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Nom

Hallview Limited
Adresse
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14032721 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
gb-flag GB Cresta Estates Limited Status: Active Notified: 31/03/2023 Companies House Number: 00508590 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Kerem Group Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458662 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%
    •
    Erlich, Baruch Status: Ceased Notified: 07/04/2022 Ceased: 08/04/2022 Date of Birth: 06/1962 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 Willowpath Limited Status: Ceased Notified: 08/04/2022 Ceased: 31/03/2023 Companies House Number: 14272429 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Winegarten, David Status: Ceased Notified: 07/04/2022 Ceased: 02/11/2022 Date of Birth: 12/1972 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 (2)

    Source: Companies House
    Erlich, Baruch Woodford Green, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winegarten, David Woodford Green, Essex, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag LTP Ipswich Limited Status: Active Notified: 07/10/2022 Companies House Number: 14366924 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 Surrey Midco LTD Status: Ceased Notified: 05/06/2023 Ceased: 19/09/2024 Companies House Number: 14840079 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •