GLH 1942 LONDON LIMITED

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON  N4 1TJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12417003
  • Last Updated: 01 Jun 2022

Company Profile

GLH 1942 LONDON LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LONDON. GLH 1942 LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 7 months and 30 days.

Name GLH 1942 LONDON LIMITED
Company number 12417003
Company type Private Limited Company
Incorporation date 21 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11A
LONDON
N4 1TJ
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 Itzhak Gross Nationality: Israeli Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dan Liberman Nationality: Israeli Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Israel Hanokh Nationality: Israeli Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oded Chanan Laufer Nationality: Israeli Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 January
Next annual accounts due 19 April 2022, (-885 days left)
Latest accounts Not available
Next confirmation statement due 18 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLH 1942 LONDON LIMITED.

Previous Names

Name Change Date
GLH 1942 LONDON LIMITED 21 Jan 2020