Makepeace Investments Limited

General information

Name:

Makepeace Investments Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01040106

Incorporation date: 1972-01-27

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Makepeace Investments Limited business has been operating in this business field for at least fifty two years, as it's been established in 1972. Registered with number 01040106, Makepeace Investments is categorised as a Private Limited Company with office in New Burlington House, London NW11 0PU. This enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent financial reports detail the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-02-21.

Because of this particular firm's constant development, it was necessary to find further directors: Abraham K. and Joshua S. who have been working as a team for twenty two years to promote the success of the following firm. In order to provide support to the directors, this firm has been utilizing the expertise of Rivka G. as a secretary.

Financial data based on annual reports

Company staff

Rivka G.

Role: Secretary

Latest update: 2 February 2024

Abraham K.

Role: Director

Appointed: 01 April 2002

Latest update: 2 February 2024

Joshua S.

Role: Director

Appointed: 01 April 2002

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Tabletop London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 06457838.

Tabletop London Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06457838
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nominee Co 1bh Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646216
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 15th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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