 | 6 |
| 30 Jun 2024 | £36,395 | £248 | 5 |
| 30 Jun 2023 | £27,326 | £332 | 4 |
| 30 Jun 2022 | £19,640 | £6,408 | 4 |
| 30 Jun 2021 | £14,862 | £7,866 | 7 |
| 30 Jun 2020 | £11,255 | £55,340 | 6 |
| 30 Jun 2019 | £10,688 | £11,260 | 5 |
| 30 Jun 2018 | £9,228 | £2,594 | 5 |
| 30 Jun 2017 | £8,104 | £5,510 | 5 |
| 30 Jun 2016 | £5,779 | £28,911 | 6 |
| 30 Jun 2015 | £230 | £8,113 | - |
| 30 Jun 2014 | -£2,832 | £9,343 | - |
| 30 Jun 2013 | -£9,497 | £2,726 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | -£7,164 | £6,624 | - |
Connections
Directors’ other companies
- PERLMAN, Chayim - Director at Eurobeam Services One Limited
- PERLMAN, Chayim - Director at Feering Drive Ltd
- PERLMAN, Chayim - Director at Baroth Estate Ltd
Registered address
420 companies are registered at this address - likely a registration agent.