London
WC1V 7DA
Director Name | Aroundtown Real Estate Management (UK) Limited (Corporation) |
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Status | Current |
Appointed | 07 November 2022(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 2nd Floor Kingsbourne House High Holborn 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 | Idan Kaplan |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 22 December 2017(2 days after company formation) |
Appointment Duration | 1 month (resigned 22 January 2018) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 7 Apartment 101 Varnava Larnaca 6023 |
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 | 7 months, 3 weeks (resigned 14 September 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 | 14 September 2018(8 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
Director Name | Mr Guy David Baruch |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Director Name | Mr Sivan Jerushalmi |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 15 November 2019(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 12 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Kingsbourne House 229 - 231 High Holbor London WC1V 7DA |
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 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
31 July 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
12 December 2022 | Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 (1 page) |
11 November 2022 | Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 (2 pages) |
7 November 2022 | Appointment of Mr Alon Levy as a director on 7 November 2022 (2 pages) |
19 October 2022 | Full accounts made up to 31 December 2021 (23 pages) |
27 September 2022 | Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 (2 pages) |
11 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
16 June 2022 | Registered 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 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
23 December 2021 | Full accounts made up to 31 December 2020 (22 pages) |
23 February 2021 | Full accounts made up to 31 December 2019 (21 pages) |
16 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
20 May 2020 | Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page) |
20 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
22 November 2019 | Change of details for Aroundtown Sa as a person with significant control on 22 November 2019 (2 pages) |
21 November 2019 | Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 (2 pages) |
28 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
14 August 2019 | Director's details changed for Mr Guy David Baruch on 9 August 2019 (2 pages) |
9 August 2019 | Registered 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 2019 | Termination of appointment of Geva Dagan as a director on 27 February 2019 (1 page) |
14 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
4 January 2019 | Appointment of Mr Guy David Baruch as a director on 17 December 2018 (2 pages) |
23 September 2018 | Termination of appointment of Dafna Zahar as a director on 14 September 2018 (1 page) |
23 September 2018 | Appointment of Mr Geva Dagan as a director on 14 September 2018 (2 pages) |
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 | Notification of Aroundtown Sa as a person with significant control on 23 February 2018 (2 pages) |
12 March 2018 | Cessation of Idan Kaplan as a person with significant control on 23 February 2018 (1 page) |
25 February 2018 | Cessation of Simcha Asher Green as a person with significant control on 22 December 2017 (1 page) |
25 February 2018 | Notification of Idan Kaplan as a person with significant control on 22 December 2017 (2 pages) |
30 January 2018 | Appointment of Mrs Dafna Zahar as a director on 22 January 2018 (2 pages) |
30 January 2018 | Termination of appointment of Idan Kaplan as a director on 22 January 2018 (1 page) |
2 January 2018 | Appointment of Idan Kaplan as a director on 22 December 2017 (2 pages) |
2 January 2018 | Termination of appointment of Simcha Asher Green as a director on 22 December 2017 (1 page) |
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
|