MARKNEWEN INVESTMENTS LIMITED

121 PRINCES PARK AVENUE, LONDON  NW11 0JS
  • Active
  • Private Limited Company
  • Company No. 00736834
  • Last Updated: 01 Mar 2024

Company Profile

MARKNEWEN INVESTMENTS LIMITED was incorporated on Tuesday, October 2, 1962 as a Private Limited Company with registered address in LONDON. MARKNEWEN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 11 months and 23 days.

Name MARKNEWEN INVESTMENTS LIMITED
Company number 00736834
Company type Private Limited Company
Incorporation date 02 Oct 1962
Status Active
Industry (SIC 2007)

Address

Registered Address 121 PRINCES PARK AVENUE
LONDON
NW11 0JS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Anna Schimmel Nationality: British,Israeli Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Harry Chaim Schimmel Nationality: Israeli Dates: Wednesday, April 6, 2016 - Sunday, March 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MARKNEWEN INVESTMENTS LIMITED 02 Oct 1962