Company number 03638313
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 122A GLOUCESTER AVENUE, STUDIO 2, LONDON, NW1 8HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAKWIN LIMITED are www.makwin.co.uk, and www.makwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Makwin Limited is a Private Limited Company.
The company registration number is 03638313. Makwin Limited has been working since 25 September 1998.
The present status of the company is Active. The registered address of Makwin Limited is 122a Gloucester Avenue Studio 2 London Nw1 8hx. . REICHMAN, Philip Jeffrey is a Secretary of the company. REICHMAN, Denis is a Director of the company. REICHMAN, Philip Jeffrey is a Director of the company. Secretary SAYERS, Gail has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRINTON, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SAYERS, Gail
Resigned: 05 November 1998
Appointed Date: 26 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 25 September 1998
Director
HARRINTON, Keith
Resigned: 05 November 1998
Appointed Date: 26 October 1998
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 25 September 1998
Persons With Significant Control
Mr Denis Reichman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Jeffrey Reichman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKWIN LIMITED Events
16 Feb 2017
Micro company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
18 Nov 1998
New secretary appointed;new director appointed
17 Nov 1998
New director appointed
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street, london, N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1998
Incorporation