WEINGREEN LTD

1 GROSVENOR WAY, LONDON  E5 9ND
  • Active
  • Private Limited Company
  • Company No. 04860806
  • Last Updated: 01 Mar 2024

Company Profile

WEINGREEN LTD was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in LONDON. WEINGREEN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 3 months and 5 days.

Name WEINGREEN LTD
Company number 04860806
Company type Private Limited Company
Incorporation date 08 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GROSVENOR WAY
LONDON
E5 9ND
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
Mr Pinchas Weinberger Nationality: British Dates: Wednesday, August 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jack Green Nationality: Australian Dates: Wednesday, August 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WEINGREEN LTD 08 Aug 2003