WERNER MAYERHOFER INVESTMENTS LTD - ST. LEONARDS-ON-SEA
| Company Profile | Company Filings |
Overview
WERNER MAYERHOFER INVESTMENTS LTD is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
WERNER MAYERHOFER INVESTMENTS LTD was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378576. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
WERNER MAYERHOFER INVESTMENTS LTD was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378576. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
WERNER MAYERHOFER INVESTMENTS LTD - ST. LEONARDS-ON-SEA
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 |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
11 TERRACE ROAD
ST. LEONARDS-ON-SEA
TN37 6QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WERNER MAYERHOFER NVESTMENTS LTD (until 11/03/2022)
WERNER MAYERHOFER NVESTMENTS LTD (until 11/03/2022)
VIMANA CONSULTING LIMITED (until 08/03/2022)
ANGLO EURO DEVELOPERS LIMITED (until 08/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN DENNIS RUSSELL | Jul 1951 | British | Director | 2022-03-07 | CURRENT |
| J J SECRETARIES LTD | Corporate Secretary | 2008-07-02 UNTIL 2023-09-28 | RESIGNED | ||
| MANTEL NOMINEES LIMITED | Corporate Nominee Director | 2007-09-21 UNTIL 2007-09-25 | RESIGNED | ||
| MANTEL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-21 UNTIL 2007-09-25 | RESIGNED | ||
| MR IAN DENNIS RUSSELL | Jul 1951 | British | Director | 2007-09-25 UNTIL 2011-05-03 | RESIGNED |
| SELVEN VEERAMUNDAR | May 1960 | British | Director | 2021-09-29 UNTIL 2022-03-07 | RESIGNED |
| ALAN YOGI LAU | Sep 1953 | Singaporean | Director | 2007-09-25 UNTIL 2021-09-29 | RESIGNED |
| MR IAN DENNIS RUSSELL | Jul 1951 | British | Secretary | 2007-09-25 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Werner Franz Eugen Mayerhofer | 2022-03-07 | 3/1948 | St. Leonards-On-Sea | Ownership of shares 75 to 100 percent |
| Selven Veeramundar | 2021-09-29 - 2022-03-07 | 5/1960 | St. Leonards-On-Sea | Ownership of shares 75 to 100 percent |
| Alan Yogi Lau | 2016-06-30 - 2021-09-29 | 9/1953 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WERNER MAYERHOFER INVESTMENTS LTD | 2023-10-07 | 30-09-2023 | £10 equity |
| Micro-entity Accounts - WERNER MAYERHOFER INVESTMENTS LTD | 2023-06-14 | 30-09-2022 | £10 equity |
| Micro-entity Accounts - WERNER MAYERHOFER INVESTMENTS LTD | 2022-07-19 | 30-09-2021 | £10 equity |
| Micro-entity Accounts - ANGLO EURO DEVELOPERS LIMITED | 2020-10-28 | 30-09-2020 | £10 equity |
| Dormant Company Accounts - ANGLO EURO DEVELOPERS LIMITED | 2020-05-22 | 30-09-2019 | £10 Cash £10 equity |
| Dormant Company Accounts - ANGLO EURO DEVELOPERS LIMITED | 2019-02-22 | 30-09-2018 | £10 Cash £10 equity |
| Dormant Company Accounts - ANGLO EURO DEVELOPERS LIMITED | 2018-05-30 | 30-09-2017 | £10 Cash £10 equity |
| Dormant Company Accounts - ANGLO EURO DEVELOPERS LIMITED | 2017-03-08 | 30-09-2016 | £10 equity |
| Dormant Company Accounts - ANGLO EURO DEVELOPERS LIMITED | 2016-07-05 | 30-09-2015 | £10 Cash £10 equity |
| Dormant Company Accounts - ANGLO EURO DEVELOPERS LIMITED | 2015-04-22 | 30-09-2014 | £10 Cash £10 equity |