Development Company For Israel (Holdings) Limited

Company Name	Development Company For Israel (Holdings) Limited
Directors	Arnon Perlman and Dani Naveh
Company Status	Active
Company Number	09168047
Category	Private Limited Company
Incorporation Date	8 August 2014(9 years, 8 months ago)
Previous Name	Development Company For Israel (International) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Jordan A. Horvath
Status	Current
Appointed	08 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	641 Lexington Avenue 9th Floor New York Ny 10022

Director Name	Arnon Perlman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Israeli
Status	Current
Appointed	26 October 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Ruth House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Mr Dani Naveh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Israeli
Status	Current
Appointed	30 August 2022(8 years after company formation)
Appointment Duration	1 year, 7 months
Role	Finance
Country of Residence	United States
Correspondence Address	641 Lexington Avenue 9th Floor New York Ny 10022

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Israel Tapoohi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Role	Securities Executive
Country of Residence	America
Correspondence Address	641 Lexington Avenue 9th Floor New York Ny 10022

Director Name	Richard L. Hirsch
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	641 Lexington Avenue 9th Floor New York Ny 10022

Director Name	Israel Maimon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 December 2016(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Lady Ruth House Gabriel Mews Crewys Road London NW2 2GD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Association For Development Of Israel, Inc 100.00% 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	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (19 pages)
10 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
4 October 2022	Registered office address changed from Platinum House Gabriel Mews Crewys Road London NW2 2GD United Kingdom to Lady Ruth House Gabriel Mews Crewys Road London NW2 2GD on 4 October 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
31 August 2022	Appointment of Mr Dani Naveh as a director on 30 August 2022 (2 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
27 April 2022	Termination of appointment of Israel Maimon as a director on 16 December 2021 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
18 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
12 April 2021	Registered office address changed from Ort House 126 Albert Street London NW1 7NE United Kingdom to Platinum House Gabriel Mews Crewys Road London NW2 2GD on 12 April 2021 (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
25 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Richard L. Hirsch as a director on 21 February 2020 (1 page)
4 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
31 October 2018	Appointment of Arnon Perlman as a director on 26 October 2018 (2 pages)
31 October 2018	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
22 August 2018	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Appointment of Israel Maimon as a director on 12 December 2016 (2 pages)
18 August 2017	Appointment of Israel Maimon as a director on 12 December 2016 (2 pages)
17 August 2017	Termination of appointment of Israel Tapoohi as a director on 12 December 2016 (1 page)
17 August 2017	Cessation of Israel Tapoohi as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Richard L Hirsch as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Richard L Hirsch as a person with significant control on 6 April 2016 (1 page)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Cessation of Association for the Development of Israel, Inc. as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Israel Tapoohi as a person with significant control on 6 April 2016 (1 page)
17 August 2017	Termination of appointment of Israel Tapoohi as a director on 12 December 2016 (1 page)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Cessation of Association for the Development of Israel, Inc. as a person with significant control on 6 April 2016 (1 page)
2 September 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
2 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 October 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to Ort House 126 Albert Street London NW1 7NE on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to Ort House 126 Albert Street London NW1 7NE on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to Ort House 126 Albert Street London NW1 7NE on 7 October 2015 (1 page)
16 September 2015	Change of name notice (2 pages)
16 September 2015	Company name changed development company for israel (international) LIMITED\certificate issued on 16/09/15 RES15 ‐ Change company name resolution on 2015-09-16 RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
16 September 2015	Change of name notice (2 pages)
16 September 2015	Company name changed development company for israel (international) LIMITED\certificate issued on 16/09/15 RES15 ‐ Change company name resolution on 2015-09-16 RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
8 August 2014	Appointment of Richard L. Hirsch as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Jordan A. Horvath as a secretary on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Richard Michael Bursby as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Israel Tapoohi as a director on 8 August 2014 (2 pages)
8 August 2014	Incorporation Statement of capital on 2014-08-08 GBP 1 (59 pages)
8 August 2014	Appointment of Richard L. Hirsch as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Huntsmoor Limited as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Richard L. Hirsch as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Richard Michael Bursby as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Huntsmoor Limited as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Israel Tapoohi as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Huntsmoor Limited as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Israel Tapoohi as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Richard Michael Bursby as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Jordan A. Horvath as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Jordan A. Horvath as a secretary on 8 August 2014 (2 pages)
8 August 2014	Incorporation Statement of capital on 2014-08-08 GBP 1 (59 pages)
8 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
8 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
8 August 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 August 2014 (1 page)

Development Company For Israel (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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