| Company Name | BYM Hounslow Limited |
|---|---|
| Company Status | Active |
| Company Number | 13622581 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2021(2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ruli Ben Michael |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 29 March 2024(2 years, 6 months after company formation) |
| Appointment Duration | 1 month |
| Role | Family Office Founder, Owner And Senior Advisor |
| Country of Residence | Israel |
| Correspondence Address | 10 Haegoz Str Bnei Zion 609100 |
| Director Name | Mr Izhak Israel Perl |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 29 March 2024(2 years, 6 months after company formation) |
| Appointment Duration | 1 month |
| Role | Entrepreneur |
| Country of Residence | Greece |
| Correspondence Address | Perama Gastourio Tk 49084 Kerkyra Greece |
| Director Name | Mr Uri Segal |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 29 March 2024(2 years, 6 months after company formation) |
| Appointment Duration | 1 month |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 385-389 Oxford Street, London 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 | 15 September 2021(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Portugal |
| Correspondence Address | 385-389 Oxford Street, London Oxford Street London W1C 2NB |
| Director Name | Mr Ben Ditkovsky |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 385-389 Oxford Street, London Oxford Street London W1C 2NB |
| Director Name | Mr Joseph Dunner |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 385-389 Oxford Street, London Oxford Street London W1C 2NB |
Location
| Registered Address | 385-389 Oxford Street, London Oxford Street London W1C 2NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| 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 |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 11 November 2022 | Delivered on: 15 November 2022 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: The chargor with full title guarantee charges to the security agent, by way of first legal mortgage, each property specified in schedule 1.. property specified in schedule 1: the freehold land known as the treaty centre, high street and grove road, hounslow and registered at the land registry under title number AGL58961.. The chargor with full title guarantee charges to the security agent by way of first fixed charge:. All properties acquired by the borrower in the future. (“Properties†means “all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1)â€); and. All intellectual property. (“Intellectual property†means “the borrower's present and future patents, rights to inventions, copyright and related rights, trade marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.â€). Outstanding |
|---|---|
| 25 February 2022 | Delivered on: 7 March 2022 Persons entitled: Sdb UK 10 Limited Partnership Classification: A registered charge Particulars: All the freehold land known as the treaty centre, high street and grove road, hounslow and registered at hm land registry under title number AGL58961. Outstanding |
| 25 February 2022 | Delivered on: 2 March 2022 Persons entitled: Izhak Israel Perl Classification: A registered charge Particulars: The freehold land known as the treaty centre, high street and grove road, hounslow registered at land registry under title number AGL58961. Outstanding |
| 25 February 2022 | Delivered on: 28 February 2022 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: The freehold land known as the treaty centre, high street and grove road, hounslow and registered. At the land registry under title number AGL58961. Outstanding |