HERCZEL & FREEDS LTD - LONDON
Company Profile | Company Filings |
Overview
HERCZEL & FREEDS LTD is a Private Limited Company from LONDON and has the status: Active.
HERCZEL & FREEDS LTD was incorporated 27 years ago on 10/07/1996 and has the registered number: 03222796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/10/2024.
HERCZEL & FREEDS LTD was incorporated 27 years ago on 10/07/1996 and has the registered number: 03222796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/10/2024.
HERCZEL & FREEDS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELIEZER HERCZL | Sep 1972 | British | Director | 2015-08-28 | CURRENT |
MR ELIEZER HERCZL | Sep 1972 | British | Secretary | 2005-09-20 | CURRENT |
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-10 UNTIL 1996-07-10 | RESIGNED | ||
MR SIMSON KORNBLUH | Jun 1968 | British | Director | 1996-07-10 UNTIL 2002-11-05 | RESIGNED |
MR ELIEZER HERCZL | Sep 1972 | British | Director | 1996-07-10 UNTIL 1999-11-25 | RESIGNED |
SAMUEL HERCZEL | Nov 1949 | British | Director | 1999-11-25 UNTIL 2015-08-28 | RESIGNED |
MOISHE HERCZEL | Jul 1977 | British | Director | 2001-12-23 UNTIL 2015-08-28 | RESIGNED |
MR CHAIM FRIED | Jan 1972 | Belgian | Director | 1996-07-10 UNTIL 2005-09-20 | RESIGNED |
MR SIMSON KORNBLUH | Jun 1968 | British | Secretary | 1996-07-10 UNTIL 2005-09-20 | RESIGNED |
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-10 UNTIL 1996-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eliezer Herczl | 2016-07-22 | 8/1972 |
Ownership of shares 25 to 50 percent Significant influence or control |
|
Mr Chaim Fried | 2016-07-22 | 1/1972 | Ownership of shares 25 to 50 percent |