OpenCompanies

Smartfield Estates Limited

Company number
16251242
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2025
Nature of business
Buying and selling of own real estate

Registered office

68 Filey Avenue
London
N16 6JJ

Officers

NameRoleAppointedResigned
STERNLICHT, Osher Director 13 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Osher Sternlicht Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 13 Feb 2025 1 Sep 2026
Mr Osher Sternlicht Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Feb 2025 5 Sep 2026
Mr Osher Sternlicht Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2026
Mr Meyer Sternlicht Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2025

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data