MICHAEL SHWARTZ GROUP LIMITED
STANMORE BLUEPOINT DEVELOPMENT LIMITED

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Company number 04098151
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 2ND FLOOR COMPASS HOUSE, PYNNACLES CLOSE, STANMORE, MIDDLESEX, HA7 4AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of MICHAEL SHWARTZ GROUP LIMITED are www.michaelshwartzgroup.co.uk, and www.michael-shwartz-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Michael Shwartz Group Limited is a Private Limited Company. The company registration number is 04098151. Michael Shwartz Group Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Michael Shwartz Group 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. Secretary CLARKE, John Evelyn has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director EVELYN JOHNS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRISKIN, Liora
Appointed Date: 29 August 2001
Director
SHWARTZ, Michael
Appointed Date: 29 August 2001
73 years old

Resigned Directors

Secretary
CLARKE, John Evelyn
Resigned: 29 August 2001
Appointed Date: 27 October 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
EVELYN JOHNS LIMITED
Resigned: 29 August 2001
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Michael Shwartz
Notified on: 27 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL SHWARTZ GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 31 October 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 40 more events
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
27 Oct 2000
Incorporation

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