S & P SEPHARDI TRUSTEE LTD
Overview
| Company Name | S & P SEPHARDI TRUSTEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11156384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S & P SEPHARDI TRUSTEE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S & P SEPHARDI TRUSTEE LTD located?
| Registered Office Address | 2 Ashworth Road W9 1JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & P SEPHARDI TRUSTEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for S & P SEPHARDI TRUSTEE LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for S & P SEPHARDI TRUSTEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sheela Karunanidi as a secretary on Nov 01, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Mark Solomons as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Solomons as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Appointment of Mr Jonathan Mark Solomons as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tilla Manya Chaya Crowne as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sian Levy as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart Ian Morganstein as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Saul Mark Sassoon as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Barbara Joan Simon as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Efrat Shaoulian Sopher as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Appointment of Ms Barbara Joan Simon as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Suzanne Naomi Magnus as a director on Apr 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daniel David Sacerdoti as a director on Apr 09, 2022 | 2 pages | AP01 | ||
Appointment of Jack Robin Zelouf as a director on Apr 09, 2022 | 2 pages | AP01 | ||
Appointment of Dr Alan Laurence Mendoza as a director on Apr 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Edward Nathaniel Crowne as a director on Apr 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Morris Kaye as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Who are the officers of S & P SEPHARDI TRUSTEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARUNANIDI, Sheela | Secretary | Ashworth Road W9 1JY London 2 United Kingdom | 342596070001 | |||||||
| ARWAS, Elliot Samuel Joseph | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 241568110001 | |||||
| BEKHOR, Joseph Anthony | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 208821090001 | |||||
| CROWNE, Tilla Manya Chaya | Director | Ashworth Road W9 1JY London 2 England | England | British | 248010210001 | |||||
| LEVY, Sian | Director | Ashworth Road W9 1JY London 2 England | England | British | 122187880001 | |||||
| MAGNUS, Suzanne Naomi | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 12568820002 | |||||
| MENDOZA, Alan Laurence, Dr | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 137930680004 | |||||
| SACERDOTI, Daniel David | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 222157420001 | |||||
| SOLOMONS, Jonathan Mark | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 326890610001 | |||||
| ZELOUF, Jack Robin | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 166994350001 | |||||
| CROWNE, Benjamin Edward Nathaniel | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 194463400002 | |||||
| EREIRA, David | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 242180310001 | |||||
| JACKSON-LEVY, Caroline Sara | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 230603170001 | |||||
| KAYE, Daniel Morris | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 201865590001 | |||||
| MENDOZA, Alan Laurence, Dr | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 137930680003 | |||||
| MORGANSTEIN, Stuart Ian, Prof | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 80761250001 | |||||
| MORRIS, Anthony Leslie | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 230807370001 | |||||
| MUSIKANT, Kristine Ruth | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 51006880001 | |||||
| SABAH, Rony Maurice | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 197065290001 | |||||
| SALEM, Mark | Director | 105 Jermyn Street SW1Y 6EE London Mount Capital United Kingdom | England | British | 242180380001 | |||||
| SASSOON, Richard Saul Mark | Director | c/o S&P Sephardi Trustees Ltd Ashworth Road Maida Vale W9 1JY London 2 London United Kingdom | England | British | 252763140002 | |||||
| SIMON, Barbara Joan | Director | Ashworth Road W9 1JY London 2 United Kingdom | England | British | 110458040001 | |||||
| SOLOMONS, Jonathan Mark | Director | Ashworth Road W9 1JY London 2 England | England | British | 269637770001 | |||||
| SOPHER, Efrat Shaoulian | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 282384480001 | |||||
| TRICOT, Anthony David | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 217678510001 | |||||
| ZUBAIDA, Sabah Daoud | Director | Ashworth Road W9 1JY London 2 United Kingdom | United Kingdom | British | 242180330001 |
What are the latest statements on persons with significant control for S & P SEPHARDI TRUSTEE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0