68 Halliford Street Limited

Company Name	68 Halliford Street Limited
Directors	Odelya Vazana and Russell Steven Coetzee
Company Status	Active
Company Number	08831234
Category	Private Limited Company
Incorporation Date	3 January 2014(10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Odelya Vazana
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Israeli
Status	Current
Appointed	30 January 2020(6 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Room 210 A, Second Floor 85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Room 210 A, Second Floor 85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Eitan Eldar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	Israel
Correspondence Address	Suite 283 Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Linen Hall 162-168 Regent Street Suite 252-254 R London W1B 5TB

Director Name	Rafael Rafaeli
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 January 2014(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2017)
Role	Real Estate Entrepreneur
Country of Residence	Israel
Correspondence Address	C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Miss Ester Oren
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Mrs Dafna Zahar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2016)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Linen Hall 162-168 Regent Street Suite 252-254 R London W1B 5TB

Director Name	Mr Bernard Spitz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Mr Avishay Manoach
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 December 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mrs Dafna Zahar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 November 2017(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 October 2018)
Role	Head Of Business Development
Country of Residence	Israel
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Geva Dagan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 2018(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Erez Frisch
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 January 2019(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House, Office 48 (Third Floor) 57 Berkel London W1J 6ER

Location

Registered Address	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £0.01	Simcha Green 70.00% Ordinary
30 at £0.01	Rafael Rafaeli 30.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

18 September 2015	Delivered on: 22 September 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: F/H 68 halliford street london t/no AGL303916. Outstanding
18 September 2015	Delivered on: 22 September 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
30 January 2014	Delivered on: 1 February 2014 Satisfied on: 25 September 2015 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Particulars: F/H property to be k/a 68 halliford street london presently forming part of the property k/a 292 essex road 49-57 (odd) ecclesbourne road and 1 to 37 (cons) lindsey mews t/no. NGL200213. Notification of addition to or amendment of charge. Fully Satisfied
30 January 2014	Delivered on: 1 February 2014 Satisfied on: 25 September 2015 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

20 January 2021	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (24 pages)
21 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
30 July 2020	Director's details changed for Odelya Vazana on 7 July 2020 (2 pages)
24 April 2020	Termination of appointment of Erez Frisch as a director on 31 March 2020 (1 page)
12 February 2020	Appointment of Odelya Vazana as a director on 30 January 2020 (2 pages)
11 February 2020	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020 (1 page)
5 November 2019	Full accounts made up to 31 December 2018 (24 pages)
22 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	Full accounts made up to 31 January 2018 (23 pages)
28 March 2019	Compulsory strike-off action has been suspended (1 page)
7 March 2019	Termination of appointment of Geva Dagan as a director on 1 March 2019 (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
22 January 2019	Previous accounting period shortened from 28 January 2019 to 31 December 2018 (1 page)
15 January 2019	Appointment of Erez Frisch as a director on 14 January 2019 (2 pages)
6 December 2018	Termination of appointment of Avishay Manoach as a director on 25 October 2018 (1 page)
6 December 2018	Appointment of Mr Geva Dagan as a director on 25 October 2018 (2 pages)
6 December 2018	Termination of appointment of Dafna Zahar as a director on 25 October 2018 (1 page)
30 October 2018	Notification of Grand City Properties S.A. as a person with significant control on 16 November 2017 (2 pages)
30 October 2018	Confirmation statement made on 19 August 2018 with updates (5 pages)
30 October 2018	Cessation of Gulmenoro Limited as a person with significant control on 16 November 2017 (1 page)
30 October 2018	Cessation of Nartelo Limited as a person with significant control on 16 November 2017 (1 page)
1 August 2018	Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018 (1 page)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
14 March 2018	Total exemption full accounts made up to 31 January 2017 (15 pages)
28 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
28 November 2017	Appointment of Ms Dafna Zahar as a director on 16 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
28 November 2017	Appointment of Ms Dafna Zahar as a director on 16 November 2017 (2 pages)
27 November 2017	Cessation of Rafael Rafaeli as a person with significant control on 16 November 2017 (1 page)
27 November 2017	Termination of appointment of Rafael Rafaeli as a director on 16 November 2017 (1 page)
27 November 2017	Termination of appointment of Ester Oren as a director on 16 November 2017 (1 page)
27 November 2017	Notification of Nartelo Limited as a person with significant control on 16 November 2017 (2 pages)
27 November 2017	Cessation of Bernard Spitz as a person with significant control on 16 November 2017 (1 page)
27 November 2017	Notification of Gulmenoro Limited as a person with significant control on 16 November 2017 (2 pages)
27 November 2017	Termination of appointment of Bernard Spitz as a director on 16 November 2017 (1 page)
27 November 2017	Cessation of Rafael Rafaeli as a person with significant control on 16 November 2017 (1 page)
27 November 2017	Termination of appointment of Bernard Spitz as a director on 16 November 2017 (1 page)
27 November 2017	Termination of appointment of Rafael Rafaeli as a director on 16 November 2017 (1 page)
27 November 2017	Notification of Gulmenoro Limited as a person with significant control on 16 November 2017 (2 pages)
27 November 2017	Notification of Nartelo Limited as a person with significant control on 16 November 2017 (2 pages)
27 November 2017	Cessation of Bernard Spitz as a person with significant control on 16 November 2017 (1 page)
27 November 2017	Termination of appointment of Ester Oren as a director on 16 November 2017 (1 page)
17 November 2017	Satisfaction of charge 088312340004 in full (1 page)
17 November 2017	Satisfaction of charge 088312340003 in full (1 page)
17 November 2017	Satisfaction of charge 088312340003 in full (1 page)
17 November 2017	Satisfaction of charge 088312340004 in full (1 page)
20 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
20 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
21 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
20 September 2017	Notification of Rafael Rafaeli as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Notification of Bernard Spitz as a person with significant control on 1 June 2016 (2 pages)
20 September 2017	Notification of Rafael Rafaeli as a person with significant control on 1 June 2016 (2 pages)
20 September 2017	Notification of Bernard Spitz as a person with significant control on 20 September 2017 (2 pages)
7 September 2017	Cessation of Bernard Spitz as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Cessation of Bernard Spitz as a person with significant control on 1 June 2016 (1 page)
18 August 2017	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,300,000 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,300,000 (3 pages)
17 August 2017	Registered office address changed from C/O Eeh Ventures Linen Hall 162-168 Regent Street Suite 252-254 Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from C/O Eeh Ventures Linen Hall 162-168 Regent Street Suite 252-254 Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 17 August 2017 (1 page)
26 May 2017	Director's details changed for Rafael Rafaeli on 19 May 2017 (2 pages)
26 May 2017	Director's details changed for Rafael Rafaeli on 19 May 2017 (2 pages)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 February 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 January 2017	Director's details changed for Mr Avishay Manoach on 18 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Avishay Manoach on 18 January 2017 (2 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
31 October 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
28 October 2016	Director's details changed for Miss Ester Oren on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Miss Ester Oren on 28 October 2016 (2 pages)
28 October 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
28 October 2016	Director's details changed for Rafael Rafaeli on 28 October 2016 (2 pages)
28 October 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
28 October 2016	Director's details changed for Rafael Rafaeli on 28 October 2016 (2 pages)
25 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
29 December 2015	Appointment of Mr Avishay Manoach as a director on 22 December 2015 (2 pages)
29 December 2015	Appointment of Mr Avishay Manoach as a director on 22 December 2015 (2 pages)
23 December 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
23 December 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
1 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
1 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
25 September 2015	Satisfaction of charge 088312340002 in full (4 pages)
25 September 2015	Satisfaction of charge 088312340002 in full (4 pages)
25 September 2015	Satisfaction of charge 088312340001 in full (4 pages)
25 September 2015	Satisfaction of charge 088312340001 in full (4 pages)
22 September 2015	Registration of charge 088312340003, created on 18 September 2015 (47 pages)
22 September 2015	Registration of charge 088312340004, created on 18 September 2015 (37 pages)
22 September 2015	Registration of charge 088312340003, created on 18 September 2015 (47 pages)
22 September 2015	Registration of charge 088312340004, created on 18 September 2015 (37 pages)
16 September 2015	Termination of appointment of Simcha Asher Green as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Simcha Asher Green as a director on 16 September 2015 (1 page)
12 August 2015	Appointment of Mr Bernard Spitz as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Mr Bernard Spitz as a director on 11 August 2015 (2 pages)
31 March 2015	Registered office address changed from C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD to C/O Eeh Ventures Linen Hall 162-168 Regent Street Suite 252-254 Regent Street London W1B 5TB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD to C/O Eeh Ventures Linen Hall 162-168 Regent Street Suite 252-254 Regent Street London W1B 5TB on 31 March 2015 (1 page)
21 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
21 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
2 May 2014	Appointment of Dafna Zahar as a director (3 pages)
2 May 2014	Registered office address changed from Suite 283 Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2 May 2014 (2 pages)
2 May 2014	Appointment of Dafna Zahar as a director (3 pages)
2 May 2014	Registered office address changed from Suite 283 Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from Suite 283 Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2 May 2014 (2 pages)
10 March 2014	Appointment of Ester Oren as a director (3 pages)
10 March 2014	Appointment of Ester Oren as a director (3 pages)
10 February 2014	Appointment of Rafael Rafaeli as a director (3 pages)
10 February 2014	Appointment of Rafael Rafaeli as a director (3 pages)
1 February 2014	Registration of charge 088312340002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
1 February 2014	Registration of charge 088312340002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
1 February 2014	Registration of charge 088312340001 (27 pages)
1 February 2014	Registration of charge 088312340001 (27 pages)
31 January 2014	Termination of appointment of Eitan Eldar as a director (2 pages)
31 January 2014	Appointment of Mr Simcha Green as a director (3 pages)
31 January 2014	Appointment of Mr Simcha Green as a director (3 pages)
31 January 2014	Termination of appointment of Eitan Eldar as a director (2 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

68 Halliford Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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