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Labtech Property Management Limited (No: 11483367)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 25-Jul-2018

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: EYLON GARFUNKEL ( DOB: Oct-1980   From: Dec-2018  )

Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980   From: Dec-2018  )

Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980   From: Dec-2018  )

Current Director: MARGARITA NIKOLAEVA MILOSAVLJEVIC ( DOB: Aug-1984   From: Sep-2021  )

Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970   From: Jul-2018   To: Dec-2018  )

Resigned Director: SAGI NIRI ( DOB: Sep-1971   From: Jul-2018   To: Nov-2018  )

Resigned Director: YARON SHALOM SHAHAR ( DOB: Feb-1975   From: Feb-2019   To: Sep-2021  )

Resigned Secretary: LEON SHELLEY (   From: Jun-2019   To: Feb-2022  )

Persons of Significant Control:

Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust, First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25, Ceased: 2020-02-12)

Labtech Acquisitions Limited, 55-56 Camden Lock Place, London, NW1 8AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-10)

Mr Teddy Sagi, First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: 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, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-07-25, Ceased: 2020-07-10)

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