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Nom

BYM Northampton Limited
Adresse
23 Hill Street
London
W1J 5LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Address 30 Old Bailey
London
EC4M 7AU
Société Numéro de Registre 13114840 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéreceivership
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Bym Northampton Holdings Limited Status: Active Notified: 29/07/2021 Companies House Number: 13536725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amitai, Matan Abraham Status: Ceased Notified: 05/01/2021 Ceased: 14/06/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Amitai, Matan Abraham Status: Ceased Notified: 14/06/2021 Ceased: 14/07/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Ditkovsky, Ben Status: Ceased Notified: 14/06/2021 Ceased: 14/07/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Ditkovsky, Ben Status: Ceased Notified: 05/01/2021 Ceased: 14/06/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dunner, Joseph Status: Ceased Notified: 14/06/2021 Ceased: 14/07/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Dunner, Joseph Status: Ceased Notified: 05/01/2021 Ceased: 14/06/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Glass Property Ltd Status: Ceased Notified: 14/07/2021 Ceased: 29/07/2021 Companies House Number: 09389547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Amitai, Matan Abraham London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 05/01/2021 Ceased: 13/02/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Dunner, Joseph London, United Kingdom Status: Ceased Notified: 05/01/2021 Ceased: 13/02/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British