Jerusalem
9354214
Director Name | Jonathan William Medved |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American,Israeli |
Status | Current |
Appointed | 13 December 2016(same day as company formation) |
Role | CEO |
Country of Residence | Israel |
Correspondence Address | 28 Derech Hebron Jerusalem 9354214 |
Director Name | Joshua Samuel Wolff |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Usa/Israel |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Svp Of Global Operations |
Country of Residence | Israel |
Correspondence Address | 28 Derech Hebron Jerusalem 9354214 |
Director Name | Ms Leah Stern |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 September 2017(9 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 May 2018) |
Role | Director Of Communications |
Country of Residence | England |
Correspondence Address | 4 Elsworthy Terrace Flat 3 London NW3 3DR |
Director Name | Lina White |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 2019) |
Role | Director Investor Relations |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hampstead High Street London NW3 1QD |
Director Name | Mr Paul Vernon Lack |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2019(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2021) |
Role | Investor Relations And Compliance |
Country of Residence | England |
Correspondence Address | 32 Hampstead High Street London NW3 1QD |
Registered Address | 32 Hampstead High Street London NW3 1QD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
24 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
31 January 2022 | Termination of appointment of Paul Vernon Lack as a director on 31 December 2021 (1 page) |
8 January 2022 | Amended accounts for a small company made up to 31 December 2019 (5 pages) |
30 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
16 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
22 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
12 September 2019 | Appointment of Mr Paul Vernon Lack as a director on 1 September 2019 (2 pages) |
10 September 2019 | Termination of appointment of Lina White as a director on 1 September 2019 (1 page) |
12 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
28 August 2018 | Statement of capital following an allotment of shares on 14 August 2018
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23 August 2018 | Resolutions
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5 June 2018 | Appointment of Lina White as a director on 25 May 2018 (2 pages) |
5 June 2018 | Termination of appointment of Leah Stern as a director on 25 May 2018 (1 page) |
19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
6 October 2017 | Resolutions
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6 October 2017 | Resolutions
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2 October 2017 | Appointment of Mrs Leah Stern as a director on 19 September 2017 (2 pages) |
2 October 2017 | Appointment of Mrs Leah Stern as a director on 19 September 2017 (2 pages) |
2 October 2017 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 32 Hampstead High Street NW3 1QD on 2 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Joshua Samuel Wolff as a director on 19 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Joshua Samuel Wolff as a director on 19 September 2017 (1 page) |
2 October 2017 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 32 Hampstead High Street NW3 1QD on 2 October 2017 (1 page) |
13 December 2016 | Incorporation Statement of capital on 2016-12-13
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13 December 2016 | Incorporation Statement of capital on 2016-12-13
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