NEGRET INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEGRET INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEGRET INVESTMENTS LIMITED was incorporated 58 years ago on 13/07/1965 and has the registered number: 00854221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEGRET INVESTMENTS LIMITED was incorporated 58 years ago on 13/07/1965 and has the registered number: 00854221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEGRET INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
FINSGATE
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAUL DAVID BIBER | Feb 1961 | British | Director | 2000-08-18 | CURRENT |
| SIMON BIBER | May 1916 | British | Director | RESIGNED | |
| HETTIE BIBER | May 1920 | British | Director | RESIGNED | |
| RAYMOND CUNNICK | British | Secretary | 2009-03-16 UNTIL 2016-01-29 | RESIGNED | |
| HETTIE BIBER | May 1920 | British | Secretary | RESIGNED | |
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2016-01-29 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Walker | 2016-04-06 | 10/1958 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Saul David Biber | 2016-04-06 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Nicholas Peter Michaels | 2016-04-06 | 11/1958 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEGRET_INVESTMENTS_LIMITE - Accounts | 2023-12-19 | 31-03-2023 | £619,889 Cash £4,150,689 equity |
| NEGRET_INVESTMENTS_LIMITE - Accounts | 2022-12-17 | 31-03-2022 | £769,607 Cash £3,144,245 equity |
| NEGRET_INVESTMENTS_LIMITE - Accounts | 2021-12-22 | 31-03-2021 | £648,662 Cash £3,058,569 equity |
| NEGRET_INVESTMENTS_LIMITE - Accounts | 2020-12-09 | 31-03-2020 | £625,242 Cash £3,044,222 equity |
| NEGRET_INVESTMENTS_LIMITE - Accounts | 2019-11-08 | 31-03-2019 | £444,796 Cash £2,890,110 equity |
| NEGRET_INVESTMENTS_LIMITE - Accounts | 2018-12-05 | 31-03-2018 | £308,617 Cash £2,757,785 equity |