68 HALLIFORD STREET LIMITED
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 08831234
- Last Updated: 01 Mar 2024
Company Profile
68 HALLIFORD STREET LIMITED was incorporated on Friday, January 3, 2014 as a Private Limited Company with registered address in LONDON. 68 HALLIFORD STREET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | 68 HALLIFORD STREET LIMITED |
|---|---|
| Company number | 08831234 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nartelo Limited C/O Artemidos & Nikou Dimitriou, Floor 5 |
Dates: Thursday, November 16, 2017 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grand City Properties S.A. Boulevard Joseph Ii |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gulmenoro Limited C/O Artemidos & Nikou Dimitriou, Floor 5 |
Dates: Thursday, November 16, 2017 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Spitz Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, November 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rafael Rafaeli Nationality: Israeli |
Dates: Wednesday, June 1, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Spitz Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 68 HALLIFORD STREET LIMITED | 03 Jan 2014 |