BYM HOUNSLOW SUB 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BYM HOUNSLOW SUB 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYM HOUNSLOW SUB 3 LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BYM HOUNSLOW SUB 3 LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BYM HOUNSLOW SUB 3 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RULI BEN MICHAEL | Mar 1974 | Israeli | Director | 2024-03-29 | CURRENT |
| DAN LIBERMAN | Apr 1984 | Israeli | Director | 2024-03-29 | CURRENT |
| ISRAEL HANOKH | Sep 1984 | Israeli | Director | 2024-03-29 | CURRENT |
| IZHAK ISRAEL PERL | Mar 1954 | Israeli | Director | 2024-03-29 | CURRENT |
| MR URI SEGAL | Jun 1987 | Israeli | Director | 2024-03-29 | CURRENT |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2021-09-16 UNTIL 2024-03-29 | RESIGNED |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2021-09-16 UNTIL 2024-03-29 | RESIGNED |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2021-09-16 UNTIL 2024-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bym Hounslow 3 Holdings Limited | 2022-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bym Hounslow 2 Holdings Limited | 2021-11-30 - 2022-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bym Hounslow Limited | 2021-09-16 - 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-24 | 30-06-2022 | 80,250 Cash -90,242 equity |