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68 HALLIFORD STREET LIMITED

Active
08831234·incorporated 2014-01-03

68 HALLIFORD STREET LIMITED is an active UK private limited company, incorporated on 3 January 2014 at Companies House (number 08831234; OpenRegistry canonical ID GB-08831234-68-halliford-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-03
Registered Address
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of 68 HALLIFORD STREET LIMITED

Shareholders

Look up shareholders of 68 HALLIFORD STREET LIMITED

Financials

Check financials of 68 HALLIFORD STREET LIMITED

Filings

Check filing history of 68 HALLIFORD STREET LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

68 HALLIFORD STREET LIMITED has 1 person with significant control on file:

  • Grand City Properties S.A. (Luxembourg reg. B165560). Notified 2017-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Nartelo Limited (Cyprus reg. He371535). Notified 2017-11-16. Ceased 2017-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernard Spitz born 1976 resident in England, British national. Notified 2016-06-01. Ceased 2016-06-01.
    • Owns 50–75% of shares
  • Mr Bernard Spitz born 1976 resident in England, British national. Notified 2016-06-01. Ceased 2017-11-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rafael Rafaeli born 1967 resident in Israel, Israeli national. Notified 2016-06-01. Ceased 2017-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gulmenoro Limited (Cyprus reg. 371537). Notified 2017-11-16. Ceased 2017-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08831234.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.