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HILLOLIM MAYFAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hillolim Mayfair Limited. The company was founded 7 years ago and was given the registration number 10512658. The firm's registered office is in LONDON. You can find them at 3rd Floor Julico House, 26/28 Great Portland Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILLOLIM MAYFAIR LIMITED
Company Number:10512658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor Julico House, 26/28 Great Portland Street, London, United Kingdom, W1W 8QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Khiara House, 4th Floor, 25/26 Poland Street, London, United Kingdom, W1F 8QN

Director01 May 2019Active
Khiara House, 4th Floor, 25/26 Poland Street, London, United Kingdom, W1F 8QN

Director06 December 2016Active

People with Significant Control

Hillolim Holding Uk Ltd
Notified on:13 February 2024
Status:Active
Country of residence:England
Address:Khiara House, 25/26 Poland Street, London, England, W1F 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Hadar Izaki-Bar
Notified on:06 April 2017
Status:Active
Date of birth:May 1964
Nationality:Israeli
Country of residence:United Kingdom
Address:Khiara House, 4th Floor, London, United Kingdom, W1F 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hillolim Real Estate Limited
Notified on:06 December 2016
Status:Active
Country of residence:Israel
Address:28 Halechi Street, Bnei Bank, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Notification of a person with significant control.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-05-24Officers

Appoint person director company with name date.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2017-09-22Address

Change registered office address company with date old address new address.

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2016-12-06Incorporation

Incorporation company.

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