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68 Halliford Street Phase B Limited LONDON


68 Halliford Street Phase B Limited is a private limited company situated at Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London W1J 6ER. Incorporated on 2017-09-21, this 3-year-old company is run by 1 director.
Director Odelya V., appointed on 13 May 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2020-09-20 and the deadline for the next filing is 2021-10-04. Additionally, the annual accounts were filed on 30 September 2018 and the next filing is due on 31 December 2020.

68 Halliford Street Phase B 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 10973922
Date of Incorporation Thu, 21st Sep 2017
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (36 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)
Last confirmation statement dated Sun, 20th Sep 2020

Company staff

Odelya V.

Position: Director

Appointed: 13 May 2020

Erez F.

Position: Director

Appointed: 20 November 2019

Resigned: 31 March 2020

Avishay M.

Position: Director

Appointed: 31 January 2018

Resigned: 20 November 2019

Simcha G.

Position: Director

Appointed: 21 September 2017

Resigned: 20 November 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is The Steps N1 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simcha G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Steps N1 Limited

14 Berkeley Street, London, W1J 8DX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11930764
Notified on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simcha G.

Notified on 21 September 2017
Ceased on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2020-07-07 director's details were changed
filed on: 29th, July 2020
Free Download (2 pages)

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