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Companies House/London/Company profile

HOWARD CLOSE LTD

Active - Proposal to Strike off
11042212·incorporated 2017-11-01

HOWARD CLOSE LTD is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11042212; OpenRegistry canonical ID GB-11042212-howard-close-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2024-02-24. Financial year-end: 24/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-25. Next confirmation statement due 2023-08-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOWARD CLOSE LTD has 1 person with significant control on file:

  • Mr Moses Rubin born 1962 resident in England, British national. Notified 2024-03-07.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Aron Goldman born 1957 resident in England, British national. Notified 2018-09-22. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yoel Orlinski born 1982 resident in England, Polish national. Notified 2022-01-30. Ceased 2022-06-01.
    • Owns 75% or more of shares
  • Yoel Orlinski born 1982 resident in England, Polish national. Notified 2017-11-01. Ceased 2018-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simcha Lok born 1992 resident in England, British national. Notified 2022-06-01. Ceased 2024-03-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

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