OpenCompanies

BSD Waltham Abbey Limited

Company number
15945273
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2024
Nature of business
Buying and selling of own real estate

Registered office

Office 3.11 Henry Wood House
4-5 Langham Place
London
W1B 3DG

Officers

NameRoleAppointedResigned
GLUCK, Reizl Director 9 Sep 2024 13 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Dor Peleg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Mar 2026
Metrovest Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2024 13 Mar 2026
Mrs Reizl Gluck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2024 26 Aug 2025
Mr Dor Peleg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Sep 2024 13 Nov 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 -£65,496 0

Connections

Controls

Companies at the same address

Data