DAVID MARGULIES - LONDON

DAVID MARGULIES - LONDON

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Overview

MR DAVID MARGULIES is a Director from London. This person was born in September 1985, which was over 38 years ago. MR DAVID MARGULIES is British and resident in England. This company officer is, or was, associated with at least 28 company roles.
Their most recent appointment, in our records, was to ROCHESTER PROPERTY LTD on 2023-04-28.

Address

103, Crowland Road
London
N15 6UR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ROCHESTER PROPERTY LTD Active Director 2023-04-28 CURRENT
BT GROSS LTD Active Director 2023-04-18 CURRENT
LEASIDE WHARF LTD Active Director 2023-04-04 CURRENT
CHARLTON HOUSE CENTRE LTD Active Director 2022-09-05 CURRENT
STENFORD (SERVICES) LIMITED Active Director 2022-06-29 CURRENT £742,767 cash
WEISSBAUMS LTD Active Director 2022-02-24 CURRENT £1 equity
LEALAND ASSETS LTD Active Director 2021-02-23 CURRENT £-2,892 equity
YCD HOLDINGS LTD Active Director 2020-12-15 CURRENT £-3,927 equity
GLADESBELL LTD Active Director 2020-09-28 CURRENT £-77,248 equity
MOSDOS HATORAH PNEI MENACHEM LTD Active Director 2020-01-29 CURRENT
AM RUBI ESTATES LTD Active Director 2019-09-18 CURRENT £-32,147 equity
MARZAL ESTATES LIMITED Active Director 2018-12-28 CURRENT £35,721 equity
CROWLAND EMPIRE LTD Active Director 2018-09-28 CURRENT £1,050 cash
MARGSTEIN PROPERTY LTD Active Director 2015-07-14 until 2017-10-01 RESIGNED £63,967 cash
GETZGRAPE PROPERTIES LTD Active Director 2015-02-22 CURRENT £17,253 equity
LION WALL LIMITED Active Director 2014-05-09 CURRENT £33,710 cash, £420,004 equity
OVERWISE LTD Active Director 2013-12-27 CURRENT £1 equity
HILLSWICK INVESTMENTS LIMITED Liquidation Director 2012-10-22 CURRENT £39,733 equity
EAGERPACE LTD Active Director 2012-07-23 CURRENT £106,974 equity
OLD BOURNE LIMITED Active Director 2012-07-23 CURRENT £1 equity
THE WHISKY WORLD LTD Active Director 2011-07-13 CURRENT £1 cash, £1 equity
BATIM LTD Dissolved - no longer trading Director 2010-04-26 CURRENT £1 cash, £1 equity
D&M CONSULTING LTD Active Director 2010-04-12 CURRENT £26,219 equity
ISLAND HOUSE N16 LIMITED Active Director 2009-07-03 CURRENT £12 equity
MARG PROPERTIES MANAGEMENT LIMITED Active Director 2008-11-24 CURRENT £7,900 equity

Companies Controlled

Company Active from Level of control
AM RUBI ESTATES LTD 2019-09-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROCHESTER PROPERTY LTD 2023-04-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D&M CONSULTING LTD 2016-04-06 Right to appoint and remove directors
GETZGRAPE PROPERTIES LTD 2023-04-16 Ownership of shares 75 to 100 percent
ISLAND HOUSE N16 LIMITED 2016-04-06 Significant influence or control
Significant influence or control as firm
MARGSTEIN PROPERTY LTD 2018-03-30 Ownership of shares 25 to 50 percent
MILLENNIUM PROPERTIES (CITY) LIMITED 2016-12-01 Ownership of shares 75 to 100 percent
LEALAND ASSETS LTD 2021-02-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OVERWISE LTD 2016-04-06 Ownership of shares 75 to 100 percent
CROWLAND EMPIRE LTD 2018-09-28 Ownership of shares 25 to 50 percent
MARZAL ESTATES LIMITED 2018-12-28 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR OSKER HEIMAN Company Formation 1st Director Manchester, United Kingdom 5,237
MRS BARBARA KAHAN Director London, England 8,388
MR BARRY FELDMAN Company Director London, England 70
MR DAVID MEIR STOBIECKI Director London, England 14
MR ASHER ISIAH PERELMAN Office Manager London, United Kingdom 38
MR MORRIS LOBENSTEIN Cable Distributor London, United Kingdom 15
MR MORRIS HERZOG Salesman London, United Kingdom 13
SUZANNE HERZOG Company Director London, United Kingdom 8
MRS MIRIAM MARGULIES Director London, England 1
DORIT SHVAIFEL Director Borehamwood 2
JOSEPH MARGULIES Director London, England 16
RACHEL MARGULIES Company Director London 4
MR MAURICE MARGULIES Businessman London, United Kingdom 1
MR RAPHAEL MARGULIES Director London, England 1
MR DAVID MARGULIES Company Director London, England 1
MR MORRIS HERZOG Company Director London, England 10
MR MORRIS LOBENSTEIN Company Director London, England 6
MR YITZCHOK BORUCH SCHAECHTER Director London, England 2
MR SAUL MARGULIES Director London, England 2

Nearby People

Name Occupation Address No of Appointments
MR KASHMEER GUZRAL SINGH Manager London, United Kingdom 2
MRS REISI WEISS Businessperson London, United Kingdom 1
MR CHAIM YAIR WEISS Businessperson London, United Kingdom 4
MR DAVID MARGULIES Director London, England 1
MR DAVID MARGULIES Company Director London, England 1
MR CEYHUN ATAOGLU Security Guard London, England 1
MR MAHMUT KUBATOGLU Welder London, England 1
MR BENJAMIN NEUFELD London, United Kingdom 1