BERNARD WALD & LOWIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PG

Company number 01097841
Status Active
Incorporation Date 22 February 1973
Company Type Private Limited Company
Address FLAT 3, 10 PARK CRESCENT, LONDON, W1B 1PG
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Registration of charge 010978410005, created on 7 November 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BERNARD WALD & LOWIT LIMITED are www.bernardwaldlowit.co.uk, and www.bernard-wald-lowit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Bernard Wald Lowit Limited is a Private Limited Company. The company registration number is 01097841. Bernard Wald Lowit Limited has been working since 22 February 1973. The present status of the company is Active. The registered address of Bernard Wald Lowit Limited is Flat 3 10 Park Crescent London W1b 1pg. The company`s financial liabilities are £724.94k. It is £539.17k against last year. And the total assets are £278.83k, which is £-534.43k against last year. ISHAG, Stella is a Secretary of the company. ISHAG, Saleh Daoud is a Director of the company. ISHAG, Stella is a Director of the company. Secretary HANES, Margaret Elizabeth has been resigned. Secretary ISHACK, David Charles has been resigned. Secretary KARAOGLU, Angela Irene has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


bernard wald & lowit Key Finiance

LIABILITIES £724.94k
+290%
CASH n/a
TOTAL ASSETS £278.83k
-66%
All Financial Figures

Current Directors

Secretary
ISHAG, Stella
Appointed Date: 09 December 2010
Director
ISHAG, Saleh Daoud

91 years old
Director
ISHAG, Stella
Appointed Date: 06 June 2014
84 years old

Resigned Directors

Secretary
HANES, Margaret Elizabeth
Resigned: 19 November 1999
Secretary
ISHACK, David Charles
Resigned: 22 December 2005
Appointed Date: 19 November 1999
Secretary
KARAOGLU, Angela Irene
Resigned: 09 December 2010
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Saleh Daoud Ishag
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bwl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD WALD & LOWIT LIMITED Events

08 May 2017
Unaudited abridged accounts made up to 31 December 2016
22 Nov 2016
Registration of charge 010978410005, created on 7 November 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 74 more events
02 Nov 1987
Return made up to 07/10/87; full list of members
23 Jun 1987
Registered office changed on 23/06/87 from: 20 vicarage way london NW10 0NA
11 Dec 1986
Return made up to 10/10/86; full list of members
14 Nov 1986
Full accounts made up to 31 December 1985
22 Feb 1973
Incorporation

BERNARD WALD & LOWIT LIMITED Charges

7 November 2016
Charge code 0109 7841 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge.
18 March 2008
Private bank security terms
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: All credit balances on any account and all debts from time…
21 September 2004
Assignment supplemental to conditions for multi-account clients
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: American Express Bank (Luxembourg) S.A.
Description: All right, title and interest in and to the principal of…
15 November 1995
Conditions for multi account clients
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: American Express Bank LTD.
Description: Any amount which may now or hereafter be owing by the bank…
10 August 1995
Legal charge
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All that l/h property k/as 165 fordhouse…

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