FELSTEAD VENTURES LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Registration of charge 161072280002, created on 2025-05-09

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14/05/2514 May 2025 Registration of charge 161072280001, created on 2025-05-09

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09/05/259 May 2025 Termination of appointment of Martin Fried as a director on 2025-05-09

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06/05/256 May 2025 Second filing of Confirmation Statement dated 2025-03-04

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02/05/252 May 2025 Appointment of Mr Efrajim Beck as a director on 2025-05-02

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02/05/252 May 2025 Appointment of Mr Alexander Julius Halpert as a director on 2025-05-02

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02/05/252 May 2025 Appointment of Mr Melvyn Schapira as a director on 2025-05-02

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24/03/2524 March 2025 Registered office address changed from Unit4 the Technology Park Colindeep Lane London NW9 6BX United Kingdom to 98 Darenth Road London N16 6ED on 2025-03-24

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18/03/2518 March 2025 Appointment of Mr Zeev Goldman as a director on 2025-03-18

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05/03/255 March 2025 Change of details for Melvyn Narendrakumar Schapira as a person with significant control on 2025-03-04

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05/03/255 March 2025 Notification of Melvyn Schapira as a person with significant control on 2025-03-05

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05/03/255 March 2025 Cessation of Melvyn Narendrakumar Schapira as a person with significant control on 2025-03-04

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04/03/254 March 2025 Change of details for Melvyn Schapira as a person with significant control on 2025-03-04

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04/03/254 March 2025 Cessation of Martin Fried as a person with significant control on 2025-03-04

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04/03/254 March 2025 Notification of Zeev Goldman as a person with significant control on 2025-03-04

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04/03/254 March 2025 Notification of Melvyn Schapira as a person with significant control on 2025-03-04

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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28/11/2428 November 2024 Incorporation

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