BETH DAVID SALOMONS LIMITED - LONDON


Company Profile Company Filings

Overview

BETH DAVID SALOMONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BETH DAVID SALOMONS LIMITED was incorporated 69 years ago on 03/11/1954 and has the registered number: 00540062. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BETH DAVID SALOMONS LIMITED - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TENTH FLOOR
LONDON
SE1 8NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERBERT WINTER Dec 1946 Swiss Director 1994-12-02 CURRENT
ELI KAHN Nov 1929 Israeli Director 2003-08-11 CURRENT
MR HARRY SAPIR Jun 1933 Israeli,British Director 2003-08-11 CURRENT
FILEX SERVICES LIMITED Corporate Secretary 2013-10-09 UNTIL 2023-01-06 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
VEIT WYLER Aug 1908 Swiss Director 1994-12-02 UNTIL 2002-10-18 RESIGNED
ARNOLD SPAER Mar 1919 Israeli Director 2003-08-11 UNTIL 2011-03-04 RESIGNED
MARTIN MAYER Nov 1921 Israeli Director 1994-12-02 UNTIL 2001-10-30 RESIGNED
WALTER EYTAN Jul 1910 Israeli Director RESIGNED
MR DAVID JOHN ELDRIDGE Jan 1935 British Director RESIGNED
MR DAVID JOHN ELDRIDGE Jan 1935 British Secretary 2002-12-10 UNTIL 2013-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eli Kahn 2016-04-06 - 2023-09-01 11/1929 Jerusalem   Voting rights 25 to 50 percent
Right to appoint and remove directors
Herbert Winter 2016-04-06 12/1946 8032 Zurich   Voting rights 25 to 50 percent
Right to appoint and remove directors
Harry Sapir 2016-04-06 6/1933 Jerusalem   Voting rights 25 to 50 percent
Right to appoint and remove directors

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MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
M & N SECRETARIES LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
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CADENZA PRINCIPAL FINANCE (TRADING) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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