Menna Overview
Here’s a quick overview of MAKEPEACE INVESTMENTS LIMITED 👀 — a London based business that started in 1972.
MAKEPEACE INVESTMENTS LIMITED
- Company statusactive
- Company No01040106
- Age54 years 6 months Incorporated 27 January 1972
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
MAKEPEACE INVESTMENTS LIMITED is an active company incorporated on 27 January 1972 and based in London. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 25 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 21 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSS, Rivka | secretary | 01 Jan 1970 | |
| KLEIN, Abraham Y | director | Oct 1962 | 01 Apr 2002 |
| STERNLICHT, Joshua | director | Feb 1965 | 01 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nominee Co 1bh Limited | 06 Apr 2016 | |
| Tabletop London Limited | 06 Apr 2016 |
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Here’s a quick overview of MAKEPEACE INVESTMENTS LIMITED 👀 — a London based business that started in 1972.