S.WOLFFING LIMITED

Profile S.WOLFFING LIMITED

Actual on 01.08.2021
Company name
S.WOLFFING LIMITED
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Company number
00437539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 1947
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
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PSC and Officers S.WOLFFING LIMITED

Officers

(as of 18.09.2020)

REUBEN, Lee
Status: Active
Appointed on: Thursday, 10 December 1998
Correspondence address: 23 Brim Hill, London, N2 0HD
Nationality: British
Role: Secretary
REUBEN, Lee
Status: Active
Appointed on: Wednesday, 17 June 2015
Correspondence address: 23 Brim Hill, London, United Kingdom, N2 0HD
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REUBEN, Martin Jack
Status: Active
Appointed on: Tuesday, 24 March 2015
Correspondence address: Hamstede Priory Drive, Stanmore, United Kingdom, Middlesex, HA7 3HJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Corporate Promotions Executive
Country of residence: United Kingdom
REUBEN, Martin Jack
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: Hampstede, Priory Drive, Stanmore, Middlesex, HA7 3HJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
REUBEN, Dennis Alan
Status: Not active
Resigned on: Sunday, 04 October 2015
Correspondence address: 331 Urbaniz La Alcabaza, 29660 Marbella, Spain
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: Spain
REUBEN, Dennis Alan
Status: Not active
Resigned on: Thursday, 10 December 1998
Correspondence address: 1 Riverside House 87 Holden Road, Finchley, London, N12 7DP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Martin Jack Reuben
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hamstede Stanmore, United Kingdom, Middlesex
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Jack Reuben
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hamstede Stanmore, United Kingdom, Middlesex
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Jack Reuben
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hamstede Stanmore, United Kingdom, Middlesex
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent