← OpenRegistry
NICE ESTATES LIMITED
Active - Proposal to Strike off
10623071 · incorporated 2017-02-16
NICE ESTATES LIMITED is an active UK private limited company, incorporated on 16 February 2017 at Companies House (number 10623071; OpenRegistry canonical ID GB-10623071-nice-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
NICE ESTATES LIMITED HARVEST HOUSE, LEASIDE ROAD, LONDON, E5 9LU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2018-02-28 . Next accounts due 2020-05-24 . Financial year-end: 24/02 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-01-16 . Next confirmation statement due 2023-01-30 .
Mortgages and charges
11 charges recorded against the company at Companies House:
4 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control NICE ESTATES LIMITED has 1 person with significant control on file:
Mr Mordche Walter born 1983 resident in England, American national. Notified 2019-09-01. Owns 75% or more of shares 5 historical PSC records have ceased:
Mr Mordche Walter born 1983 resident in England, American national. Notified 2017-02-16. Ceased 2017-10-10. Owns 75% or more of shares Mr Yoel Hirsch born 1987 resident in England, British national. Notified 2017-02-16. Ceased 2017-02-16. Owns 75% or more of shares Mr Mordche Walter born 1983 resident in England, American national. Notified 2017-02-16. Ceased 2017-02-16. Has significant influence or control Mr Yoel Hirsch born 1987 resident in England, British national. Notified 2017-10-10. Ceased 2019-03-10. Owns 75% or more of shares Mr Yoel Hirsch born 1987 resident in United Kingdom, British national. Notified 2019-12-15. Ceased 2019-12-15. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10623071 .
More in London · E5 postcode area · Other 2017 incorporations · More private limited companys · SIC 68100 register