REBECCA GOLDSCHMIDT LIMITED

REBECCA GOLDSCHMIDT LIMITED is an active private limited company, incorporated on 2 October 2002. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. REBECCA GOLDSCHMIDT LIMITED previously had the company name MACKER ASSETS LTD.. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04551274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 29/06/2015 onwards:
REBECCA GOLDSCHMIDT LIMITED
Prior to 29/06/2015:
MACKER ASSETS LTD.

Directors

(The company's officers)
ANGUS IAN HAROLD MCINTOSH
(~48 year old British national)
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL PUBLISHING
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2002
REBECCA CHARMIAN MCINTOSH
(~46 year old British national)
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2015

Shareholders

(Persons of Significant Control)
Rebecca Charmian Mcintosh
(~46 year old British national)
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Angus Ian Harold Mcintosh
(~48 year old British national)
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2023

Connections

(Shared officers)
MERGERMARKET (OVERSEAS) LIMITED
  • ANGUS IAN HAROLD MCINTOSH
  • ANGUS IAN HAROLD MCINTOSH
  • REBECCA CHARMIAN MCINTOSH
  • MR ANGUS IAN HAROLD MCINTOSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REBECCA GOLDSCHMIDT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of REBECCA GOLDSCHMIDT LIMITED at local scale
Map of REBECCA GOLDSCHMIDT LIMITED at local scale
Map of REBECCA GOLDSCHMIDT LIMITED at district scale
Map of REBECCA GOLDSCHMIDT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)