# 1 Whitehall Ltd

## Details

- **Company number:** [16345218](https://find-and-update.company-information.service.gov.uk/company/16345218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2025
- **Registered office:** 84 OSBALDESTON ROAD, FIRST FLOOR FRONT FLAT, LONDON, N16 6NL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERSHTEIN, Jakov | director | 26 Mar 2025 |  |
| ROSENGARTEN, Miriam Leah | director | 29 Dec 2025 | 29 Dec 2025 |
| ALCHEMEISTER, Malka | director | 29 Dec 2025 | 29 Dec 2025 |
| SHOK, Shlomo Zeev | director | 26 Mar 2025 | 29 Dec 2025 |
| ROSENGARTEN, Elisha | director | 26 Mar 2025 | 26 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |






## Directors' other companies

- [HERSHTEIN, Jakov](/person/7750885) - director at [Hershtein Ltd](/company/17461166)