London
W1W 6XD
Director Name | Mr Gordon Brian Stephen Hausmann |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2017(18 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mrs Channa Shoshana Taragin |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 21 August 2018(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Robert Sydney Jacobs |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 71 Walsingham St Johns Wood Park London NW8 6RL |
Director Name | Mr Robert Michael Levy |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50/1 Belsize Square London NW3 4HN |
Secretary Name | Mr Robert Michael Levy |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50/1 Belsize Square London NW3 4HN |
Director Name | Samuel Hayek |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 19 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 23 Maresfield Gardens Hempstead London NW3 5SD |
Director Name | Morris Mansour |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 08 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Tenterden Gardens London NW4 1TG |
Director Name | Mr Amnon Lion |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 21 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG |
Director Name | Ms Vered Aaron |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 June 2017) |
Role | Fashion Director |
Country of Residence | England |
Correspondence Address | 85 Winnington Road London N2 0TT |
Director Name | Mr Stanley Ivan Lovatt |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
Director Name | Dr Michael Jeffrey Sinclair |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 11 Hyde Park Gardens London W2 2LU |
Director Name | David Lewis |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 August 2011) |
Role | Company Director |
Correspondence Address | Royal Beach 1515 Eilat 88100 Israel |
Director Name | Mr Shai Bazak |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 06 June 2017(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 August 2018) |
Role | Kkl Envoy And Head Of Mission To The U.K. |
Country of Residence | England |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Registered Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
4 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
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23 November 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
7 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
26 October 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
10 December 2018 | Director's details changed for Mrs Shoshi Taragin on 10 December 2018 (2 pages) |
10 December 2018 | Change of details for Mrs Shoshi Taragin as a person with significant control on 10 December 2018 (2 pages) |
21 August 2018 | Cessation of Shai Bazak as a person with significant control on 21 August 2018 (1 page) |
21 August 2018 | Termination of appointment of Shai Bazak as a director on 21 August 2018 (1 page) |
21 August 2018 | Notification of Shoshi Taragin as a person with significant control on 21 August 2018 (2 pages) |
21 August 2018 | Appointment of Mrs Shoshi Taragin as a director on 21 August 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 July 2017 | Notification of Gordon Brian Stephen Hausmann as a person with significant control on 26 June 2017 (2 pages) |
12 July 2017 | Notification of Shai Bazak as a person with significant control on 26 June 2017 (2 pages) |
12 July 2017 | Notification of Gordon Brian Stephen Hausmann as a person with significant control on 26 June 2017 (2 pages) |
12 July 2017 | Notification of Shai Bazak as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Notification of Shai Bazak as a person with significant control on 26 June 2017 (2 pages) |
12 July 2017 | Notification of Gordon Brian Stephen Hausmann as a person with significant control on 12 July 2017 (2 pages) |
26 June 2017 | Cessation of Michael Jeffrey Sinclair as a person with significant control on 6 June 2017 (1 page) |
26 June 2017 | Cessation of Stanley Ivan Lovatt as a person with significant control on 6 June 2017 (1 page) |
26 June 2017 | Cessation of Stanley Ivan Lovatt as a person with significant control on 26 June 2017 (1 page) |
26 June 2017 | Cessation of Stanley Ivan Lovatt as a person with significant control on 6 June 2017 (1 page) |
26 June 2017 | Cessation of Aaron Vered as a person with significant control on 6 June 2017 (1 page) |
26 June 2017 | Cessation of Michael Jeffrey Sinclair as a person with significant control on 26 June 2017 (1 page) |
26 June 2017 | Cessation of Michael Jeffrey Sinclair as a person with significant control on 6 June 2017 (1 page) |
26 June 2017 | Cessation of Aaron Vered as a person with significant control on 6 June 2017 (1 page) |
26 June 2017 | Cessation of Aaron Vered as a person with significant control on 26 June 2017 (1 page) |
7 June 2017 | Appointment of Mr Shai Bazak as a director on 6 June 2017 (2 pages) |
7 June 2017 | Appointment of Mr Shai Bazak as a director on 6 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Michael Jeffrey Sinclair as a director on 6 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Vered Aaron as a director on 6 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Stanley Ivan Lovatt as a director on 6 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Stanley Ivan Lovatt as a director on 6 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Vered Aaron as a director on 6 June 2017 (1 page) |
6 June 2017 | Secretary's details changed for Mr Gordon Brian Stephen Hausmann on 6 June 2017 (1 page) |
6 June 2017 | Secretary's details changed for Mr Gordon Brian Stephen Hausmann on 6 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Michael Jeffrey Sinclair as a director on 6 June 2017 (1 page) |
6 June 2017 | Appointment of Mr Gordon Brian Stephen Hausmann as a director on 6 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Gordon Brian Stephen Hausmann as a director on 6 June 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
10 March 2016 | Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 10 March 2016 (1 page) |
10 March 2016 | Annual return made up to 1 March 2016 no member list (5 pages) |
10 March 2016 | Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 10 March 2016 (1 page) |
10 March 2016 | Annual return made up to 1 March 2016 no member list (5 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
19 March 2015 | Annual return made up to 1 March 2015 no member list (5 pages) |
19 March 2015 | Annual return made up to 1 March 2015 no member list (5 pages) |
19 March 2015 | Annual return made up to 1 March 2015 no member list (5 pages) |
4 March 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
4 March 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
28 August 2014 | Termination of appointment of Amnon Lion as a director on 21 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Amnon Lion as a director on 21 August 2014 (1 page) |
19 March 2014 | Annual return made up to 1 March 2014 (16 pages) |
19 March 2014 | Annual return made up to 1 March 2014 (16 pages) |
19 March 2014 | Annual return made up to 1 March 2014 (16 pages) |
15 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
15 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 1 March 2013 (16 pages) |
4 April 2013 | Annual return made up to 1 March 2013 (16 pages) |
4 April 2013 | Annual return made up to 1 March 2013 (16 pages) |
4 April 2013 | Director's details changed for Vered Aharon on 27 March 2013 (3 pages) |
4 April 2013 | Director's details changed for Vered Aharon on 27 March 2013 (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Annual return made up to 1 March 2012 (17 pages) |
16 April 2012 | Annual return made up to 1 March 2012 (17 pages) |
16 April 2012 | Annual return made up to 1 March 2012 (17 pages) |
9 March 2012 | Termination of appointment of David Lewis as a director (2 pages) |
9 March 2012 | Termination of appointment of David Lewis as a director (2 pages) |
26 May 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
26 May 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 1 March 2011 (17 pages) |
23 March 2011 | Annual return made up to 1 March 2011 (17 pages) |
23 March 2011 | Annual return made up to 1 March 2011 (17 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
17 March 2010 | Annual return made up to 1 March 2010 (17 pages) |
17 March 2010 | Annual return made up to 1 March 2010 (17 pages) |
17 March 2010 | Annual return made up to 1 March 2010 (17 pages) |
11 March 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
11 March 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
31 March 2009 | Annual return made up to 01/03/09 (6 pages) |
31 March 2009 | Annual return made up to 01/03/09 (6 pages) |
27 October 2008 | Annual return made up to 01/03/08 (6 pages) |
27 October 2008 | Director appointed david lewis (1 page) |
27 October 2008 | Director appointed david lewis (1 page) |
27 October 2008 | Annual return made up to 01/03/08 (6 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 August 2008 | Registered office changed on 05/08/2008 from level 1 exchange house 1 primrose street london EC2A 2HS (1 page) |
5 August 2008 | Registered office changed on 05/08/2008 from level 1 exchange house 1 primrose street london EC2A 2HS (1 page) |
2 May 2008 | Appointment terminated director morris mansour (1 page) |
2 May 2008 | Appointment terminated director morris mansour (1 page) |
2 May 2008 | Appointment terminated director samuel hayek (1 page) |
2 May 2008 | Appointment terminated director samuel hayek (1 page) |
19 November 2007 | Memorandum and Articles of Association (22 pages) |
19 November 2007 | Resolutions
|
19 November 2007 | Memorandum and Articles of Association (22 pages) |
19 November 2007 | Resolutions
|
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (7 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (7 pages) |
30 October 2007 | New director appointed (3 pages) |
30 October 2007 | Secretary resigned;director resigned (1 page) |
30 October 2007 | New director appointed (3 pages) |
30 October 2007 | New director appointed (3 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | Secretary resigned;director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (3 pages) |
30 October 2007 | New director appointed (2 pages) |
22 March 2007 | Annual return made up to 01/03/07 (2 pages) |
22 March 2007 | Annual return made up to 01/03/07 (2 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 March 2006 | Annual return made up to 01/03/06 (2 pages) |
16 March 2006 | Annual return made up to 01/03/06 (2 pages) |
26 April 2005 | Annual return made up to 01/03/05 (4 pages) |
26 April 2005 | Annual return made up to 01/03/05 (4 pages) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 May 2004 | Annual return made up to 01/03/04 (4 pages) |
19 May 2004 | Annual return made up to 01/03/04 (4 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 May 2003 | Annual return made up to 01/03/03 (4 pages) |
10 May 2003 | Annual return made up to 01/03/03 (4 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
1 July 2002 | Annual return made up to 01/03/02 (4 pages) |
1 July 2002 | Annual return made up to 01/03/02 (4 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 April 2001 | Annual return made up to 01/03/01 (3 pages) |
25 April 2001 | Annual return made up to 01/03/01 (3 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
1 June 2000 | Annual return made up to 01/03/00 (3 pages) |
1 June 2000 | Annual return made up to 01/03/00 (3 pages) |
25 May 2000 | Registered office changed on 25/05/00 from: 1A accommodation road golders green london NW11 8ED (1 page) |
25 May 2000 | Registered office changed on 25/05/00 from: 1A accommodation road golders green london NW11 8ED (1 page) |
1 March 1999 | Incorporation (28 pages) |
1 March 1999 | Incorporation (28 pages) |