Basildon Estates Limited

Company Name	Basildon Estates Limited
Directors	Joel Sofer and Libby Strasser
Company Status	Active
Company Number	11999328
Category	Private Limited Company
Incorporation Date	16 May 2019(4 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joel Sofer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW

Director Name	Mrs Libby Strasser
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW

Director Name	Mr Moshe Hirsh
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ

Director Name	Mr Avraham Breisch
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 June 2019(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 46 Cambridge Court Amhurst Park London N16 5AQ

Director Name	Mr Yakov Wajsman
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 June 2019(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 September 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Flat 46 Cambridge Court Amhurst Park London N16 5AQ

Location

Registered Address	C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	24 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 November

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

10 September 2020	Delivered on: 11 September 2020 Persons entitled: Vebral Limited Classification: A registered charge Particulars: The freehold property known as 1 to 33 town square, northgate house and high pavement, basildon registered with hm land registry with title number EX348390; the freehold property known as 21A town square, basildon (SS14 1BA), basildon registered with hm land registry with title number EX726518; the leasehold property known as 23 town square, basildon (SS14 1BA), basildon registered with hm land registry with title number EX420875; and the freehold property known as land at northgate house, town square, basildon, registered with hm land registry with title number EX898407. Outstanding
25 November 2019	Delivered on: 29 November 2019 Persons entitled: Lw Capital 2 Limited Lw Colend 12 Limited Lw Sapphire Limited Classification: A registered charge Particulars: 1.Freehold property known as 1-33 town square, northgate house and high pavement, basildon registered at the land registry with title number EX348390;. 2.Leasehold property known as 23 town square, basildon SS14 1BA registered at the land registry with title number EX420875;. 3.Freehold property known as 21A town square, basildon SS14 1BA registered at the land registry with title number EX726518; and. 4.Freehold property known as land at northgate house, town square, basildon registered at the land registry with title number EX898407. Outstanding

10 September 2020

Delivered on: 11 September 2020
Persons entitled: Vebral Limited

Classification: A registered charge
Particulars: The freehold property known as 1 to 33 town square, northgate house and high pavement, basildon registered with hm land registry with title number EX348390; the freehold property known as 21A town square, basildon (SS14 1BA), basildon registered with hm land registry with title number EX726518; the leasehold property known as 23 town square, basildon (SS14 1BA), basildon registered with hm land registry with title number EX420875; and the freehold property known as land at northgate house, town square, basildon, registered with hm land registry with title number EX898407.
Outstanding

25 November 2019

Delivered on: 29 November 2019
Persons entitled:
Lw Capital 2 Limited
Lw Colend 12 Limited
Lw Sapphire Limited

Classification: A registered charge
Particulars: 1.Freehold property known as 1-33 town square, northgate house and high pavement, basildon registered at the land registry with title number EX348390;. 2.Leasehold property known as 23 town square, basildon SS14 1BA registered at the land registry with title number EX420875;. 3.Freehold property known as 21A town square, basildon SS14 1BA registered at the land registry with title number EX726518; and. 4.Freehold property known as land at northgate house, town square, basildon registered at the land registry with title number EX898407.
Outstanding