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Nom

NEG The Spires Holdings Limited
Adresse
13-14 Welbeck Street
London
W1G 9XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13467501 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Permitted Developments Investments NO 18 Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Perl, Izhak Status: Active Notified: 29/03/2024 Date of Birth: 03/1954 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 Sdb Property Investments Limited Status: Active Notified: 02/07/2021 Companies House Number: 12504922 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: 21/06/2021 Ceased: 02/07/2021 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: 21/06/2021 Ceased: 02/07/2021 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: 21/06/2021 Ceased: 02/07/2021 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
    •

    Officers (9)

    Source: Companies House
    Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 02/07/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Liberman, Dan Bnei Brak, Israel Status: Active Notified: 02/07/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Michael, Ruli Ben Bnei Zion, Israel Status: Active Notified: 29/03/2024 Occupation: Family Office Founder, Owner And Senior Advisor Role: Director Country of Residence: Israel Nationality: Israeli
    Perl, Izhak Israel Kerkyra, Greece Status: Active Notified: 29/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Israeli
    Segal, Uri London, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Zacharovitch, Itay Bnei Brak, Israel Status: Active Notified: 02/07/2021 Date of Birth: 05/1986 Occupation: Project Manager Role: Director Country of Residence: Israel Nationality: Israeli
    Amitai, Matan Abraham London, England Status: Ceased Notified: 21/06/2021 Ceased: 29/03/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Ditkovsky, Ben London, England Status: Ceased Notified: 21/06/2021 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Dunner, Joseph London, England Status: Ceased Notified: 21/06/2021 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag NEG Barnet Market Limited Status: Active Notified: 11/11/2022 Companies House Number: 14219774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Permitted Developments Investments NO 18 Limited Status: Active Notified: 21/06/2021 Companies House Number: 12898081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •