OTTOLENGHI PROPERTY LIMITED

Profile OTTOLENGHI PROPERTY LIMITED

Actual on 01.11.2020
Company name
OTTOLENGHI PROPERTY LIMITED
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Company number
12838101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 August 2020
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Accounts

Actual

First accounts made up to 31.08.2022 due by 26.05.2022

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FINSGATE, 5-7 CRANWOOD STREET, UNITED KINGDOM, LONDON, EC1V 9EE
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PSC and Officers OTTOLENGHI PROPERTY LIMITED

Officers

(as of 26.09.2020)

BAR-CHANG, Noam
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: 5-7 Cranwood Street, United Kingdom, London, EC1V 9EE, Finsgate
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLORENTIN, Tirza
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: 5-7 Cranwood Street, United Kingdom, London, EC1V 9EE, Finsgate
Nationality: Israeli
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: Israel
OTTOLENGHI, Yotam
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: 5-7 Cranwood Street, United Kingdom, London, EC1V 9EE, Finsgate
Nationality: Italian
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
STAEUBLI, Cornelia
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: 5-7 Cranwood Street, United Kingdom, London, EC1V 9EE, Finsgate
Nationality: Swiss
Date of birth: April 1968
Role: Director
Occupation: General Manager/Company Directordirector
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Ottolenghi Limited
Status: Active
Notified on: Wednesday, 26 August 2020
Correspondence address: London, Finsgate
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 04393165
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors