SEFARDI LTD
ARCH 25, OLD UNION YARD ARCHES, 229 UNION STREET, LONDON SE1 0LR- Active
- Private Limited Company
- Company No. 09752739
- Last Updated: 01 Mar 2024
Company Profile
SEFARDI LTD was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in LONDON. SEFARDI LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 2 months and 16 days.
| Name | SEFARDI LTD |
|---|---|
| Company number | 09752739 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCH 25, OLD UNION YARD ARCHES 229 UNION STREET LONDON SE1 0LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| James Clifford Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, April 8, 2021
significant influence or control
|
| Mr Benjamin Natan Hamburger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Eran Tibi Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Samuel Shonn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
significant influence or control
|
| Mr Eran Tibi Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Benjamin Hamburger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Keats Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEFARDI LTD | 27 Aug 2015 |