MARKNEWEN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKNEWEN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARKNEWEN INVESTMENTS LIMITED was incorporated 61 years ago on 02/10/1962 and has the registered number: 00736834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARKNEWEN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

121 PRINCES PARK AVENUE
LONDON
NW11 0JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUEQUEST LTD Corporate Secretary 2012-09-03 CURRENT
MR NATHANIEL EUGENE SCHIMMEL Feb 1995 British Director 2017-08-21 CURRENT
MR JACOB SCHIMMEL Dec 1962 British Director 1993-03-01 CURRENT
MR BENJAMIN SCHIMMEL Dec 1989 British Director 2017-08-21 CURRENT
MRS ANNA SCHIMMEL May 1934 British Director RESIGNED
MR ABRAHAM MOSES SCHIMMEL Apr 1964 British Director 1995-05-01 UNTIL 2010-03-01 RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Chaim Schimmel 2016-04-06 - 2022-03-27 1/1928 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Anna Schimmel 2016-04-06 5/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DONATING CHARITY LIMITED LONDON Active SMALL 74990 - Non-trading company
PENWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAIRCHARM INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PILLARO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TAREAVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BETTENHURST CHARITY LIMITED LONDON Active FULL 74990 - Non-trading company
URBANHILL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOLEMATIC LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GATERULE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NATIONAL LIGHTING LIMITED LONDON Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
DESCARTES PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE UKI CHARITABLE FOUNDATION LONDON ENGLAND Active FULL 74990 - Non-trading company
4 CHARITY FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUDGE PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OPENACRE ESTATES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PANTALIMON U.K. LTD LONDON ENGLAND Dissolved... 70100 - Activities of head offices
GRENFLEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LADBROKE DEVELOPMENTS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARKNEWEN INVESTMENTS LIMITED 2016-03-23 31-03-2015 £3,272 Cash £2,539,441 equity
Abbreviated Company Accounts - MARKNEWEN INVESTMENTS LIMITED 2015-06-13 31-03-2014 £1,767 Cash £189,051 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONATING CHARITY LIMITED LONDON Active SMALL 74990 - Non-trading company
FARMWOOD CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
4 BRENTWOOD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMARTECH CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
AX1 FILM HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
B7 DIET LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
TATZ HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
BTC STRUCTURAL ENGINEERS LTD LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BTC ESTATES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SPECTRE EQUITIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.