68 HALLIFORD STREET PHASE B LIMITED - LONDON


Company Profile Company Filings

Overview

68 HALLIFORD STREET PHASE B LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
68 HALLIFORD STREET PHASE B LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10973922. The accounts status is FULL and accounts are next due on 30/09/2024.

68 HALLIFORD STREET PHASE B LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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
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
MR AVISHAY MANOACH May 1966 Polish Director 2018-01-31 UNTIL 2019-11-20 RESIGNED
MR SIMCHA ASHER GREEN Aug 1965 British Director 2017-09-21 UNTIL 2019-11-20 RESIGNED
MR EREZ FRISCH Oct 1974 Austrian Director 2019-11-20 UNTIL 2020-03-31 RESIGNED
ODELYA VAZANA Jan 1985 Israeli Director 2020-05-13 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Steps N1 Limited 2019-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simcha Asher Green 2017-09-21 - 2019-11-20 8/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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68 HALLIFORD STREET LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MUSWELL HILL LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MUSWELL B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUSWELL H LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
590 GREEN LANES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
17 STATION ROAD LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LONDON LINK ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDGATE E1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EEH PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW 17 STATION ROAD LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
RIMON PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RIMON CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
LASER HOTELS TWO LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
RAMCORE HOLDINGS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
380 LEA BRIDGE ROAD LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SOUTH QUAY 100 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARODENE HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE STEPS N1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SERVICE APARTMENTS PORTFOLIO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HMO RESIDENTIAL PORTFOLIO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRENT RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AROUNDTOWN FINANCE UK LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.