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UK ISRAEL BUSINESS

Learn more about UK ISRAEL BUSINESS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

UK ISRAEL BUSINESS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00488496
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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DIRECTOR APPOINTED MR LEON SAUL BLITZ
Form type: AP01
Date: 2015.08.03
£2.95
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15/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARTIN WEISS / 19/12/2014
Form type: CH01
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DANIEL WORTH / 20/12/2014
Form type: CH01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL STONE
Form type: TM01
Date: 2015.03.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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SECOND FILING WITH MUD 15/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.17
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15/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/07/2014
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.04
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ALTER ARTICLES 29/11/2013
Form type: RES01
Date: 2013.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.28
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DIRECTOR APPOINTED AVITAL LOBEL
Form type: AP01
Date: 2013.11.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAL
Form type: TM01
Date: 2013.07.04
£2.95
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15/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED ISAAC APPLBAUM
Form type: AP01
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED MR NEIL BARRY STONE
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MR HUGO FREDERICK BIEBER
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL WINTER
Form type: TM01
Date: 2013.06.10
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DIRECTOR APPOINTED MR PAUL JOSEPH WINTER
Form type: AP01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 78 YORK STREET, LONDON, W1H 1DP
Form type: AD01
Date: 2013.04.25
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DIRECTOR APPOINTED MR PAUL JOSEPH WINTER
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER
Form type: TM01
Date: 2013.02.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.12
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ALTER ARTICLES 30/11/2012
Form type: RES01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIFF
Form type: TM01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ZIFF
Form type: TM02
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEHMANN
Form type: TM01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DOVER
Form type: TM01
Date: 2012.09.12
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15/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN
Form type: TM01
Date: 2012.06.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.21
£2.95
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ALTER ARTICLES 07/12/2011
Form type: RES01
Date: 2011.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MENACHEM FRIEDMAN
Form type: TM01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG-OF-GRAFFHAM
Form type: TM01
Date: 2011.07.28
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15/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR APPOINTED MR STEPHEN GRABINER
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR AVRAHAM LEVI
Form type: TM01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, BPL HOUSE 880 HARROGATE ROAD, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0NW
Form type: AD01
Date: 2011.06.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.08
£2.95
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ALTER ARTICLES 23/02/2011
Form type: RES01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIORA ZUCKER
Form type: TM01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONEL LEHMANN
Form type: TM01
Date: 2011.03.02
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COMPANY NAME CHANGED BRITISH-ISRAEL CHAMBER OF COMMERCE, CERTIFICATE ISSUED ON 02/03/11
Form type: CERTNM
Date: 2011.03.02
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 23/02/2011
Form type: RES15
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE
Form type: TM01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED HARRY ABRAHAM HYMAN
Form type: AP01
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED MARCUS DANIEL WORTH
Form type: AP01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN METLISS
Form type: TM01
Date: 2010.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, STYLO HOUSE, HARROGATE ROAD, BRADFORD, WEST YORKSHIRE, BD10 0NW
Form type: AD01
Date: 2010.09.03
£2.95
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15/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ZIFF
Form type: TM01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SHELDON
Form type: TM01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED DANIEL GIDEON SEAL
Form type: AP01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROSS
Form type: TM01
Date: 2009.11.21

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Company directors and board members:

ISAAC APPLBAUM (current)
Director, VENTURE CAPITALIST, 2013.04.26
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
HUGO FREDERICK BIEBER (current)
Director, BUSINESS PROFESSIONAL, 2013.06.01
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
LEON SAUL BLITZ (current)
Director, NONE, 2015.07.09
8-12 YORK GATE , LONDON
NW1 4QG
UK
STUART LEWIS (current)
Director, TRAVEL AGENT, 2004.04.22
WOODLANDS COURTENAY AVENUE , LONDON
N6 4LR
AVITAL LOBEL (current)
Director, PRINCIPAL INVESTMENTS, 2013.10.11
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
JONATHAN SAUL MORRIS (current)
Director, SOLICITOR, 2000.05.18
BERWIN LEIGHTON PAISNER LLP ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
LAWRENCE MARTIN WEISS (current)
Director, 2009.06.05
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
PAUL JOSEPH WINTER (current)
Director, ACCOUNTANT, 2013.04.26
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
MARCUS DANIEL WORTH (current)
Director, COMPANY DIRECTOR, 2010.10.15
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
DENISE SHEILA ARDEN (resigned)
Secretary, 1993.05.07 - 1998.04.30
2A DERWENT CRESCENT , LONDON
N20 0QQ
BRIAN MALCOLM COHEN (resigned)
Secretary, 1998.05.01 - 2001.04.26
BERRYMOUNT 6 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
HAYLEY FRANCINE DAVIS (resigned)
Secretary, BUSINESS MANAGER, 2001.04.26 - 2001.09.13
9 BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AG, HERTFORDSHIRE
IVOR LEVENE (resigned)
Secretary, CHIEF EXECUTIVE, 2001.09.13 - 2004.05.21
39 CEDAR CLOSE , BOREHAMWOOD
WD6 2ED, HERTFORDSHIRE
MARTIN DON LEVER (resigned)
Secretary, 1991.06.15 - 1993.05.07
1 CRANBOURNE DRIVE , PINNER
HA5 1BX, MIDDLESEX
MICHAEL ANTHONY ZIFF (resigned)
Secretary, 2004.07.12 - 2012.11.30
LAKE HOUSE 12 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
RONI AUERBACH (resigned)
Director, 1998.09.15 - 2001.11.01
15 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
NORMAN BLUM (resigned)
Director, 1998.09.15 - 2001.11.01
79 THE WOODLANDS , LONDON
NW11 9QS
BRIAN MALCOLM COHEN (resigned)
Director, CHIEF EXECUTIVE, 1998.09.15 - 2001.04.26
BERRYMOUNT 6 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
SHIMON DAVID COHEN (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2006.06.26
25 BANCROFT AVENUE , LONDON
N2 0AR
RICHARD GARY CRAMER (resigned)
Director, SOLICITOR, 1998.09.15 - 2000.06.01
12 ELMHURST CLOSE , LEEDS
LS17 8BD
URI DAVID (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2001.11.01
5 SPANIARDS CLOSE HAMPSTEAD , LONDON
NW11 6TH
DANIEL ISAAC DOVER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.15 - 2012.08.20
8 BAKER STREET , LONDON
W1H 3LL
JONATHAN RAYMOND ELLIS (resigned)
Director, COMPANY DIRECTOR, 2001.09.13 - 2002.10.24
36 THE DRIVE CHORLEY WOOD , RICKMANSWORTH
WD3 4EB, HERTFORDSHIRE
ROBERT MATTHEW FENNER (resigned)
Director, SOLICITOR, 1998.09.15 - 2000.06.01
FLAT 2 18 MONTAGU SQUARE , LONDON
W1H 1RD
MICHAEL FOKSCHANER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.06.29 - 2001.11.01
FLAT 21 10 LOWNDES SQUARE , LONDON
SW1X 9HA
ALAN FOX (resigned)
Director, 1997.01.12 - 2001.11.01
17 TEMPLE ROAD , LONDON
N20 9EJ
MENACHEM FRIEDMAN (resigned)
Director, BANKER, 2008.04.11 - 2011.02.23
20 STRATFORD PLACE , LONDON
W1C 1BG
BERNARD GARBACZ (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1993.06.15
1 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DS
COLIN HOWARD GLASS (resigned)
Director, CHIEF EXECUTIVE, 1998.09.15 - 2001.11.01
LITTLE COPPICE PINEWOOD ROAD , IVER HEATH
SL0 0NJ, BUCKINGHAMSHIRE
ROBERT GLATTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2000.06.01
41 DOWNAGE , LONDON
NW4 1AS
STEPHEN GRABINER (resigned)
Director, COMPANY DIRECTOR, 2011.03.18 - 2013.02.20
HEATH HOUSE TURNER DRIVE , LONDON
NW11 6TX
ILAN HADANI (resigned)
Director, BANKER, 1998.09.15 - 1999.08.12
315 EAST 86 STREET , NEW YORK
10028
AMERICA
DAVID HALPERIN (resigned)
Director, BANKER, 1998.09.15 - 2002.01.03
17B GLUSKIN BOULEVARD REHOVOT 76273 , ISRAEL
NW8 6RJ
HARRY ABRAHAM HYMAN (resigned)
Director, COMPANY DIRECTOR, 2010.10.15 - 2012.06.06
BPL HOUSE 880 HARROGATE ROAD APPERLEY BRIDGE , BRADFORD
BD10 0NW, WEST YORKSHIRE
JACK LEO JACOBS (resigned)
Director, PROPERTY DEVELOPER AND INVESTO, 2001.11.01 - 2004.05.18
SOMERSET HOUSE 12A ELM TREE ROAD ST JOHNS WOOD , LONDON
NW8 9JX

Companies near to UK ISRAEL BUSINESS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UK ISRAEL BUSINESS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data