MAKEPEACE INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01040106
- Last Updated: 01 Mar 2024
Company Profile
MAKEPEACE INVESTMENTS LIMITED was incorporated on Thursday, January 27, 1972 as a Private Limited Company with registered address in LONDON. MAKEPEACE 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 53 years and 30 days.
| Name | MAKEPEACE INVESTMENTS LIMITED |
|---|---|
| Company number | 01040106 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tabletop London Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nominee Co 1bh Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (-61 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| MAKEPEACE INVESTMENTS LIMITED | 27 Jan 1972 |