68 Halliford Street Limited

Active08831234 Private limited company
Incorporated
3 January 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Oleg Zaslavsky
Owned by
Grand City Properties S.A.
Accounts type
Full
Region
Greater London
Address
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 1 September 2021
British
Born August 1973 (53)
Officer history (11 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
1 September 2021
Appointed Coetzee, Russell Steven as Director
1 September 2021
Resigned Vazana, Odelya, Ms. as Director
31 March 2020
Resigned Frisch, Erez as Director
30 January 2020
Appointed Vazana, Odelya, Ms. as Director
1 March 2019
Resigned Dagan, Geva as Director
14 January 2019
Appointed Frisch, Erez as Director
25 October 2018
Appointed Dagan, Geva as Director
25 October 2018
Resigned Zahar, Dafna as Director
25 October 2018
Resigned Manoach, Avishay as Director
16 November 2017
Appointed Zahar, Dafna as Director
16 November 2017
Resigned Oren, Ester as Director
16 November 2017
Resigned Spitz, Bernard as Director
16 November 2017
Resigned Rafaeli, Rafael as Director
20 March 2016
Resigned Zahar, Dafna as Director
22 December 2015
Appointed Manoach, Avishay as Director
16 September 2015
Resigned Green, Simcha Asher as Director
11 August 2015
Appointed Spitz, Bernard as Director
29 April 2014
Appointed Zahar, Dafna as Director
28 February 2014
Appointed Oren, Ester as Director
27 January 2014
Appointed Green, Simcha Asher as Director
27 January 2014
Appointed Rafaeli, Rafael as Director
27 January 2014
Resigned Eldar, Eitan as Director
3 January 2014
Appointed Eldar, Eitan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grand City Properties S.A.
Corporate entity · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. B165560
Former controllers (5)
16 November 2017
Ceased Nartelo Limited — Owns 25–50% of shares
16 November 2017
Ceased Gulmenoro Limited — Owns 25–50% of shares
16 November 2017
Ceased Bernard Spitz — Owns 50–75% of shares
16 November 2017
Ceased Rafael Rafaeli — Owns 25–50% of shares
1 June 2016
Ceased Bernard Spitz — Owns 50–75% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
11 September 2026Full accounts31 December 2025
14 May 2026Register(s) moved to registered office address
14 May 2026Confirmation statement with updates14 May 2026
2 February 2026Director's details changed
Show all 104 filings

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