This company is commonly known as 68 Halliford Street Limited. The company was founded 10 years ago and was given the registration number 08831234. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 68 HALLIFORD STREET LIMITED |
|---|---|---|
| Company Number | : | 08831234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
| 14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 25 October 2018 | Active |
| Suite 283, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 03 January 2014 | Active |
| Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 14 January 2019 | Active |
| Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, England, W1B 5TB | Director | 27 January 2014 | Active |
| 14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 22 December 2015 | Active |
| C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB | Director | 28 February 2014 | Active |
| C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB | Director | 27 January 2014 | Active |
| C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB | Director | 11 August 2015 | Active |
| Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 30 January 2020 | Active |
| 14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 16 November 2017 | Active |
| Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, England, W1B 5TB | Director | 29 April 2014 | Active |
| Nartelo Limited | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 54b Scanner Avenue Tower, C/O Artemidos & Nikou Dimitriou, Larnaca, Cyprus, |
| Nature of control | : |
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| Gulmenoro Limited | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 54b Scanner Avenue Tower, C/O Artemidos & Nikou Dimitriou, Larnaca, Cyprus, |
| Nature of control | : |
|
| Grand City Properties S.A. | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 37, Boulevard Joseph Ii, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Mr Rafael Rafaeli | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | C/O Eeh Ventures, Suite 252-254 Linen Hall, London, United Kingdom, W1B 5TB |
| Nature of control | : |
|
| Mr Bernard Spitz | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Eeh Ventures, Suite 252-254 Linen Hall, London, United Kingdom, W1B 5TB |
| Nature of control | : |
|
| Mr Bernard Spitz | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Eeh Ventures, Suite 252-254 Linen Hall, London, United Kingdom, W1B 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-24 | Incorporation | Memorandum articles. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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