Company information:
Matan Co.Limited (No: 00736487)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 27-Jun-1962
Accounts Next Due: 25-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 41100 - Development of building projects
Current Director: ISRAEL KASRIEL DZIALOWSKI ( DOB: Feb-1958 From: Oct-1992 )
Current Director: KASRIEL DZIALOWSKI ( DOB: Feb-1958 From: Oct-1992 )
Current Director: KASRIEL DZIALOWSKI ( DOB: Feb-1958 From: Oct-1992 )
Current Director: KASRIEL DZIALOWSKI ( DOB: Feb-1958 From: Oct-1992 )
Current Director: KASRIEL DZIALOWSKI ( DOB: Feb-1958 From: Oct-1992 )
Current Director: ELIJAHU CHAIM DZIALOWSKI ( DOB: Nov-1955 From: Nov-2007 )
Current Director: ELIJAHU CHAIM DZIALOWSKI ( DOB: Nov-1955 From: Nov-2007 )
Current Secretary: ITTA DZIALOWSKI ( From: Oct-1992 )
Current Secretary: ISIAH TRAUBE ( DOB: Jun-1959 From: Aug-1998 )
Resigned Director: FEIWEL DZIALOWSKI ( DOB: Jun-1924 From: Oct-1992 To: May-2007 )
Resigned Director: JUDAGH DZIALOWSKI ( DOB: Jan-1957 From: Oct-2007 To: Jan-2014 )
Persons of Significant Control:
Judah Dzialowski, Jerusalem, 95505, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-10)
Mrs Hinda Nechama Dzialowski, Flat 9 Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-10)
Mr Elijahu Chaim Dzialowski, Jerusalem, 95505, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-12)