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Nom

BYM Hounslow SUB 3 Limited

Adresse
23 Hill Street
London
W1J 5LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2022
Company Register Name NEG The Treaty SUB 3 Limited
Company Register Address 13-14 Welbeck Street
London
W1G 9XU
Société Numéro de Registre 13625492 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 Sociétéactive
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Neg The Treaty 3 Holdings Limited Status: Active Notified: 14/02/2022 Companies House Number: 13913161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bym Hounslow 2 Holdings Limited Status: Ceased Notified: 30/11/2021 Ceased: 14/02/2022 Companies House Number: 13773406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bym Hounslow Limited Status: Ceased Notified: 16/09/2021 Ceased: 30/11/2021 Companies House Number: 13622581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Liberman, Dan Bnei Brak, Israel Status: Active Notified: 29/03/2024 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
    Amitai, Matan Abraham London, England Status: Ceased Notified: 16/09/2021 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: 16/09/2021 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, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British