Company information:
Kisepel Company Limited (No: 00600705)
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Status: Liquidation
Incorporated: 17-Mar-1958
Accounts Next Due: 27-Jun-2023
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: CHASKEL BERGER ( DOB: Dec-1949 From: Sep-2002 )
Current Director: SHULEM BERGER ( DOB: Dec-1952 From: Sep-2002 )
Current Director: ELI KERNKRAUT ( DOB: Feb-1948 From: Sep-2002 )
Current Director: ABRAHAM CHAIM RAPAPORT ( DOB: Nov-1951 From: Sep-2002 )
Current Secretary: ROSI BERGER ( DOB: Jan-1930 From: Aug-1996 )
Resigned Director: BERISH BERGER ( DOB: Aug-1956 From: Jan-1992 To: May-1992 )
Resigned Director: SAMUEL BERGER ( DOB: Mar-1954 From: Jan-1992 To: May-1992 )
Resigned Director: MENDEL BERGER ( DOB: Mar-1927 From: Aug-1996 To: Sep-2002 )
Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921 From: Jan-1992 To: May-1992 )
Resigned Director: RIVKA GROSS ( DOB: Sep-1947 From: Jan-1992 To: May-1992 )
Resigned Director: STUART DAVID HAYLLAR ( DOB: Jun-1931 From: May-1992 To: Dec-1992 )
Resigned Director: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: Jan-1992 To: May-1992 )
Resigned Director: HASIAS LAUFER ( DOB: Dec-1914 From: Jan-1992 To: May-1992 )
Resigned Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Jan-1992 To: May-1992 )
Resigned Director: DAVID CHRISTOPHER WILLIS ( DOB: Oct-1945 From: May-1992 To: Aug-1996 )
Resigned Secretary: SIGHISMOND BERGER ( DOB: Aug-1921 From: Jan-1992 To: Jun-1992 )
Resigned Secretary: STUART DAVID HAYLLAR ( DOB: Jun-1931 From: Jun-1992 To: Aug-1996 )
Resigned Secretary: DAVID CHRISTOPHER WILLIS ( DOB: Oct-1945 From: Jun-1992 To: Jul-1993 )
Persons of Significant Control:
Mr Shulem Berger, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21)
Eliasz Englander, 28 Rechov Agassi, Har Nof, Jerusalem, Israel: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-21)
Mrs Ester Kernkraut, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21)
Mr Chaskel Berger, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21)
Mortimer Rabin, 28 Rechov Agassi, Har Nof, Jerusalem, Israel: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-21)
Heinrich Feldman, 28 Rechov Agassi, Har Nof, Jerusalem, Israel: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-21)
Mrs Sarah Rapaport, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 276,438 | 276,438 | 276,438 | 276,438 | 276438.0,276438.0,276438.0,276438.0 |
| Net current assets (liabilities) | 195,300 | 194,276 | 193,673 | 193,069 | 195300.0,194276.0,193673.0,193069.0 |
| Total assets less current liabilities | 195,300 | 194,276 | 193,673 | 193,069 | 195300.0,194276.0,193673.0,193069.0 |
| Equity / share capital and reserves | 195,300 | 194,276 | 193,673 | 193,069 | 195300.0,194276.0,193673.0,193069.0 |