51 Fairfax Road Limited
Company 09460338 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09460338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2015 |
| Address | 72 CHARTERIS ROAD, CHARTERIS ROAD, LONDON, NW6 7EX |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Dov Yitzchak Katzel British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Liran Landau ceased British
ownership of shares 25-50% - Mr Or Golan ceased British
significant influence or control - Mr Elad Asnafi ceased British
significant influence or control - Mr Zev Ybgi ceased British
ownership of shares 75-100% - Mr Daniel Nicholas Kattan ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Katzel, Dov Yitzchak Director · appointed 2025
- Kattan, Daniel Nicholas Former Director · appointed 2018 · resigned 2025
- Ybgi, Zev Former Director · appointed 2018 · resigned 2018
- Landau, Liran Former Director · appointed 2015 · resigned 2018
- Knafo, Yair Michael Former Director · appointed 2015 · resigned 2016
- Asnafi, Elad Former Director · appointed 2015 · resigned 2018
- Golan, Or Former Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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