Company information:
68 Halliford Street Limited (No: 08831234)
Address: 2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM
Status: Active
Incorporated: 01-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RUSSELL STEVEN COETZEE ( DOB: Aug-1973 From: Sep-2021 )
Current Director: ODELYA VAZANA ( DOB: Jan-1985 From: Jan-2020 )
Resigned Director: GEVA DAGAN ( DOB: Jun-1985 From: Oct-2018 To: Mar-2019 )
Resigned Director: EITAN ELDAR ( From: Jan-2014 To: Jan-2014 )
Resigned Director: EREZ FRISCH ( DOB: Oct-1974 From: Jan-2019 To: Mar-2020 )
Resigned Director: SIMCHA ASHER GREEN ( DOB: Aug-1965 From: Jan-2014 To: Sep-2015 )
Resigned Director: AVISHAY MANOACH ( DOB: May-1966 From: Dec-2015 To: Oct-2018 )
Resigned Director: ESTER OREN ( DOB: Apr-1986 From: Feb-2014 To: Nov-2017 )
Resigned Director: RAFAEL RAFAELI ( From: Jan-2014 To: Nov-2017 )
Resigned Director: BERNARD SPITZ ( DOB: Dec-1976 From: Aug-2015 To: Nov-2017 )
Resigned Director: ODELYA VAZANA ( DOB: Jan-1985 From: Jan-2020 To: Sep-2021 )
Resigned Director: DAFNA ZAHAR ( From: Apr-2014 To: Mar-2016 )
Resigned Director: DAFNA ZAHAR ( DOB: Dec-1971 From: Nov-2017 To: Oct-2018 )
Persons of Significant Control:
Nartelo Limited, 54b Scanner Avenue Tower C/O Artemidos & Nikou Dimitriou, Floor 5, Larnaca, 6027, Cyprus: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-16, Ceased: 2017-11-16)
Gulmenoro Limited, 54b Scanner Avenue Tower C/O Artemidos & Nikou Dimitriou, Floor 5, Larnaca, 6027, Cyprus: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-16, Ceased: 2017-11-16)
Grand City Properties S.A., 37 Boulevard Joseph Ii, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-16)
Mr Bernard Spitz, C/O Eeh Ventures Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-01, Ceased: 2017-11-16)
Mr Rafael Rafaeli, C/O Eeh Ventures Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, 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: 2016-06-01, Ceased: 2017-11-16)
Mr Bernard Spitz, C/O Eeh Ventures Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01, Ceased: 2016-06-01)