London
WC1V 7DA
Director Name | Mr Simcha Asher Green |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2017(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Mrs Dafna Zahar |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 January 2018(1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 October 2018) |
Role | Secretary |
Country of Residence | Israel |
Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
Director Name | Mr Geva Dagan |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 October 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
Director Name | Mr Erez Frisch |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 17 December 2018(12 months after company formation) |
Appointment Duration | 1 year, 3 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 |
Director Name | Ms Odelya Vazana |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 30 January 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 210 A, Second Floor 85 Tottenham Court Road London W1T 4TQ |
Registered Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (11 months ago) |
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Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
27 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
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22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
20 December 2022 | Full accounts made up to 31 December 2021 (25 pages) |
21 October 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022 (2 pages) |
16 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
9 June 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022 (2 pages) |
14 February 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022 (1 page) |
7 January 2022 | Confirmation statement made on 19 December 2021 with updates (4 pages) |
6 December 2021 | Full accounts made up to 31 December 2020 (25 pages) |
3 November 2021 | Termination of appointment of Odelya Vazana as a director on 1 September 2021 (1 page) |
24 October 2021 | Memorandum and Articles of Association (15 pages) |
24 October 2021 | Resolutions
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20 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
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6 September 2021 | Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 (2 pages) |
21 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 21 January 2021 (1 page) |
12 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
11 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
29 July 2020 | Director's details changed for Odelya Vazana on 7 July 2020 (2 pages) |
1 June 2020 | Termination of appointment of Erez Frisch as a director on 31 March 2020 (1 page) |
17 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 17 February 2020 (1 page) |
12 February 2020 | Appointment of Odelya Vazana as a director on 30 January 2020 (2 pages) |
3 February 2020 | Second filing for the notification of Grand City Properties S.A. as a person with significant control (7 pages) |
22 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
16 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
7 March 2019 | Termination of appointment of Geva Dagan as a director on 1 March 2019 (1 page) |
20 January 2019 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
8 January 2019 | Appointment of Erez Frisch as a director on 17 December 2018 (2 pages) |
12 October 2018 | Appointment of Mr Geva Dagan as a director on 5 October 2018 (2 pages) |
12 October 2018 | Termination of appointment of Dafna Zahar as a director on 5 October 2018 (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) |
12 March 2018 | Cessation of Simcha Asher Green as a person with significant control on 31 January 2018 (1 page) |
12 March 2018 | Notification of Grand City Properties S.A. as a person with significant control on 1 February 2018
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30 January 2018 | Termination of appointment of Simcha Asher Green as a director on 22 January 2018 (1 page) |
30 January 2018 | Appointment of Mrs Dafna Zahar as a director on 22 January 2018 (2 pages) |
20 December 2017 | Incorporation
Statement of capital on 2017-12-20
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20 December 2017 | Incorporation
Statement of capital on 2017-12-20
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