MICHAEL SHWARTZ CONSTRUCTION LIMITED
STANMORE

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Company number 03653721
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 2ND FLOOR COMPASS HOUSE, PYNNACLES CLOSE, STANMORE, MIDDLESEX, HA7 4AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of MICHAEL SHWARTZ CONSTRUCTION LIMITED are www.michaelshwartzconstruction.co.uk, and www.michael-shwartz-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Michael Shwartz Construction Limited is a Private Limited Company. The company registration number is 03653721. Michael Shwartz Construction Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Michael Shwartz Construction Limited is 2nd Floor Compass House Pynnacles Close Stanmore Middlesex Ha7 4af. . BRISKIN, Liora is a Secretary of the company. SHWARTZ, Michael is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRISKIN, Liora
Appointed Date: 21 October 1998

Director
SHWARTZ, Michael
Appointed Date: 21 October 1998
73 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Michael Shwartz
Notified on: 21 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL SHWARTZ CONSTRUCTION LIMITED Events

28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

...
... and 44 more events
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
25 Nov 1998
Director resigned
25 Nov 1998
Secretary resigned
21 Oct 1998
Incorporation

MICHAEL SHWARTZ CONSTRUCTION LIMITED Charges

28 October 2002
Mortgage deed
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a basement office, blue point court 203…