HERALD REALTY LTD

Company number 11807889

2 active persons with significant control / 0 active statements

Skyscrapers Holdings Ltd (Active)

• Correspondence address: Unit 9, The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 13 September 2021
• Governing law: Limited
• Legal form: Companies House
• Place registered: England
• Registration number: 13614885
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Herald Investments Ltd (Active)

• Correspondence address: Unit 9, The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 12 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10073988
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Herald Estates Ltd (Ceased)

• Correspondence address: Unit 9, The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 12 August 2021
• Ceased on: 13 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11402218
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ronald Edward Hochhauser (Ceased)

• Correspondence address: Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 25 June 2021
• Ceased on: 12 August 2021
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Zwi Horovitz (Ceased)

• Correspondence address: Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 27 April 2021
• Ceased on: 12 August 2021
• Date of birth: November 1985
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Herald Investments Ltd (Ceased)

• Correspondence address: Unit 9, The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 5 February 2020
• Ceased on: 27 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10073988
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Zwi Horovitz (Ceased)

• Correspondence address: Unit 9, The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 5 February 2019
• Ceased on: 5 February 2020
• Date of birth: November 1985
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors