DEFRIES WEISS (COMPANY SECRETARIAL) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Defries Weiss (company Secretarial) Ltd. The company was founded 10 years ago and was given the registration number 09347717. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, North Finchley, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | DEFRIES WEISS (COMPANY SECRETARIAL) LTD |
|---|
| Company Number | : | 09347717 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 December 2014 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 311 Ballards Lane, North Finchley, London, N12 8LY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Bridge Lane, London, United Kingdom, NW11 0EA | Director | 09 December 2014 | Active |
| 1 Bridge Lane, London, United Kingdom, NW11 0EA | Director | 09 December 2014 | Active |
People with Significant Control
| Bettina Caro Fox |
| Notified on | : | 03 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 311 Ballards Lane, London, United Kingdom, N12 8LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Sharon Lesley Rose |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 311 Ballards Lane, London, United Kingdom, N12 8LY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)