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GREAT FOUR ASSETS LIMITED

Company number 11429392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 AD01 Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Geva Dagan as a director on 1 March 2019
22 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
11 Jan 2019 AP01 Appointment of Erez Frisch as a director on 8 January 2019
02 Nov 2018 CERTNM Company name changed eeh hotels LIMITED\certificate issued on 02/11/18
  • NM04 ‐ Change of name by provision in articles
11 Oct 2018 TM01 Termination of appointment of Dafna Zahar as a director on 5 October 2018
11 Oct 2018 AP01 Appointment of Mr Geva Dagan as a director on 5 October 2018
01 Aug 2018 AD01 Registered office address changed from Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018
27 Jul 2018 PSC07 Cessation of Dafna Zahar as a person with significant control on 22 June 2018
27 Jul 2018 PSC02 Notification of Grand City Properties S.A. as a person with significant control on 22 June 2018
22 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-22
  • GBP 1