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68 Halliford Street Limited LONDON


Founded in 2014, 68 Halliford Street, classified under reg no. 08831234 is an active company. Currently registered at Lansdowne House, Office 48 (third Floor) W1J 6ER, London the company has been in the business for six years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has one director. Odelya V., appointed on 30 January 2020. There are currently no secretaries appointed. As of 16 July 2020, there were 10 ex directors - Erez F., Geva D. and others listed below. There were no ex secretaries.

68 Halliford Street Limited Address / Contact

Office Address Lansdowne House, Office 48 (third Floor)
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08831234
Date of Incorporation Fri, 3rd Jan 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (168 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 30th Sep 2020 (2020-09-30)
Last confirmation statement dated Mon, 19th Aug 2019

Company staff

Odelya V.

Position: Director

Appointed: 30 January 2020

Erez F.

Position: Director

Appointed: 14 January 2019

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 25 October 2018

Resigned: 01 March 2019

Dafna Z.

Position: Director

Appointed: 16 November 2017

Resigned: 25 October 2018

Avishay M.

Position: Director

Appointed: 22 December 2015

Resigned: 25 October 2018

Bernard S.

Position: Director

Appointed: 11 August 2015

Resigned: 16 November 2017

Dafna Z.

Position: Director

Appointed: 29 April 2014

Resigned: 20 March 2016

Ester O.

Position: Director

Appointed: 28 February 2014

Resigned: 16 November 2017

Rafael R.

Position: Director

Appointed: 27 January 2014

Resigned: 16 November 2017

Simcha G.

Position: Director

Appointed: 27 January 2014

Resigned: 16 September 2015

Eitan E.

Position: Director

Appointed: 03 January 2014

Resigned: 27 January 2014

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As we established, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bernard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Rafael R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 16 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bernard S.

Notified on 1 June 2016
Ceased on 16 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rafael R.

Notified on 1 June 2016
Ceased on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Gulmenoro Limited

54b Scanner Avenue Tower C/O Artemidos & Nikou Dimitriou, Floor 5, Larnaca, 6027, Cyprus

Legal authority Cyprus Companies Law Cap 113
Legal form Limited Company
Country registered Cyprus
Place registered Department Of Registrar Of Companies And Official Receiver
Registration number 371537
Notified on 16 November 2017
Ceased on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Nartelo Limited

54b Scanner Avenue Tower C/O Artemidos & Nikou Dimitriou, Floor 5, Larnaca, 6027, Cyprus

Legal authority Cyprus Companies Law Cap 113
Legal form Limited Company
Country registered Cyprus
Place registered Department Of Registrar Of Comanies And Receiver Of The Republic Of Cyprus
Registration number He371535
Notified on 16 November 2017
Ceased on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Bernard S.

Notified on 1 June 2016
Ceased on 1 June 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
31st March 2020 - the day director's appointment was terminated
filed on: 24th, April 2020
Free Download (1 page)

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