Introduction
Watch Company
F
FRIENDS OF CHORTKOV LIMITED
FRIENDS OF CHORTKOV LIMITED is an active company incorporated on 19 August 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FRIENDS OF CHORTKOV LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13574754
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,
Previous Addresses
Solar House, 3rd Floor Romford Road London E15 4RG England
From: 19 August 2021To: 3 March 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BIBERFELD, Chaim Michael
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1957
Director
Appointed 11 Jun 2024
BIBERFELD, Chaim Michael
177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1957
Director
11 Jun 2024
Active
HAGER, Deborah
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born October 1990
Director
Appointed 07 Feb 2023
HAGER, Deborah
177-178 Tottenham Court Road, LondonW1T 7AF
Born October 1990
Director
07 Feb 2023
Active
BIBERFELD, Chaim Michael
ResignedRomford Road, LondonE15 4RG
Born July 1957
Director
Appointed 19 Aug 2021
Resigned 06 Oct 2022
BIBERFELD, Chaim Michael
Romford Road, LondonE15 4RG
Born July 1957
Director
19 Aug 2021
Resigned 06 Oct 2022
Resigned
BRECHER, Asher
Resigned177-178 Tottenham Court Road, LondonW1T 7AF
Born October 1979
Director
Appointed 06 Oct 2022
Resigned 11 Jun 2024
BRECHER, Asher
177-178 Tottenham Court Road, LondonW1T 7AF
Born October 1979
Director
06 Oct 2022
Resigned 11 Jun 2024
Resigned
TEITELBAUM, Chanoch Henoch
Resigned177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1984
Director
Appointed 19 Aug 2021
Resigned 23 Mar 2023
TEITELBAUM, Chanoch Henoch
177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1984
Director
19 Aug 2021
Resigned 23 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chaim Michael Biberfeld
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Mr Chaim Michael Biberfeld
177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022