THE ANGLO PALESTINE COMPANY LIMITED

Profile THE ANGLO PALESTINE COMPANY LIMITED

Actual on 01.12.2020
Company name
THE ANGLO PALESTINE COMPANY LIMITED
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Company number
00072931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 February 1902
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
20 STRATFORD PLACE, LONDON, W1C 1BG
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PSC and Officers THE ANGLO PALESTINE COMPANY LIMITED

Officers

(as of 18.09.2020)

LUSTIGMAN, Riki Rivka
Status: Active
Appointed on: Sunday, 16 August 2015
Correspondence address: 20 Stratford Place, London, W1C 1BG
Nationality: Israeli
Date of birth: April 1975
Role: Director
Occupation: Cpa
Country of residence: Israel
SACKSTEIN, David Raoul
Status: Active
Appointed on: Thursday, 03 November 2011
Correspondence address: 20 Stratford Place, London, W1C 1BG
Nationality: Israeli
Date of birth: November 1973
Role: Director
Occupation: Attorney
Country of residence: Israel
WILDER, Livnat Libi
Status: Active
Appointed on: Sunday, 24 July 2016
Correspondence address: 20 Stratford Place, London, W1C 1BG
Nationality: Israeli
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: Israel
OVADIA, Moshe, Director
Status: Not active
Resigned on: Friday, 20 June 1997
Correspondence address: Reiness 29, Israel, Givat Haim, FOREIGN
Nationality: Israeli
Date of birth: March 1926
Role: Director
Occupation: Banker
SCHWARTZ, Menachem, Director
Status: Not active
Resigned on: Monday, 07 August 1995
Correspondence address: Rachel Hameshoeret 10, Israel, Petach Tikva, FOREIGN
Nationality: Israeli
Date of birth: February 1946
Role: Director
Occupation: Banker
LEVENE, Michael Philip
Status: Not active
Appointed on: Saturday, 15 May 1999
Resigned on: Monday, 30 September 2002
Correspondence address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
Role: Secretary
MANTON, Brian Joseph
Status: Not active
Appointed on: Monday, 15 February 1993
Resigned on: Saturday, 15 May 1999
Correspondence address: 72 Leighcliff Road, Essex, Leigh On Sea, SS9 1DN
Role: Secretary
RUDNICKI, Yael
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Sunday, 08 May 2016
Correspondence address: 20 Stratford Place, London, W1C 1BG
Nationality: Israeli
Date of birth: September 1964
Role: Director
Occupation: Attorney
Country of residence: Israel
HORESH, Itzhack
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Sunday, 21 September 2008
Correspondence address: 16/6 Shalom Aleichem St, Israel, Bat-Yam, 59474
Nationality: Israel
Date of birth: October 1942
Role: Director
Occupation: Certified Public Accountant
SHNELL, Yosef
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Sunday, 31 August 2014
Correspondence address: 29 Zrubavel St., Israel, 59552, Bat-Yam
Nationality: Israeli
Date of birth: August 1947
Role: Director
Occupation: Banker
Country of residence: Israel
HANETZ, Jacob
Status: Not active
Appointed on: Thursday, 20 June 1996
Resigned on: Thursday, 01 September 2005
Correspondence address: 32 Habanim Street, Israel, Herzlia, 46379
Nationality: Israeli
Date of birth: January 1940
Role: Director
Occupation: Economist
HIRSCH, Shira, Advocate
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Thursday, 03 November 2011
Correspondence address: Avner Street 12, Israel, 46704, Herzliya
Nationality: Israeli
Date of birth: April 1957
Role: Director
Occupation: Advocate
Country of residence: Israel
JANES, Jennifer Eve
Status: Not active
Resigned on: Thursday, 03 November 2011
Correspondence address: Gilad 7/6, Ramat Gan 52515, Israel, FOREIGN
Role: Secretary
JANES, Jennifer Eve
Status: Not active
Resigned on: Thursday, 03 November 2011
Correspondence address: Gilad 7/6, Ramat Gan 52515, Israel, FOREIGN
Nationality: Israeli
Date of birth: January 1942
Role: Director
Occupation: Advocate & Company Secretary
Country of residence: Israel
GALAYEVICH, David
Status: Not active
Appointed on: Sunday, 21 September 2008
Resigned on: Thursday, 20 August 2015
Correspondence address: 20 Stratford Place, London, W1C 1BG
Nationality: Israeli
Date of birth: August 1955
Role: Director
Occupation: Banker
Country of residence: Israel
CRIPPS, Gordon
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 31 August 2004
Correspondence address: 34 Cypress Grove, Surrey, Ash Vale, GU12 5QN
Role: Secretary
HAIMOV, David
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Wednesday, 04 February 2004
Correspondence address: 25 Kugel Avenue, Israel, Holon, 58268
Nationality: Israeli
Date of birth: June 1939
Role: Director
Occupation: Banker
HILLEL, Naomi
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 14 March 2012
Correspondence address: 51 Oakwood Park Road, Southgate, London, N14 6QD
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Bank Leumi Le Israel B.M.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Israel, Tel Aviv, Tel Aviv, 34
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent