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WEIMAR LIMITED

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

This company is commonly known as Weimar Limited. The company was founded 19 years ago and was given the registration number 05248649. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WEIMAR LIMITED
Company Number:05248649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, EC4V 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary04 October 2004Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director31 December 2022Active
110 The Drive, Ilford, IG1 3JQ

Secretary22 July 2005Active
92 Heron Way, Upminster, RM14 1EF

Director30 September 2008Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director01 June 2011Active
62, Priory Road, Noak Hill, Romford, United Kingdom, RM3 9AP

Corporate Director04 October 2004Active

People with Significant Control

Mr. Stefano De Giorgis
Notified on:11 May 2023
Status:Active
Date of birth:June 1969
Nationality:Swiss
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roberto Granello
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Italian
Address:12, Bridewell Place, London, EC4V 6AP
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 (6 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
2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-04-11Officers

Change person director company with change date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-16Incorporation

Memorandum articles.

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2023-01-16Resolution

Resolution.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-08-20Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Officers

Change person director company with change date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Officers

Change corporate secretary company with change date.

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2017-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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