MAKEPEACE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKEPEACE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAKEPEACE INVESTMENTS LIMITED was incorporated 52 years ago on 27/01/1972 and has the registered number: 01040106. The accounts status is SMALL and accounts are next due on 27/12/2024.
MAKEPEACE INVESTMENTS LIMITED was incorporated 52 years ago on 27/01/1972 and has the registered number: 01040106. The accounts status is SMALL and accounts are next due on 27/12/2024.
MAKEPEACE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
27 / 3 | 31/03/2023 | 27/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSHUA STERNLICHT | Feb 1965 | British | Director | 2002-04-01 | CURRENT |
MRS RIVKA GROSS | Sep 1947 | British | Secretary | CURRENT | |
MR ABRAHAM Y KLEIN | Oct 1962 | American | Director | 2002-04-01 | CURRENT |
MR BERISH BERGER | Aug 1956 | British | Director | RESIGNED | |
LILY BERGER | Sep 1955 | British | Director | RESIGNED | |
MRS PESSIE BERGER | Apr 1958 | American | Director | 2002-04-01 UNTIL 2016-11-30 | RESIGNED |
SIGHISMOND BERGER | Aug 1921 | British | Director | 1993-03-11 UNTIL 2003-01-22 | RESIGNED |
MR BERISH BERGER | Aug 1956 | British | Director | 1993-03-11 UNTIL 2016-11-30 | RESIGNED |
MR SAMUEL BERGER | Mar 1954 | British | Director | RESIGNED | |
SIJE BERGER | Aug 1959 | British | Director | RESIGNED | |
MILTON GROSS | Jul 1947 | Usa | Director | RESIGNED | |
MRS RIVKA GROSS | Sep 1947 | British | Director | RESIGNED | |
MRS SARAH RACHEL KLEIN | Apr 1963 | British | Director | RESIGNED | |
HASIAS LAUFER | Dec 1914 | British | Director | RESIGNED | |
SIGHISMOND BERGER | Aug 1921 | British | Director | RESIGNED | |
SIGHISMOND BERGER | Aug 1921 | British | Secretary | RESIGNED | |
MRS ZELDA STERNLICHT | Jun 1964 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nominee Co 1bh Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tabletop London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAKEPEACE_INVESTMENTS_LIM - Accounts | 2023-01-28 | 31-03-2022 | £219,190 Cash £16,896,913 equity |
MAKEPEACE_INVESTMENTS_LIM - Accounts | 2022-03-25 | 31-03-2021 | £10,093 Cash £16,759,629 equity |
MAKEPEACE_INVESTMENTS_LIM - Accounts | 2021-08-24 | 31-03-2020 | £324,015 Cash £16,927,403 equity |
MAKEPEACE_INVESTMENTS_LIM - Accounts | 2020-05-22 | 31-03-2019 | £213,946 Cash £17,133,267 equity |
MAKEPEACE_INVESTMENTS_LIM - Accounts | 2019-05-11 | 31-03-2018 | £565,090 Cash £16,020,410 equity |