VOLCANO MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VOLCANO MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
VOLCANO MANAGEMENT LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10301796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

VOLCANO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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 / 7 31/07/2020 31/07/2022

Registered Office

TOP FLOOR, REAR ROOM
LONDON
N16 5BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISSIM SHIMON ALIYA Jan 1978 Israeli Director 2022-06-08 CURRENT
MRS SHULAMIT NEUFELD Nov 1973 British Director 2017-03-16 UNTIL 2022-06-08 RESIGNED
MR MENACHEM MANNES NEUFELD Nov 1971 British Director 2016-07-29 UNTIL 2022-06-08 RESIGNED
MR BENJAMIN ZEV NEUFELD Feb 1998 British Director 2017-03-16 UNTIL 2022-06-08 RESIGNED
MR YEHUDA ARYEH NEUFELD Apr 1995 British Director 2017-03-16 UNTIL 2022-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nissim Shimon Aliya 2022-06-08 1/1978 Ashdod   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Menachem Mannes Neufeld 2016-07-29 - 2022-06-08 11/1971 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALPERN & PARTNERS INSURANCE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NEWFIELD OPPORTUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HISCHTADLUS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVER WANDLE LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Volcano Management Limited 2021-04-24 31-07-2020 £189 Cash £18,312 equity
Volcano Management Limited 2020-04-30 31-07-2019 £7,880 Cash £17,727 equity
Volcano Management Limited 2019-04-24 31-07-2018 £94 Cash £11,850 equity
Volcano Management Limited 2018-04-28 31-07-2017 £990 Cash £4,808 equity

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