SCHWARTZ-LEE LTD. - EAST GRINSTEAD


Overview

SCHWARTZ-LEE LTD. is a Private Limited Company from EAST GRINSTEAD and has the status: Dissolved - no longer trading.
SCHWARTZ-LEE LTD. was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906941. The accounts status is TOTAL EXEMPTION FULL.

SCHWARTZ-LEE LTD. - EAST GRINSTEAD

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MONTROSE HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY IAN MILLER Dec 1984 American Director 2014-07-31 CURRENT
ANTHONY J SALEWSKI Jul 1975 American Director 2014-07-31 CURRENT
MR HAROLD STRONG Jun 1952 American Director 2014-07-31 CURRENT
MR JOEL IRA MANDELBAUM Nov 1957 American Director 2015-09-18 CURRENT
MR KARL VINCENT JAEGER Secretary 2017-01-26 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-01-14 UNTIL 2000-01-14 RESIGNED
RICHARD SCHWARTZ Jun 1954 British Secretary 2000-01-18 UNTIL 2007-10-12 RESIGNED
MR ROBERT WILLIAM ANTHONY KAY Oct 1952 British Secretary 2007-10-12 UNTIL 2009-06-24 RESIGNED
CAROLYN ULLERICK Secretary 2014-09-26 UNTIL 2017-01-26 RESIGNED
THOMAS WRIGHT Secretary 2014-07-31 UNTIL 2014-09-26 RESIGNED
DOROTHY JEAN DAFFIN Secretary 2000-01-14 UNTIL 2000-01-18 RESIGNED
MR PHILIP SANDOR SIEGEL Secretary 2012-11-27 UNTIL 2014-07-31 RESIGNED
MR MATTHEW RYAN BOWMAN Jul 1976 Secretary 2009-06-24 UNTIL 2012-11-27 RESIGNED
JOHN VICTOR DAFFIN May 1944 British Director 2000-01-14 UNTIL 2000-01-18 RESIGNED
MR JOHN PAUL LEE Aug 1962 British Director 2000-01-18 UNTIL 2009-06-24 RESIGNED
MR ROBERT WILLIAM ANTHONY KAY Oct 1952 British Director 2007-10-12 UNTIL 2009-06-24 RESIGNED
MR PHILIP SANDOR SIEGEL Oct 1964 American Director 2012-11-27 UNTIL 2014-07-31 RESIGNED
RICHARD SCHWARTZ Jun 1954 British Director 2000-01-18 UNTIL 2009-06-24 RESIGNED
MR JAMES ANGELO CASELLA Sep 1948 United States Director 2009-06-24 UNTIL 2015-09-18 RESIGNED
MR MATTHEW RYAN BOWMAN Jul 1976 Director 2009-06-24 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Younes Ismael-Aguirre 2016-04-06 11/1972 Connecticut   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX-DATA LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
WALL STREET SYSTEMS LABORATORIES LTD LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
PRIMROSE DESIGN LTD. KENT ... NO ACCOUNTS FILED None Supplied
GSCS BENCHMARKS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WALL STREET SYSTEMS UK LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
INTELLIGENT FINANCIAL SYSTEMS LIMITED LONDON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
CITY FINANCIALS LIMITED LONDON ENGLAND Dissolved... DORMANT 58290 - Other software publishing
THETRADE LTD COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TREASURYPORTAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPHERA SOLUTIONS UK LIMITED WARWICK Active FULL 58290 - Other software publishing
HAMILTON HOUSE MAINTENANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBAL CUSTODIAN NETWORK LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
EAST3RD LTD ROMFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AI FINANCIAL INFORMATION UK LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
SPHERA UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AL MATRIX SOLUTIONS LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AI MATRIX SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TUNGSTEN PUBLISHING LTD COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD LOCK EDUCATIONAL COMPANY LIMITED WEST SUSSEX Active MICRO ENTITY 58110 - Book publishing
SWMSTUDIOS LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
SPACEIUM TECHNOLOGIES LTD EAST GRINSTEAD ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
RIPCORD CONSULTING LTD EAST GRINSTEAD ENGLAND Active DORMANT 62020 - Information technology consultancy activities