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SCHREIBER HOLDINGS LIMITED

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

This company is commonly known as Schreiber Holdings Limited. The company was founded 77 years ago and was given the registration number 00415439. 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 HOLDINGS LIMITED
Company Number:00415439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 1946
End of financial year:31 March 2018
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

Secretary30 November 2011Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director-Active
The Exchange, 2nd Floor, 3 Brent Cross Gardens, London, England, NW4 3RJ

Secretary-Active
16 North Lodge Road, Parkstone, Poole, BH14 9BB

Director06 April 1995Active
Barnards Mead Barnards Hill Lane, Seaton, EX12 2TE

Director-Active
9 West Heath Road, London, NW3 7UX

Director-Active
The Exchange, 2nd Floor, 3 Brent Cross Gardens, London, England, NW4 3RJ

Director-Active

People with Significant Control

Mr Graham Shurek Morris
Notified on:01 November 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-09Gazette

Gazette dissolved liquidation.

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2020-12-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-17Address

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

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2019-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-11Resolution

Resolution.

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2019-12-11Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-03Officers

Termination director company with name termination date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

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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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

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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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Officers

Change person director company with change date.

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2014-11-06Address

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

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2014-11-06Officers

Change person director company with change date.

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2014-02-12Mortgage

Mortgage satisfy charge full.

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2014-02-12Mortgage

Mortgage satisfy charge full.

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