Company number 05116626
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 46 CAMBRIDGE COURT, AMHURST PARK, LONDON, ENGLAND, N16 5AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT to 46 Cambridge Court Amhurst Park London N16 5AQ on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 20
. The most likely internet sites of WEISS INVESTMENTS LTD are www.weissinvestments.co.uk, and www.weiss-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Weiss Investments Ltd is a Private Limited Company.
The company registration number is 05116626. Weiss Investments Ltd has been working since 30 April 2004.
The present status of the company is Active. The registered address of Weiss Investments Ltd is 46 Cambridge Court Amhurst Park London England N16 5aq. . BREISCH, Moses is a Director of the company. Secretary DIRENFELD, Tzvi has been resigned. Secretary SCHWALBE, Howard has been resigned. Secretary WEISS, Judy has been resigned. Secretary WEISS, Judy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WEISS, Naftulie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DIRENFELD, Tzvi
Resigned: 21 September 2010
Appointed Date: 07 February 2008
Secretary
WEISS, Judy
Resigned: 07 February 2008
Appointed Date: 30 November 2005
Secretary
WEISS, Judy
Resigned: 06 April 2005
Appointed Date: 18 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2004
Appointed Date: 30 April 2004
Director
WEISS, Naftulie
Resigned: 07 February 2008
Appointed Date: 18 May 2004
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2004
Appointed Date: 30 April 2004
WEISS INVESTMENTS LTD Events
09 Feb 2017
Registered office address changed from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT to 46 Cambridge Court Amhurst Park London N16 5AQ on 9 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 25 March 2015 to 24 March 2015
...
... and 63 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
30 Apr 2004
Incorporation
8 February 2008
Mortgage debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2008
Charge over shares
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2 ordinary shares of £1.00 in sale properties limited and…
8 February 2008
Charge over shares
Delivered: 14 February 2008
Status: Satisfied
on 28 January 2012
Persons entitled: Aib Group (UK) PLC
Description: 2 ordinary shares of £1.00 in wisemove properties limited…
7 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied
on 28 January 2012
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…