Bnei Brak
Israel
Director Name | Mr Dan Liberman |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 02 July 2021(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Metsada St 9 8th Floor Bnei Brak Israel |
Director Name | Itay Zacharovitch |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 02 July 2021(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Project Manager |
Country of Residence | Israel |
Correspondence Address | Metsada St 9 8th Floor Bnei Brak Israel |
Director Name | Ruli Ben Michael |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 29 March 2024(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Family Office Founder, Owner And Senior Advisor |
Country of Residence | Israel |
Correspondence Address | 10 Haegoz Str Bnei Zion 609100 |
Director Name | Izhak Israel Perl |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 29 March 2024(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Entrepreneur |
Country of Residence | Greece |
Correspondence Address | Perama Gastourio Perama Kerkyra 49084 |
Director Name | Mr Uri Segal |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 29 March 2024(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Asset Management |
Country of Residence | United Kingdom |
Correspondence Address | 385-389 Oxford Street London W1C 2NB |
Director Name | Mr Matan Abraham Amitai |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 2021(same day as company formation) |
Role | Property Consultant |
Country of Residence | Portugal |
Correspondence Address | 385-389 Oxford Street London W1C 2NB |
Director Name | Mr Ben Ditkovsky |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 June 2021(same day as company formation) |
Role | Property Development Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 385-389 Oxford Street London W1C 2NB |
Director Name | Mr Joseph Dunner |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2021(same day as company formation) |
Role | Property Development Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 385-389 Oxford Street London W1C 2NB |
Registered Address | 385-389 Oxford Street London W1C 2NB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 January 2024 (4 months, 1 week ago) |
---|---|
Next Return Due | 20 January 2025 (8 months, 1 week from now) |
11 November 2022 | Delivered on: 17 November 2022 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: None. Outstanding |
---|---|
11 November 2022 | Delivered on: 17 November 2022 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: None. Outstanding |
20 December 2021 | Delivered on: 21 December 2021 Persons entitled: A.S.K. Partners Agent Limited (Crn: 11691487) Classification: A registered charge Outstanding |
20 December 2021 | Delivered on: 21 December 2021 Persons entitled: A.S.K. Partners Agent Limited (Crn: 11691487) Classification: A registered charge Outstanding |
18 May 2023 | Director's details changed for Mr Ben Ditkovsky on 19 April 2023 (2 pages) |
---|---|
27 January 2023 | Second filing of Confirmation Statement dated 20 June 2022 (15 pages) |
27 January 2023 | Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 (2 pages) |
23 January 2023 | Confirmation statement made on 6 January 2023 with updates (6 pages) |
1 December 2022 | Particulars of variation of rights attached to shares (2 pages) |
1 December 2022 | Resolutions
|
1 December 2022 | Resolutions
|
1 December 2022 | Resolutions
|
1 December 2022 | Change of share class name or designation (2 pages) |
1 December 2022 | Sub-division of shares on 11 November 2022 (6 pages) |
1 December 2022 | Particulars of variation of rights attached to shares (2 pages) |
1 December 2022 | Resolutions
|
1 December 2022 | Statement of capital following an allotment of shares on 11 November 2022
|
1 December 2022 | Change of share class name or designation (2 pages) |
1 December 2022 | Resolutions
|
1 December 2022 | Memorandum and Articles of Association (23 pages) |
30 November 2022 | Statement of capital following an allotment of shares on 11 November 2022
|
17 November 2022 | Registration of charge 134675010003, created on 11 November 2022 (39 pages) |
17 November 2022 | Registration of charge 134675010004, created on 11 November 2022 (39 pages) |
30 June 2022 | Confirmation statement made on 20 June 2022 with updates
|
23 June 2022 | Director's details changed for Mr Ben Ditkovsky on 23 June 2022 (2 pages) |
23 June 2022 | Director's details changed for Mr Matan Abraham Amitai on 23 June 2022 (2 pages) |
23 June 2022 | Director's details changed for Mr Joseph Dunner on 23 June 2022 (2 pages) |
23 June 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022 (1 page) |
21 December 2021 | Registration of charge 134675010001, created on 20 December 2021 (40 pages) |
21 December 2021 | Registration of charge 134675010002, created on 20 December 2021 (46 pages) |
28 July 2021 | Change of share class name or designation (2 pages) |
28 July 2021 | Sub-division of shares on 2 July 2021 (9 pages) |
28 July 2021 | Resolutions
|
28 July 2021 | Memorandum and Articles of Association (29 pages) |
27 July 2021 | Particulars of variation of rights attached to shares (3 pages) |
19 July 2021 | Appointment of Dan Liberman as a director on 2 July 2021 (2 pages) |
19 July 2021 | Appointment of Israel Hanokh as a director on 2 July 2021 (2 pages) |
19 July 2021 | Appointment of Itay Zacharovitch as a director on 2 July 2021 (2 pages) |
15 July 2021 | Statement of capital following an allotment of shares on 2 July 2021
|
15 July 2021 | Notification of Sdb Property Investments Limited as a person with significant control on 2 July 2021 (2 pages) |
15 July 2021 | Cessation of Ben Ditkovsky as a person with significant control on 2 July 2021 (1 page) |
15 July 2021 | Cessation of Joseph Dunner as a person with significant control on 2 July 2021 (1 page) |
15 July 2021 | Cessation of Matan Abraham Amitai as a person with significant control on 2 July 2021 (1 page) |
21 June 2021 | Incorporation Statement of capital on 2021-06-21
|