1 Whitehall Ltd
- Company number
- 16345218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2025
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSENGARTEN, Elisha | Director | 26 Mar 2025 | 26 Mar 2025 |
| ALCHEMEISTER, Malka | Director | 29 Dec 2025 | 29 Dec 2025 |
| ROSENGARTEN, Miriam Leah | Director | 29 Dec 2025 | 29 Dec 2025 |
| SHOK, Shlomo Zeev | Director | 26 Mar 2025 | 29 Dec 2025 |
| HERSHTEIN, Jakov | Director | 26 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Avraham Eliezer Kot | Ownership Of Shares 25 To 50 Percent | 7 May 2025 | 29 Dec 2025 |
| Mr Shlomo Zeev Shok | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | 29 Dec 2025 |
| Mrs Malka Alchemeister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2025 | |
| Mrs Miriam Leah Rosengarten | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Dec 2025 |
Connections
Directors’ other companies
- HERSHTEIN, Jakov - Director at Hershtein Ltd