LONDON SEPHARDI TRUST
Active - Accounts Filed
General Information
NAME
LONDON SEPHARDI TRUST
COMPANY NUMBER
00515526
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/1953
(71 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1JY
Telephone: 02072892573
TPS: No
2 Ashworth Road
Maida Vale
London
W9 1JY
Telephone: 72892573
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jonathan Mark Solomons (926963777) has left the board |
| 07/06/2024 | Ian Jason Stewart (928656045) has left the board |
| 07/06/2024 | New Company Secretary Sheela Karunanidi (932378783) Appointed |
Credit Risk Overview
Want to learn more about LONDON SEPHARDI TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SEPHARDI TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SEPHARDI TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2018 - Present (6 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/2022 - Present (2 years and 8 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jonathan Mark Solomons (926963777) has left the board |
| 07/06/2024 | Ian Jason Stewart (928656045) has left the board |
| 07/06/2024 | New Company Secretary Sheela Karunanidi (932378783) Appointed |
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Tilla Manya Chaya Crowne (924801021) Appointed |
| 25/04/2023 | Barbara Joan Simon (911045804) has left the board |
| 25/04/2023 | Stuart Ian Morganstein (908076125) has left the board |
| 25/04/2023 | Richard Saul Mark Sassoon (925276314) has left the board |
| 25/04/2023 | New Board Member Sian Levy (912218788) Appointed |
| 25/04/2023 | New Board Member Jonathan Mark Solomons (926963777) Appointed |
| 22/09/2022 | Efrat Shaoulian Sopher (928238448) has left the board |
| 22/09/2022 | New Board Member Barbara Joan Simon (911045804) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Alan Laurence Mendoza (913793068) Appointed |
| 06/05/2022 | New Board Member Suzanne Naomi Magnus (901256882) Appointed |
| 06/05/2022 | New Board Member Daniel David Sacerdoti (922215742) Appointed |
| 06/05/2022 | New Board Member Jack Robin Zelouf (916699435) Appointed |
| 29/04/2022 | Benjamin Edward Nathaniel Crowne (919446340) has left the board |
| 01/04/2022 | Daniel Morris Kaye (920186559) has left the board |
| 29/11/2021 | Robert Jack Kandel (928878881) has left the board |
| 28/10/2021 | Caroline Jackson-Levy (923060317) has left the board |
| 28/10/2021 | New Board Member Benjamin Edward Nathaniel Crowne (919446340) Appointed |
| 28/10/2021 | New Board Member Robert Jack Kandel (928878881) Appointed |
| 28/10/2021 | Caroline Jackson-Levy (923060317) has left the board |
| 28/10/2021 | New Board Member Benjamin Edward Nathaniel Crowne (919446340) Appointed |
| 28/10/2021 | New Board Member Robert Jack Kandel (928878881) Appointed |
| 14/09/2021 | David Malcolm Ereira (903420323) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Efrat Shaoulian Sopher (928238448) Appointed |
| 23/04/2021 | New Board Member Daniel Morris Kaye (920186559) Appointed |
| 23/04/2021 | New Board Member Elliot Samuel Joseph Arwas (924156811) Appointed |
| 23/04/2021 | New Board Member Joseph Anthony Bekhor (920882109) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Rony Maurice Sabah (919706529) has left the board |
| 23/04/2020 | New Board Member Stuart Ian Morganstein (908076125) Appointed |
| 26/07/2019 | New Accounts filed |
| 13/06/2019 | Richard Saul Mark Sassoon (925911583) has left the board |
| 13/06/2019 | New Board Member Richard Saul Mark Sassoon (925276314) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Richard Saul Mark Sassoon (925911583) Appointed |
| 05/06/2019 | Anthony Leslie Morris (923080737) has left the board |
| 09/05/2019 | New Board Member Alan Laurence Mendoza (913793068) Appointed |
| 09/05/2019 | Alan Laurence Mendoza (922344063) has left the board |
| 08/03/2019 | Clive Emile Gustav Cartwright (924481998) has left the board |
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