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Companies/08831234

68 Halliford Street Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Grand City Properties S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-16 · No cessation recorded

Source record 125207784
Show 5 ceased records
Gulmenoro LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-16 · Ceased 2017-11-16

Source record 130240560
Nartelo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-16 · Ceased 2017-11-16

Source record 132068734
BS
Mr Bernard SpitzIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2017-11-16

Source record 122207200
RR
Mr Rafael RafaeliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-11-16

Source record 122207202
BS
Mr Bernard SpitzIndividual
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2016-06-01

Source record 125098086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
RC
Russell Steven CoetzeeCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+45 others
Show 10 historical appointments
OV
Odelya VazanaResigned director
Resigned 2020-01-30 · 1 yr · Director
EF
Erez FrischResigned director
Resigned 2019-01-14 · 1 yr · Director
GD
Geva DaganResigned director
Resigned 2018-10-25 · Director
AM
Avishay ManoachResigned director
Resigned 2015-12-22 · 2 yrs · Architect
BS
Bernard SpitzResigned director
Resigned 2015-08-11 · 2 yrs · Management Consultant
DZ
Dafna ZaharResigned director
Resigned 2014-04-29 · 1 yr · Business Development Manager
EO
Ester OrenResigned director
Resigned 2014-02-28 · 3 yrs · Director
SG
Simcha GreenResigned director
Resigned 2014-01-27 · 1 yr · None
RR
Rafael RafaeliResigned director
Resigned 2014-01-27 · 3 yrs · Real Estate Entrepreneur
EE
Eitan EldarResigned director
Resigned 2014-01-03 · Entrepreneur

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active