1 Whitehall Ltd

Active16345218 Private limited company
Incorporated
26 March 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Malka Alchemeister
Miriam Leah Rosengarten
Region
Greater London
Address
84 Osbaldeston Road
First Floor Front Flat
London
N16 6NL

Filing status

Accounts due
26 December 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born May 2003 (23)
Officer history (4 former)
29 December 2025
Appointed Alchemeister, Malka as Director
29 December 2025
Resigned Alchemeister, Malka as Director
29 December 2025
Appointed Rosengarten, Miriam Leah as Director
29 December 2025
Resigned Rosengarten, Miriam Leah as Director
29 December 2025
Resigned Shok, Shlomo Zeev as Director
26 March 2025
Appointed Hershtein, Jakov as Director
26 March 2025
Appointed Rosengarten, Elisha as Director
26 March 2025
Resigned Rosengarten, Elisha as Director
26 March 2025
Appointed Shok, Shlomo Zeev as Director

Ownership 2 active

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

Individual · Notified 29 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born November 1988
Individual · Notified 29 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Israeli
Born July 1999 (27)
Former controllers (2)
29 December 2025
Ceased Avraham Eliezer Kot — Owns 25–50% of shares
29 December 2025
Ceased Shlomo Zeev Shok — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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