WALLENBERG AND SCHINDLER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wallenberg And Schindler Limited. The company was founded 4 years ago and was given the registration number 12761626. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | WALLENBERG AND SCHINDLER LIMITED |
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| Company Number | : | 12761626 |
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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 | : | 22 July 2020 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD |
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| Country Origin | : | ENGLAND |
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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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| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 22 July 2020 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 22 July 2020 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 22 July 2020 | Active |
People with Significant Control
| Mr Benjamin Ariel Caspi |
| Notified on | : | 22 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Avi Geller |
| Notified on | : | 22 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Maurice Geller |
| Notified on | : | 22 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)