BITOCHON LIMITED - LONDON


Company Profile Company Filings

Overview

BITOCHON LIMITED is a Private Limited Company from LONDON and has the status: Active.
BITOCHON LIMITED was incorporated 31 years ago on 29/05/1992 and has the registered number: 02718572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BITOCHON LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

.NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZISI FRANKEL Sep 1946 Canadian Director 1992-10-05 CURRENT
MR MAURICE MOISHE FRANKEL Dec 1966 British Director 2008-05-27 CURRENT
MR LESLIE FRANKEL Aug 1943 British Director 1992-10-05 CURRENT
JOEL FRANKEL Nov 1979 British Director 1999-02-08 CURRENT
MR EPHRAIM FRANKEL May 1986 British Director 2009-12-10 CURRENT
ZISI FRANKEL Sep 1946 Canadian Secretary 2000-05-31 CURRENT
RACHELLE FRANKEL Secretary 2019-12-04 CURRENT
NOTEHURST LIMITED Corporate Nominee Director 1992-05-29 UNTIL 1992-10-05 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1992-05-29 UNTIL 1992-10-05 RESIGNED
MR JOHN PHILIP DAVID LAWSON Jul 1950 British Secretary 1999-07-06 UNTIL 2000-05-31 RESIGNED
MR JOHN PHILIP DAVID LAWSON Jul 1950 British Secretary 2006-02-06 UNTIL 2022-01-24 RESIGNED
ZISI FRANKEL Sep 1946 Canadian Secretary 1992-10-05 UNTIL 1999-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldhold Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLALOT INVESTMENT CO.LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEYSARBOR INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NIRLAKE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JEAP INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRANKGIVING LIMITED LONDON Active GROUP 94910 - Activities of religious organizations
BALSTRAW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ERINASTAR LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
SPIRITVILLE INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HILLMENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WORLDHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SBH PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LESBRIDGE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEYTHORPE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIMECASTLE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCOPERULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAIDA VALE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STARHALL ESTATES LTD 40 BANK STREET ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DECISIVE PROPERTIES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
HIGHTIDE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLASSVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLARADON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLASSQUOTE LIMITED LONDON Active SMALL 94910 - Activities of religious organizations
CLOUDPRESS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CLAYBAR LTD LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CLEAR HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLAPTON PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLEARPRICE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COALBROOK ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate