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Nom

Aviv Upperton Development LTD
Adresse
12-16 Portsdown Mews
London
NW11 7HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2021
Company Register Address First Floor Winston House
London
N3 1DH
Société Numéro de Registre 13114969 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Gafniel, Ronen Status: Active Notified: 31/08/2021 Date of Birth: 05/1962 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
    •
    Zarzewsky, Joseph Status: Active Notified: 31/08/2021 Date of Birth: 09/1960 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%
    •
    Wittenberg, Jehuda Levi Status: Ceased Notified: 05/01/2021 Ceased: 31/08/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Wittenberg, Jehuda Levi London, England Status: Active Notified: 05/01/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Aviv Central LTD Status: Active Notified: 30/10/2023 Companies House Number: 15091104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aviv Prop3 LTD Status: Active Notified: 31/08/2021 Companies House Number: 13115315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aviv Prop4 LTD Status: Active Notified: 28/03/2022 Companies House Number: 13732780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •