WEISS BOOK PROPERTIES LIMITED
GROVE HOUSE THIRD FLOOR, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13181611
- Last Updated: 01 Jan 2024
Company Profile
WEISS BOOK PROPERTIES LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in HARROW. WEISS BOOK PROPERTIES LIMITED has the status: Active - Proposal to Strike off 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 4 years and 19 days.
| Name | WEISS BOOK PROPERTIES LIMITED |
|---|---|
| Company number | 13181611 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE THIRD FLOOR 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| 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 |
|---|---|
| Docuz Ltd 55 Lowlands Road, HA1 3AW |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Alin Auras Docuz Nationality: British |
Dates: Friday, February 5, 2021 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Laurentiu Nicolae Vlad Nationality: Romanian |
Dates: Friday, February 5, 2021 - Wednesday, March 10, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEISS BOOK PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEISS BOOK PROPERTIES LIMITED | 05 Feb 2021 |