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SCHREIBER (BRISTOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schreiber (bristol) Limited. The company was founded 23 years ago and was given the registration number 04194039. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SCHREIBER (BRISTOL) LIMITED
Company Number:04194039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Secretary15 April 2008Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director24 April 2001Active
The Exchange, 2nd Floor, 3 Brent Cross Gardens, London, England, NW4 3RJ

Secretary24 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 April 2001Active
16 North Lodge Road, Parkstone, Poole, BH14 9BB

Director24 April 2001Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director24 April 2001Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director06 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 April 2001Active

People with Significant Control

Schreiber Holdings Limited
Notified on:21 May 2016
Status:Active
Country of residence:England
Address:3 Brent Cross Gardens, The Exchange, Hendon, England, NW4 3WH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution voluntary strike off suspended.

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2022-03-07Dissolution

Dissolution application strike off company.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-13Accounts

Change account reference date company previous shortened.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-27Officers

Termination secretary company with name termination date.

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