Down Properties Limited

From Powerbase
Jump to navigation Jump to search

Down Properties Limited is a company on the UK Companies House register. Overseas entity on the UK Register of Overseas Entities (registered office in the Bahamas); holds one title in England and Wales: 9 Highfield Gardens, Hendon; registrable beneficial owner(s): Michal Avital (Raut (Modi'In)); Boaz Kelman (Tel Aviv); Ohad Kelman (Raanana); Uri Kelly (Cochav Yair). Its link to Israel, per Companies House records: a person with significant control has an address in Israel. This is an address or ownership fact only. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Down Properties Limited

Type Overseas entity (Register of Overseas Entities)
Founded 20 January 2023
Headquarters Bitco Building, Bank Lane, Nassau, PO N-8188, Bahamas
Industry n/a (overseas company/entity – no SIC)
  • Category: B / R (individual PSC or registrable beneficial owner with an Israeli service address; real estate); connection score 2
  • Company number: OE015395[1]
  • Status: Registered
  • Type: Overseas entity (Register of Overseas Entities)
  • Incorporated / registered: 20 Jan 2023
  • SIC: n/a (overseas company/entity – no SIC)
  • Registered office: Bitco Building, Bank Lane, Nassau, PO N-8188, Bahamas
  • Overseas registration (CH): legal form Limited company
  • Listing / market cap: Not listed.

Israel connection:

  • Registered on the CH Register of Overseas Entities; its registered office is in the Bahamas (CH).
  • Registrable beneficial owner(s) with Israeli service addresses: Michal Avital (Raut (Modi'In)); Boaz Kelman (Tel Aviv); Ohad Kelman (Raanana); Uri Kelly (Cochav Yair) (CH).

Persons with significant control (CH):[1]

  • Michal Avital (active) — address: Shderot Haprachim, Raut (Modi'In), Israel; notified 18 Mar 1992; nature of control: right to appoint or remove directors; significant influence or control
  • Boaz Kelman (active) — address: Modiin Street, Tel Aviv, Israel; notified 18 Mar 1992; nature of control: right to appoint or remove directors; significant influence or control
  • Ohad Kelman (active) — address: Herzl Street, Raanana, Israel; notified 18 Mar 1992; nature of control: right to appoint or remove directors; significant influence or control
  • Uri Kelly (active) — address: Gimla Street, Cochav Yair, Israel; notified 18 Mar 1992; nature of control: right to appoint or remove directors; significant influence or control
  • Statement: all beneficial owners identified
  • Statement: nobody has become or ceased to be a beneficial owner since the last update

Directors / managing officers (CH): none listed on the public register for this overseas entity; see the registrable beneficial owners above.[1]

Accounts

None. Overseas entities file no accounts at Companies House.[2]

UK land and property: HM Land Registry lists 1 title(s) under this proprietor name or number, including 9 Highfield Gardens, Hendon. HM Land Registry (CCOD, Oct 2026) lists 1 title(s) in England and Wales under this proprietor name or number: 9 Highfield Gardens, Hendon (freehold, title NGL246931, added 20-09-1993).[3]

Arms trade involvement: None documented. The company's stated business is not in the arms trade.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

  • None found.

See also

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, Down Properties Limited (OE015395): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, Down Properties Limited (OE015395): filing history Find and update company information (GOV.UK).
  3. ↑ HM Land Registry, UK companies that own property in England and Wales (CCOD), October 2026 file HM Land Registry Use land and property data.