KELBROOK INVESTMENTS LIMITED - WEST HAMPSTEAD
Company Profile | Company Filings |
Overview
KELBROOK INVESTMENTS LIMITED is a Private Limited Company from WEST HAMPSTEAD and has the status: Active.
KELBROOK INVESTMENTS LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KELBROOK INVESTMENTS LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KELBROOK INVESTMENTS LIMITED - WEST HAMPSTEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 9 HAMPSTEAD WEST
WEST HAMPSTEAD
LONDON
NW6 2HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY RAFAEL ZISER | Apr 1988 | British | Director | 2011-06-01 | CURRENT |
YAEL TOLEDANO-EPSTEIN | Aug 1958 | Secretary | 2008-04-14 | CURRENT | |
MR GUY RAFAEL ZISER | Apr 1988 | British | Secretary | 2008-04-14 UNTIL 2010-01-12 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
MR GUY RAFAEL ZISER | Apr 1988 | British | Director | 2009-11-20 UNTIL 2010-04-21 | RESIGNED |
MR NIR ZAMEK | Mar 1961 | British | Director | 2004-12-22 UNTIL 2011-06-01 | RESIGNED |
DANIEL CIMHI | Oct 1952 | British | Director | 2004-12-22 UNTIL 2009-11-20 | RESIGNED |
NICOLA ZAMEK | Dec 1962 | British | Secretary | 2004-12-22 UNTIL 2008-04-14 | RESIGNED |
MR DANIEL CIMHI | Oct 1951 | British | Director | 2010-03-26 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holdco Z2 Ltd | 2021-09-13 | London | Ownership of shares 75 to 100 percent | |
Mr Shmuel Ziser | 2017-04-06 - 2021-09-13 | 8/1954 | West Hampstead London | Ownership of shares 75 to 100 percent |
Mr Shmuel Ziser | 2016-04-06 - 2017-04-05 | 7/1956 | West Hampstead London | Ownership of shares 75 to 100 percent |