OpenCompanies

Earlscourt Property Investments Ltd

Company number
11475966
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Jul 2018
Nature of business
Buying and selling of own real estate
Corporate group
Prime Investments (London) Limited (3 companies)

Registered office

Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Officers

NameRoleAppointedResigned
GLUCK, Isaiah Director 20 Jul 2018 12 Dec 2019
GLUCK, Isaiah Director 12 Dec 2019 31 May 2023
GREEN, Simcha Asher Director 10 Dec 2019 31 May 2023
GLUCK, Israel Chaim Director 20 Jul 2018 31 May 2023
GELDZAHLER, Blume Director 31 May 2023

Control

NameNature of controlNotifiedCeased
Mr Simcha Asher Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2019 12 Nov 2019
Mr Israel Chaim Gluck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2019 12 Nov 2019
Prime Investments (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2018 12 Nov 2019
Sash Property Investments Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2019
Prime Investments (London) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 -£162,381 £176,830 0
31 Jul 2021 £10 £1,405,868 0
31 Jul 2020 -£268,689 £2,958 0
31 Jul 2019 - - -

Connections

Owned by

Earlscourt Property Investments Ltd → Prime Investments (London) Limited

Registered address

989 companies are registered at this address - likely a registration agent.

Data