DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED
LONDON DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED

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Company number 09168047
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address ORT HOUSE, 126 ALBERT STREET, LONDON, UNITED KINGDOM, NW1 7NE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 5 New Street Square London EC4A 3TW to Ort House 126 Albert Street London NW1 7NE on 7 October 2015. The most likely internet sites of DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED are www.developmentcompanyforisraelholdings.co.uk, and www.development-company-for-israel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Development Company For Israel Holdings Limited is a Private Limited Company. The company registration number is 09168047. Development Company For Israel Holdings Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Development Company For Israel Holdings Limited is Ort House 126 Albert Street London United Kingdom Nw1 7ne. . HORVATH, Jordan A. is a Secretary of the company. HIRSCH, Richard L. is a Director of the company. TAPOOHI, Israel is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HORVATH, Jordan A.
Appointed Date: 08 August 2014
Director
HIRSCH, Richard L.
Appointed Date: 08 August 2014
84 years old
Director
TAPOOHI, Israel
Appointed Date: 08 August 2014
79 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 August 2014
Appointed Date: 08 August 2014
Director
BURSBY, Richard Michael
Resigned: 08 August 2014
Appointed Date: 08 August 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 08 August 2014
Appointed Date: 08 August 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 August 2014
Appointed Date: 08 August 2014

Persons With Significant Control

Mr Richard L Hirsch
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Mr Israel Tapoohi
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Association For The Development Of Israel, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED Events

02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Registered office address changed from 5 New Street Square London EC4A 3TW to Ort House 126 Albert Street London NW1 7NE on 7 October 2015
16 Sep 2015
Company name changed development company for israel (international) LIMITED\certificate issued on 16/09/15
  • RES15 ‐ Change company name resolution on 2015-09-16
  • RES15 ‐ Change company name resolution on 2015-09-16
16 Sep 2015
Change of name notice
...
... and 5 more events
08 Aug 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 August 2014
08 Aug 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 8 August 2014
08 Aug 2014
Termination of appointment of Richard Michael Bursby as a director on 8 August 2014
08 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1

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