Company Name60 Exchange Road Limited
DirectorsAlon Levy and Aroundtown Real Estate Management (UK) Limited
Company StatusActive
Company Number11118717
CategoryPrivate Limited Company
Incorporation Date20 December 2017(6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alon Levy
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed07 November 2022(4 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address2nd Floor, Kingsbourne House 229 - 231 High Holbor
London
WC1V 7DA
Director NameAroundtown Real Estate Management (UK) Limited (Corporation)
StatusCurrent
Appointed07 November 2022(4 years, 10 months after company formation)
Appointment Duration1 year, 4 months
Correspondence Address2nd Floor Kingsbourne House
High Holborn
London
WC1V 7DA
Director NameMr Simcha Asher Green
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressC/O Eeh Ventures Suite 252-254 Linen Hall
162-168 Regent Street
London
W1B 5TB
Director NameIdan Kaplan
Date of BirthMay 1984 (Born 39 years ago)
NationalityIsraeli
StatusResigned
Appointed22 December 2017(2 days after company formation)
Appointment Duration1 month (resigned 22 January 2018)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address7 Apartment 101
Varnava
Larnaca
6023
Director NameMrs Dafna Zahar
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAustrian
StatusResigned
Appointed22 January 2018(1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 September 2018)
RoleSecretary
Country of ResidenceIsrael
Correspondence Address14 Berkeley Street
Mayfair
London
W1J 8DX
Director NameMr Geva Dagan
Date of BirthJune 1985 (Born 38 years ago)
NationalityGerman
StatusResigned
Appointed14 September 2018(8 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Berkeley Street
Mayfair
London
W1J 8DX
Director NameMr Guy David Baruch
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2018(12 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 167-169 Great Portland Street
London
W1W 5PF
Director NameMr Sivan Jerushalmi
Date of BirthMay 1980 (Born 43 years ago)
NationalityIsraeli
StatusResigned
Appointed15 November 2019(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 12 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Kingsbourne House 229 - 231 High Holbor
London
WC1V 7DA

Location

Registered Address2nd Floor, Kingsbourne House
229 - 231 High Holborn
London
WC1V 7DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023Full accounts made up to 31 December 2022 (22 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
12 December 2022Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 (1 page)
11 November 2022Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 (2 pages)
7 November 2022Appointment of Mr Alon Levy as a director on 7 November 2022 (2 pages)
19 October 2022Full accounts made up to 31 December 2021 (23 pages)
27 September 2022Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 (2 pages)
11 July 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
16 June 2022Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229 - 231 High Holborn London WC1V 7DA on 16 June 2022 (1 page)
28 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
23 December 2021Full accounts made up to 31 December 2020 (22 pages)
23 February 2021Full accounts made up to 31 December 2019 (21 pages)
16 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 May 2020Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page)
20 February 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
22 November 2019Change of details for Aroundtown Sa as a person with significant control on 22 November 2019 (2 pages)
21 November 2019Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 (2 pages)
28 October 2019Full accounts made up to 31 December 2018 (22 pages)
14 August 2019Director's details changed for Mr Guy David Baruch on 9 August 2019 (2 pages)
9 August 2019Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 9 August 2019 (1 page)
7 March 2019Termination of appointment of Geva Dagan as a director on 27 February 2019 (1 page)
14 January 2019Confirmation statement made on 20 December 2018 with updates (5 pages)
4 January 2019Appointment of Mr Guy David Baruch as a director on 17 December 2018 (2 pages)
23 September 2018Termination of appointment of Dafna Zahar as a director on 14 September 2018 (1 page)
23 September 2018Appointment of Mr Geva Dagan as a director on 14 September 2018 (2 pages)
1 August 2018Registered 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 2018Notification of Aroundtown Sa as a person with significant control on 23 February 2018 (2 pages)
12 March 2018Cessation of Idan Kaplan as a person with significant control on 23 February 2018 (1 page)
25 February 2018Cessation of Simcha Asher Green as a person with significant control on 22 December 2017 (1 page)
25 February 2018Notification of Idan Kaplan as a person with significant control on 22 December 2017 (2 pages)
30 January 2018Appointment of Mrs Dafna Zahar as a director on 22 January 2018 (2 pages)
30 January 2018Termination of appointment of Idan Kaplan as a director on 22 January 2018 (1 page)
2 January 2018Appointment of Idan Kaplan as a director on 22 December 2017 (2 pages)
2 January 2018Termination of appointment of Simcha Asher Green as a director on 22 December 2017 (1 page)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1
(38 pages)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1
(38 pages)