THE THREE PUTZES INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Three Putzes Investment Limited. The company was founded 4 years ago and was given the registration number 12529212. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 66300 - Fund management activities.
Company Information
Name | : | THE THREE PUTZES INVESTMENT LIMITED |
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Company Number | : | 12529212 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 March 2020 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 66300 - Fund management activities
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Office Address & Contact
Registered Address | : | 2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2nd Floor Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 20 March 2020 | Active |
People with Significant Control
Miss Tamara Benmayer |
Notified on | : | 20 March 2020 |
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Status | : | Active |
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Date of birth | : | April 1985 |
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Nationality | : | British,Israeli |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr David Samuel Benmayer |
Notified on | : | 20 March 2020 |
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Status | : | Active |
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Date of birth | : | August 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Daniella Sarah Schischa |
Notified on | : | 20 March 2020 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7, Danescroft Gardens, London, England, NW4 2ND |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)