WASSERSTEIN LTD
Dormant
General Information
NAME
WASSERSTEIN LTD
COMPANY NUMBER
07862067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
28/11/2011
(13years old)
WEBSITE
www.wasserco.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASSERSTEIN LTD | Dormant | View Report |
| KEA54 PHG LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASSERSTEIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASSERSTEIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASSERSTEIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2011 - 01/11/2012 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/12/2011 - Present (12 years and 11 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASSERSTEIN LTD | Dormant | View Report |
| KEA54 PHG LTD. | Non-Trading | View Report |
| PEACOCK ADVISORS LTD | Non-Trading | View Report |
| RECP REAL ESTATE CAPITALPARTNERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | Natalie Gesine Schuppenhauer (917401118) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 08/01/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Torsten Schuppenhauer (921508347) Appointed |
| 10/09/2018 | Change in Reg. Office |
| 30/07/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/12/2016 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 08/07/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Natalie Gesine Schuppenhauer (917493103) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Natalie Gesine Schuppenhauer (917493103) Appointed |
| 03/12/2012 | New Board Member Natalie Gesine Schuppenhauer (917401118) Appointed |
| 03/12/2012 | Change in Reg. Office |
| 30/11/2012 | CAMSTER SECRETARY LTD. (916487774) has left the board |
| 30/11/2012 | Josef Ulrich Becker (916412304) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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