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 Number | 04551274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)