68 HALLIFORD STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
68 HALLIFORD STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
68 HALLIFORD STREET LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08831234. The accounts status is FULL and accounts are next due on 30/09/2024.
68 HALLIFORD STREET LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08831234. The accounts status is FULL and accounts are next due on 30/09/2024.
68 HALLIFORD STREET LIMITED - 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
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
2ND FLOOR KINGSBOURNE HOUSE
LONDON
WC1V 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2021-09-01 | CURRENT |
| MRS DAFNA ZAHAR | Dec 1971 | Austrian | Director | 2014-04-29 UNTIL 2016-03-20 | RESIGNED |
| MS DAFNA ZAHAR | Dec 1971 | Austrian | Director | 2017-11-16 UNTIL 2018-10-25 | RESIGNED |
| ODELYA VAZANA | Jan 1985 | Israeli | Director | 2020-01-30 UNTIL 2021-09-01 | RESIGNED |
| MR BERNARD SPITZ | Dec 1976 | British | Director | 2015-08-11 UNTIL 2017-11-16 | RESIGNED |
| RAFAEL RAFAELI | Jun 1967 | Israeli | Director | 2014-01-27 UNTIL 2017-11-16 | RESIGNED |
| MR AVISHAY MANOACH | May 1966 | Polish | Director | 2015-12-22 UNTIL 2018-10-25 | RESIGNED |
| MR GEVA DAGAN | Jun 1985 | German | Director | 2018-10-25 UNTIL 2019-03-01 | RESIGNED |
| MISS ESTER OREN | Apr 1986 | Belgian | Director | 2014-02-28 UNTIL 2017-11-16 | RESIGNED |
| MR EREZ FRISCH | Oct 1974 | Austrian | Director | 2019-01-14 UNTIL 2020-03-31 | RESIGNED |
| MR SIMCHA ASHER GREEN | Aug 1965 | British | Director | 2014-01-27 UNTIL 2015-09-16 | RESIGNED |
| MR EITAN ELDAR | Nov 1970 | Israeli | Director | 2014-01-03 UNTIL 2014-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gulmenoro Limited | 2017-11-16 - 2017-11-16 | Larnaca 6027 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Nartelo Limited | 2017-11-16 - 2017-11-16 | Larnaca 6027 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Grand City Properties S.A. | 2017-11-16 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bernard Spitz | 2016-06-01 - 2017-11-16 | 12/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Rafael Rafaeli | 2016-06-01 - 2017-11-16 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bernard Spitz | 2016-06-01 - 2016-06-01 | 12/1976 | London | Ownership of shares 50 to 75 percent |