Development Company For Israel (international) Limited LONDON


Development Company For Israel (international) started in year 1979 as Private Limited Company with registration number 01415853. The Development Company For Israel (international) company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Ort House. Postal code: NW1 7NE. Since Wed, 16th Sep 2015 Development Company For Israel (international) Limited is no longer carrying the name Development Company For Israel (u.k.).

At present there are 3 directors in the the firm, namely Arnon P., Israel M. and Joseph O.. In addition one secretary - Florrie R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon H. who worked with the the firm until 26 May 1999.

Development Company For Israel (international) Limited Address / Contact

Office Address Ort House
Office Address2 126 Albert Street
Town London
Post code NW1 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01415853
Date of Incorporation Tue, 20th Feb 1979
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Thu, 31st Dec 2020 (30 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

Arnon P.

Position: Director

Appointed: 15 July 2020

Israel M.

Position: Director

Appointed: 12 December 2016

Joseph O.

Position: Director

Appointed: 12 December 2016

Florrie R.

Position: Secretary

Appointed: 02 March 2004

Gordon H.

Position: Secretary

Resigned: 26 May 1999

Jeff P.

Position: Director

Appointed: 25 November 2014

Resigned: 31 January 2018

Israel T.

Position: Director

Appointed: 25 November 2014

Resigned: 12 December 2016

Peter J.

Position: Director

Appointed: 11 June 2014

Resigned: 22 July 2015

Jack R.

Position: Director

Appointed: 21 January 2014

Resigned: 11 June 2014

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 25 November 2014

Nathan S.

Position: Director

Appointed: 21 January 2014

Resigned: 25 November 2014

Kalman R.

Position: Director

Appointed: 31 October 2010

Resigned: 15 January 2014

Mordechai B.

Position: Director

Appointed: 30 December 2008

Resigned: 31 October 2010

Howard M.

Position: Director

Appointed: 28 February 2006

Resigned: 30 December 2008

Danny E.

Position: Director

Appointed: 01 September 2001

Resigned: 28 February 2006

Henri S.

Position: Secretary

Appointed: 26 May 1999

Resigned: 02 March 2004

Moshe L.

Position: Director

Appointed: 15 April 1998

Resigned: 31 August 2001

Henri S.

Position: Director

Appointed: 02 April 1998

Resigned: 02 March 2004

Jack G.

Position: Director

Appointed: 19 September 1995

Resigned: 15 April 1998

Abbie B.

Position: Director

Appointed: 01 January 1993

Resigned: 19 September 1995

David A.

Position: Director

Appointed: 31 July 1992

Resigned: 01 January 1993

Frederick K.

Position: Director

Appointed: 31 July 1992

Resigned: 03 April 1998

Gordon H.

Position: Director

Appointed: 31 July 1992

Resigned: 31 December 1992

Gideon S.

Position: Director

Appointed: 31 July 1992

Resigned: 31 December 1992

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Development Company For Israel (Holdings) Ltd from London, England. The abovementioned PSC is categorised as "a private 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 one in the PSC register is Joseph O. This PSC has significiant influence or control over the company,. Then there is Israel T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Development Company For Israel (Holdings) Ltd

Ort House 126 Albert Street, London, NW1 7NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09168047
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Israel T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Jeff P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Development Company For Israel (u.k.) September 16, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, July 2019
Free Download (18 pages)

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