BASILDON ESTATES LIMITED

Company number 11999328 ·

Active

2 active / 4 ceased · persons with significant control

Marson Property Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-01
Correspondence address
C/O, Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
Legal form
Private Limited Company
Place registered
Register Of Company
Registration number
09020492
Country registered
England

Fastrange Estates Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-01
Correspondence address
13, Ashtead Road, London, E5 9BJ, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
09065574
Country registered
England

Mr Joel Sofer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-23
Ceased on
2023-12-01
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
C/O, Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England

Mrs Libby Strasser

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-23
Ceased on
2023-12-01
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
C/O, Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England

Mr Yakov Wajman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-07
Ceased on
2019-09-23
Date of birth
March 1983
Nationality
Israeli
Country of residence
Israel
Correspondence address
Flat 46, Cambridge Court, Amhurst Park, London, N16 5AQ, England

Mr Moshe Hirsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-16
Ceased on
2019-06-07
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England