WEISSWASSER REAL ESTATE LTD
Non-Trading
General Information
NAME
WEISSWASSER REAL ESTATE LTD
COMPANY NUMBER
05832138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2014
07/01/2022
NEW ODESSA PLACES LTD.
View all previous names
LONDON
SE12 8LU
56 Micheldever Road
LONDON
SE12 8LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 30/04/2024 | Alexander Lagemann (928058622) has left the board |
| 30/04/2024 | New Board Member Sergej Rausch (932242932) Appointed |
Credit Risk Overview
Want to learn more about WEISSWASSER REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEISSWASSER REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEISSWASSER REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2024 - Present (8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2006 - 15/06/2007 (1years) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2006 - 01/07/2007 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
15/06/2006 - Present (18 years and 6 months) Born in Aug 1966 |
Resigned | Secretary |
Current: 2 Past: 150 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 30/04/2024 | Alexander Lagemann (928058622) has left the board |
| 30/04/2024 | New Board Member Sergej Rausch (932242932) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Alexander Lagemann (928058622) Appointed |
| 20/01/2021 | New Board Member Sergej Rausch (927865728) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 22/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 18/02/2016 | Franziska Hohmuth (918739705) has left the board |
| 18/02/2016 | New Board Member Alexander Bjoern Lagemann (920518911) Appointed |
| 18/02/2016 | Franziska Hohmuth (918739705) has left the board |
| 18/02/2016 | New Board Member Alexander Bjoern Lagemann (920518911) Appointed |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Franziska Hohmuth (918739705) Appointed |
| 07/05/2014 | Bjoern Alexander Lagemann (918575516) has left the board |
| 01/04/2014 | New Annual Return filed |
| 12/03/2014 | UNICORN LONDON LTD (908583895) has left the board |
| 12/03/2014 | Katja Maria Jung (918186287) has left the board |
| 12/03/2014 | New Board Member Bjoern Alexander Lagemann (918575516) Appointed |
| 12/03/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 09/10/2013 | New Board Member Katja Maria Jung (918186287) Appointed |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | Anthony Stewart Marshall-Rush (916012250) has left the board |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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