OpenCompanies

Warwick Mansions 37 Ltd

Company number
16249436
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

68 Heath Street
London
NW3 1DN

Officers

NameRoleAppointedResigned
OVADIA, Gil Moshe, Mr. Director 13 Feb 2025 1 Jul 2026
MERON, Ofir Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr. David Marciano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Feb 2025 1 Jan 2026
Mr. Levy Benaim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Mar 2025
Mr. Siman Tov Tetroashvili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Mar 2025

Connections

Companies at the same address

Data