Introduction
Watch Company
E
ECO GREEN ESTATES LTD
ECO GREEN ESTATES LTD is an active company incorporated on 2 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ECO GREEN ESTATES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13490409
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BINDINGER, Nathan Benjamin
ActiveHolmleigh Road, LondonN16 5PY
Born August 1968
Director
Appointed 10 Sept 2024
BINDINGER, Nathan Benjamin
Holmleigh Road, LondonN16 5PY
Born August 1968
Director
10 Sept 2024
Active
RABINOWITZ, Avrohom Moshe
Resigned26 Theydon Road, LondonE5 9NA
Born July 1982
Director
Appointed 02 Jul 2021
Resigned 01 May 2025
RABINOWITZ, Avrohom Moshe
26 Theydon Road, LondonE5 9NA
Born July 1982
Director
02 Jul 2021
Resigned 01 May 2025
Resigned
STERN, Solomon
ResignedCranwich Road, LondonN16 5JD
Born January 1987
Director
Appointed 02 Jul 2021
Resigned 16 May 2022
STERN, Solomon
Cranwich Road, LondonN16 5JD
Born January 1987
Director
02 Jul 2021
Resigned 16 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Benjamin Bindinger
Active26 Theydon Road, LondonE5 9NA
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2024
Mr Nathan Benjamin Bindinger
26 Theydon Road, LondonE5 9NA
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2024
Active
Mr Avrohom Moshe Rabinowitz
Ceased26 Theydon Road, LondonE5 9NA
Born July 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Ceased 01 May 2025
Mr Avrohom Moshe Rabinowitz
26 Theydon Road, LondonE5 9NA
Born July 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jul 2021
Ceased 01 May 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2024
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022