DEFRIES WEISS (COMPANY SECRETARIAL) LTD
1 BRIDGE LANE, LONDON NW11 0EA- Active
- Private Limited Company
- Company No. 09347717
- Last Updated: 01 Mar 2024
Company Profile
DEFRIES WEISS (COMPANY SECRETARIAL) LTD was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in LONDON. DEFRIES WEISS (COMPANY SECRETARIAL) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | DEFRIES WEISS (COMPANY SECRETARIAL) LTD |
|---|---|
| Company number | 09347717 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGE LANE LONDON NW11 0EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bettina Caro Fox Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sharon Lesley Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against DEFRIES WEISS (COMPANY SECRETARIAL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFRIES WEISS (COMPANY SECRETARIAL) LTD | 09 Dec 2014 |