H.F.C HALEVI FAMILY LIMITED
87 BRIDGE LANE, LONDON NW11 0EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12120156
- Last Updated: 01 Sep 2021
Company Profile
H.F.C HALEVI FAMILY LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LONDON. H.F.C HALEVI FAMILY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 8 days.
| Name | H.F.C HALEVI FAMILY LIMITED |
|---|---|
| Company number | 12120156 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
87 BRIDGE LANE LONDON NW11 0EE |
|---|---|
| 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 |
|---|---|
| Mr Raphael Cittone Nationality: French |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Bat Zion Yitzchak Halevi Nationality: Israeli |
Dates: Wednesday, July 24, 2019 - Friday, July 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 24 April 2021, (-1256 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H.F.C HALEVI FAMILY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H.F.C HALEVI FAMILY LIMITED | 24 Jul 2019 |