WASSERSTEIN LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1JB

Company number 07862067
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address C/O PEACOCK ADVISORS LTD, 23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Torsten Schuppenhauer as a director on 15 September 2016. The most likely internet sites of WASSERSTEIN LTD are www.wasserstein.co.uk, and www.wasserstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wasserstein Ltd is a Private Limited Company. The company registration number is 07862067. Wasserstein Ltd has been working since 28 November 2011. The present status of the company is Active. The registered address of Wasserstein Ltd is C O Peacock Advisors Ltd 23 Hanover Square London England W1s 1jb. . SCHUPPENHAUER, Natalie Gesine is a Director of the company. SCHUPPENHAUER, Torsten is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. Director BECKER, Josef Ulrich has been resigned. Director BECKER, Josef Ulrich has been resigned. Director SCHUPPENHAUER, Natalie Gesine has been resigned. Director SCHUPPENHAUER, Natalie Gesine has been resigned. Director SCHUPPENHAUER, Torsten has been resigned. The company operates in "Fund management activities".


Current Directors

Director
SCHUPPENHAUER, Natalie Gesine
Appointed Date: 01 November 2012
49 years old
Director
SCHUPPENHAUER, Torsten
Appointed Date: 15 September 2016
61 years old

Resigned Directors

Secretary
CAMSTER SECRETARY LTD.
Resigned: 01 November 2012
Appointed Date: 28 November 2011
Director
BECKER, Josef Ulrich
Resigned: 01 November 2012
Appointed Date: 01 January 2012
72 years old
Director
BECKER, Josef Ulrich
Resigned: 21 December 2011
Appointed Date: 28 November 2011
72 years old
Director
SCHUPPENHAUER, Natalie Gesine
Resigned: 02 December 2013
Appointed Date: 29 November 2012
49 years old
Director
SCHUPPENHAUER, Natalie Gesine
Resigned: 02 December 2013
Appointed Date: 29 November 2012
49 years old
Director
SCHUPPENHAUER, Torsten
Resigned: 13 January 2012
Appointed Date: 21 December 2011
61 years old

Persons With Significant Control

Mr Torsten Schuppenhauer
Notified on: 6 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Gesine Schuppenhauer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASSERSTEIN LTD Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Appointment of Mr Torsten Schuppenhauer as a director on 15 September 2016
28 Sep 2016
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to C/O C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 28 September 2016
28 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 19 more events
13 Jan 2012
Appointment of Josef Becker as a director
23 Dec 2011
Director's details changed for Torsten Schuppenhauer on 21 December 2011
22 Dec 2011
Appointment of Torsten Schuppenhauer as a director
21 Dec 2011
Termination of appointment of Josef Becker as a director
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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