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 - 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
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

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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

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