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Jméno

BYM Northampton Limited
Adresa
23 Hill Street
London
W1J 5LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company Register Address 30 Old Bailey
London
EC4M 7AU
Company No. 13114840 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusreceivership
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Bym Northampton Holdings Limited Status: Active Notified: 29/07/2021 Companies House Number: 13536725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amitai, Matan Abraham Status: Ceased Notified: 05/01/2021 Ceased: 14/06/2021 Date of Birth: 11/1979 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%
    •
    Amitai, Matan Abraham Status: Ceased Notified: 14/06/2021 Ceased: 14/07/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Ditkovsky, Ben Status: Ceased Notified: 14/06/2021 Ceased: 14/07/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Ditkovsky, Ben Status: Ceased Notified: 05/01/2021 Ceased: 14/06/2021 Date of Birth: 10/1983 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%
    •
    Dunner, Joseph Status: Ceased Notified: 14/06/2021 Ceased: 14/07/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Dunner, Joseph Status: Ceased Notified: 05/01/2021 Ceased: 14/06/2021 Date of Birth: 10/1983 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 Glass Property Ltd Status: Ceased Notified: 14/07/2021 Ceased: 29/07/2021 Companies House Number: 09389547 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 (3)

    Source: Companies House
    Amitai, Matan Abraham London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 05/01/2021 Ceased: 13/02/2024 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: 05/01/2021 Ceased: 13/02/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British