MOND CONSULTANCY LIMITED
5 BROADBENT CLOSE, HIGHGATE, LONDON N6 5JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13912533
- Last Updated: 01 Mar 2024
Company Profile
MOND CONSULTANCY LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. MOND CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Driving school activities. This Private Limited Company has been operating for 3 years and 10 days.
| Name | MOND CONSULTANCY LIMITED |
|---|---|
| Company number | 13912533 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
|---|---|
| Country Of Origin |
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 Yehuda Ybgi Nationality: British |
Dates: Thursday, March 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ilana Sharona Diamond Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dov Ber Ibgi Nationality: British |
Dates: Monday, February 14, 2022 - Thursday, March 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 14 November 2023, (-468 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOND CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOND CONSULTANCY LIMITED | 14 Feb 2022 |