S & P SEPHARDI TRUSTEE LTD
Active - Accounts Filed
General Information
NAME
S & P SEPHARDI TRUSTEE LTD
COMPANY NUMBER
11156384
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1JY
Telephone: 02036375530
TPS: No
2 Ashworth Road
LONDON
W9 1JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jonathan Mark Solomons (932689061) Appointed |
| 06/09/2024 | Jonathan Mark Solomons (926963777) has left the board |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S & P SEPHARDI TRUSTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S & P SEPHARDI TRUSTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S & P SEPHARDI TRUSTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2021 - Present (3 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
09/04/2022 - Present (2 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
09/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/04/2022 - Present (2 years and 8 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jonathan Mark Solomons (932689061) Appointed |
| 06/09/2024 | Jonathan Mark Solomons (926963777) has left the board |
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Tilla Manya Chaya Crowne (924801021) Appointed |
| 25/04/2023 | Stuart Ian Morganstein (908076125) has left the board |
| 25/04/2023 | Richard Saul Mark Sassoon (925276314) has left the board |
| 25/04/2023 | New Board Member Jonathan Mark Solomons (926963777) Appointed |
| 25/04/2023 | New Board Member Sian Levy (912218788) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 22/09/2022 | Efrat Shaoulian Sopher (928238448) has left the board |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | Benjamin Edward Nathaniel Crowne (919446340) has left the board |
| 29/04/2022 | New Board Member Daniel David Sacerdoti (922215742) Appointed |
| 29/04/2022 | New Board Member Suzanne Naomi Magnus (901256882) Appointed |
| 29/04/2022 | New Board Member Jack Robin Zelouf (916699435) Appointed |
| 29/04/2022 | New Board Member Alan Laurence Mendoza (913793068) Appointed |
| 01/04/2022 | Daniel Morris Kaye (920186559) has left the board |
| 28/10/2021 | New Board Member Benjamin Edward Nathaniel Crowne (919446340) Appointed |
| 28/10/2021 | New Board Member Benjamin Edward Nathaniel Crowne (919446340) Appointed |
| 28/10/2021 | Caroline Sara Jackson-Levy (924218039) has left the board |
| 28/10/2021 | Caroline Sara Jackson-Levy (924218039) has left the board |
| 14/09/2021 | David Ereira (924218031) has left the board |
| 27/04/2021 | New Board Member Efrat Shaoulian Sopher (928238448) Appointed |
| 23/04/2021 | New Board Member Elliot Samuel Joseph Arwas (924156811) Appointed |
| 23/04/2021 | New Board Member Joseph Anthony Bekhor (920882109) Appointed |
| 23/04/2021 | New Board Member Daniel Morris Kaye (920186559) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Stuart Ian Morganstein (908076125) Appointed |
| 23/04/2020 | Rony Maurice Sabah (924218035) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 09/05/2019 | Alan Laurence Mendoza (922344063) has left the board |
| 09/05/2019 | New Board Member Alan Laurence Mendoza (913793068) Appointed |
| 24/04/2019 | Anthony David Tricot (924218037) has left the board |
| 24/04/2019 | New Board Member Anthony David Tricot (921767851) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Richard Saul Mark Sassoon (925276314) Appointed |
| 23/11/2018 | Anthony Leslie Morris (924218040) has left the board |
| 09/11/2018 | New Board Member Alan Laurence Mendoza (922344063) Appointed |
| 09/11/2018 | Alan Laurence Mendoza (924218034) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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