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Summary

Contact details

Officers17

Finance3

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MAKEPEACE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 1972 (52 years ago)

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Summary

NameMAKEPEACE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01040106
Incorporation Date27 Jan 1972 (52 years ago) / 33 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

corporate

IndividualUnited Kingdom

TABLETOP LONDON LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

NOMINEE CO 1BH LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Klein, Abraham Y

Director


Appointed on01 Apr 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Berger, Sije

Director


Resigned on30 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gross, Rivka

Secretary


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berger, Sighismond

Secretary


Resigned on22 Jan 2003

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022137,284 GBP
(~$169,163)
7,509,740 GBP
(~$9,253,607)
16,896,913 GBP
(~$20,820,612)
View full report
2021-167,774 GBP
(~-$230,736)
7,463,874 GBP
(~$10,264,898)
16,759,629 GBP
(~$23,049,141)
View full report
2020-205,864 GBP
(~-$263,985)
6,750,753 GBP
(~$8,656,661)
16,927,403 GBP
(~$21,706,435)
View full report

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Documents

DateNameTypeDocument
24 Mar 2022Accounts with accounts type smallAAView
21 Feb 2022Confirmation statement with no updatesCS01View
27 Dec 2021Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to27 Mar 2023
    due by 27 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges34
  • Satisfied34

Related companies by officers

Frequently asked questions

Where is MAKEPEACE INVESTMENTS LIMITED's headquarters?

MAKEPEACE INVESTMENTS LIMITED's headquarters is located at LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is MAKEPEACE INVESTMENTS LIMITED's industry?

MAKEPEACE INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MAKEPEACE INVESTMENTS LIMITED started?

MAKEPEACE INVESTMENTS LIMITED was started in 1972

How much profit does MAKEPEACE INVESTMENTS LIMITED make?

MAKEPEACE INVESTMENTS LIMITED's profit is $169,163

Sources: Companies House