Introduction
Watch Company
C
CYR NUTFIELD ESTATES LIMITED
CYR NUTFIELD ESTATES LIMITED is an active company incorporated on 17 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CYR NUTFIELD ESTATES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15845156
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
Period: 17 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
106 Geldeston Road London, E5 8RS,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 17 Jul 2024
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
17 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nutfield Estates Ltd
ActiveGeldeston Road, LondonE5 8RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2024
Nutfield Estates Ltd
Geldeston Road, LondonE5 8RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2024
Active
Cyr Estates Ltd
CeasedGeldeston Road, LondonE5 8RS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Ceased 06 Oct 2024
Cyr Estates Ltd
Geldeston Road, LondonE5 8RS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jul 2024
Ceased 06 Oct 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
9 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024