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Nom

Shall DO Real Estate Holdings UK Limited

Adresse
22 Braydon Road
London
N16 6QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 août 2020
Company Register Address Portland Suite, Audley House
London
W1W 8JQ
Société Numéro de Registre 11989277 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Shall DO Real Estate Development (UK) LTD
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    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 (1)

    Source: Companies House
    Zohar, Shlomo Status: Active Notified: 10/05/2019 Date of Birth: 09/1951 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
    Zohar, Gad Aharon 38 Warren Street, London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 10/1982 Occupation: Vp Development Role: Director Country of Residence: Israel Nationality: Israeli
    Zohar, Shlomo 38 Warren Street, London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 09/1951 Occupation: Cpa Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (9)

    gb-flag GB Munton Road Properties Limited Status: Active Notified: 21/01/2020 Companies House Number: 12417642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rodney Properties Limited Status: Active Notified: 22/01/2020 Companies House Number: 12418325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Shall DO Crown Street Limited Status: Active Notified: 05/08/2019 Companies House Number: 12138194 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 Shall DO Grays Place Limited Status: Active Notified: 08/02/2021 Companies House Number: 13184914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shall DO Stoke Road Investments Limited Status: Active Notified: 31/12/2021 Companies House Number: 12984822 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Shall DO Stoke Road Limited Status: Active Notified: 05/08/2019 Companies House Number: 12138273 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 Shall DO Waterside Court Limited Status: Active Notified: 17/04/2023 Companies House Number: 14808583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Shall DO Wells Court Limited Status: Active Notified: 31/05/2019 Companies House Number: 12025906 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 Shall DO Guildford Limited Status: Ceased Notified: 17/10/2023 Ceased: 28/05/2024 Companies House Number: 15217495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more