BOOTH, WASSERMAN LIMITED

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Company number 01236345
Status Active
Incorporation Date 4 December 1975
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of BOOTH, WASSERMAN LIMITED are www.boothwasserman.co.uk, and www.booth-wasserman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Booth Wasserman Limited is a Private Limited Company. The company registration number is 01236345. Booth Wasserman Limited has been working since 04 December 1975. The present status of the company is Active. The registered address of Booth Wasserman Limited is 107 Bell Street London Nw1 6tl. . WASSERMAN, Tat Louise is a Secretary of the company. WASSERMAN, Ian Harold is a Director of the company. WASSERMAN, Joshua is a Director of the company. WASSERMAN, Nicholas Charles is a Director of the company. WASSERMAN, Tat Louise is a Director of the company. Secretary ANSELL, Tessa Maryanne has been resigned. Director WASSERMAN, Caron Julia has been resigned. Director WASSERMAN, Nicola Vivica has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WASSERMAN, Tat Louise
Appointed Date: 30 July 2009

Director

Director
WASSERMAN, Joshua
Appointed Date: 18 October 2010
40 years old

Director
WASSERMAN, Nicholas Charles
Appointed Date: 18 October 2010
55 years old

Director
WASSERMAN, Tat Louise
Appointed Date: 18 October 2010
58 years old

Resigned Directors

Secretary
ANSELL, Tessa Maryanne
Resigned: 30 July 2009

Director
WASSERMAN, Caron Julia
Resigned: 01 May 2012
Appointed Date: 18 October 2010
60 years old

Director
WASSERMAN, Nicola Vivica
Resigned: 03 March 1999
Appointed Date: 27 August 1993
67 years old

Persons With Significant Control

Mr Ian Harold Wasserman
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

BOOTH, WASSERMAN LIMITED Events

11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 May 2016
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 76 more events
30 Oct 1989
Return made up to 24/10/89; full list of members

21 Jun 1988
Return made up to 08/06/88; full list of members

29 Sep 1987
Accounts for a small company made up to 31 May 1985

12 Aug 1987
Return made up to 16/07/87; full list of members

04 Mar 1987
Return made up to 31/12/86; full list of members

BOOTH, WASSERMAN LIMITED Charges

9 May 1985
Legal mortgage
Delivered: 20 May 1985
Status: Satisfied
Persons entitled: Coutts & Company
Description: 30, pembroke road, clifton, bristol and/or the proceeds of…