SAUL WACHTEL LIMITED

Profile SAUL WACHTEL LIMITED

Actual on 01.08.2021
Company name
SAUL WACHTEL LIMITED
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Company number
00688160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 March 1961
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Accounts

Actual

First accounts made up to 30.03.2022 due by 30.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE GRANGE BARN, PIKES END, MIDDLESEX, ENGLAND, PINNER, HA5 2EX
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PSC and Officers SAUL WACHTEL LIMITED

Officers

(as of 18.09.2020)

BERMAN, Karen Anne
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: The Grange Barn Pikes End, Pinner, England, Middlesex, HA5 2EX
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Housewife
Country of residence: England
WACHTEL, David Michael Peter
Status: Active
Appointed on: Wednesday, 11 September 2013
Correspondence address: The Grange Barn Pikes End, Pinner, England, Middlesex, HA5 2EX
Role: Secretary
WACHTEL, David Michael Peter
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: 13 True Lovers Court Rickmansworth Road, Northwood, England, Middlesex, HA6 2QN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WACHTEL, Thelma
Status: Active
Correspondence address: 4 Bickley Court, Aran Drive, Stanmore, England, Middlesex, HA7 4NA
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Co Director
Country of residence: England
WACHTEL, Thelma
Status: Not active
Resigned on: Monday, 09 February 1998
Correspondence address: 31 Singleton Road, Salford, Lancashire, M7 4NN
Role: Secretary
HARARI, Victor Alain
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Monday, 09 September 2013
Correspondence address: Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role: Secretary
HARARI, Victor Alain
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Monday, 09 September 2013
Correspondence address: Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRASER, Neville
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Thursday, 16 August 2007
Correspondence address: 32 Cavendish Road, Salford, M7 4WW
Role: Secretary
FRASER, Neville
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Thursday, 16 August 2007
Correspondence address: 32 Cavendish Road, Salford, M7 4WW
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Textile Merchant
WACHTEL, Saul
Status: Not active
Resigned on: Tuesday, 02 December 1997
Correspondence address: 31 Singleton Road, Salford, Lancashire, M7 4NN
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Co Director
HARARI, Jennifer Brenda
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Tuesday, 25 August 2009
Correspondence address: Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role: Secretary
HARARI, Jennifer Brenda
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Tuesday, 25 August 2009
Correspondence address: Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

The T Wachtel Life Interest Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Northwood, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Thelma Wachtel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Parkgates Manchester
Nationality: British
Date of birth: June 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors