Weizmann International Event Management Limited

Company Name	Weizmann International Event Management Limited
Company Status	Active
Company Number	01226384
Category	Private Limited Company
Incorporation Date	15 September 1975(48 years, 7 months ago)
Previous Name	Weizmann Trading Company Limited(The)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(25 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Mr Jonathan Ronald Kropman
Nationality	British
Status	Current
Appointed	15 December 2000(25 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(34 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Dr Arabella Elizabeth Duffield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(43 years after company formation)
Appointment Duration	5 years, 7 months
Role	Trustee/Board Member
Country of Residence	United Kingdom
Correspondence Address	9 Hampstead Gate 1a Frognal London NW3 6AL

Director Name	Peter John Kleeman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Penthouse 1 Whitelands House Cheltenham Terrace London SW3 4QX

Director Name	The Honourable Sir David Daniel Sieff
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	47-67 Baker Street London W1A 1DN

Secretary Name	Mr John O'Neill
Nationality	British
Status	Resigned
Appointed	03 May 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

Director Name	Mr John O'Neill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(19 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 December 2000)
Role	Solicitor
Correspondence Address	Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

Director Name	Mr Barry Stephen Townsley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Nw8

Director Name	Lord Parry Andrew Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(29 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Elm Row London NW3 1AA

Director Name	Prof Israel Bar Joseph
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 August 2015(39 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2019)
Role	Scientist
Country of Residence	Israel
Correspondence Address	Weizmann Institute Of Science 234 Herzl Street Rehovot 7610001 Israel

Contact

Website	www.weizmann.org.uk/
Email address	[email protected]
Telephone	020 74246860
Telephone region	London

Location

Registered Address	9 Hampstead Gate 1a Frognal London NW3 6AL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£411
Cash	£898
Current Liabilities	£487

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

27 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 May 2020	Director's details changed for Mr Martin David Paisner on 13 May 2020 (2 pages)
12 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 May 2020	Memorandum and Articles of Association (16 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Israel Bar Joseph as a director on 28 February 2019 (1 page)
3 October 2018	Director's details changed for Mr Jonathan Ronald Kropman on 17 September 2018 (2 pages)
3 October 2018	Secretary's details changed for Mr Jonathan Ronald Kropman on 17 September 2018 (1 page)
28 September 2018	Appointment of Dr Arabella Elizabeth Duffield as a director on 17 September 2018 (2 pages)
21 June 2018	Full accounts made up to 30 September 2017 (10 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
4 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
1 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (6 pages)
1 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (6 pages)
25 February 2016	Full accounts made up to 30 September 2015 (10 pages)
25 February 2016	Full accounts made up to 30 September 2015 (10 pages)
27 October 2015	Memorandum and Articles of Association (14 pages)
27 October 2015	Memorandum and Articles of Association (14 pages)
4 August 2015	Appointment of Professor Israel Bar Joseph as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Professor Israel Bar Joseph as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Professor Israel Bar Joseph as a director on 3 August 2015 (2 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 April 2015	Company name changed weizmann trading company LIMITED(the)\certificate issued on 14/04/15 CONNOT ‐ Change of name notice (3 pages)
14 April 2015	Company name changed weizmann trading company LIMITED(the)\certificate issued on 14/04/15 CONNOT ‐ Change of name notice (3 pages)
8 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-02 (1 page)
8 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-02 RES15 ‐ Change company name resolution on 2015-04-02 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 February 2012	Registered office address changed from 126 Albert Street London NW1 7NE on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 126 Albert Street London NW1 7NE on 14 February 2012 (1 page)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 April 2010	Appointment of Mr Martin David Paisner as a director (2 pages)
16 April 2010	Appointment of Mr Martin David Paisner as a director (2 pages)
15 April 2010	Termination of appointment of Parry Mitchell as a director (1 page)
15 April 2010	Termination of appointment of Parry Mitchell as a director (1 page)
18 May 2009	Return made up to 03/05/09; full list of members (4 pages)
18 May 2009	Return made up to 03/05/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2008	Return made up to 03/05/08; full list of members (4 pages)
30 July 2008	Return made up to 03/05/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 June 2007	Return made up to 03/05/07; no change of members (7 pages)
15 June 2007	Return made up to 03/05/07; no change of members (7 pages)
7 June 2006	Return made up to 03/05/06; full list of members (7 pages)
7 June 2006	Return made up to 03/05/06; full list of members (7 pages)
1 June 2006	Full accounts made up to 30 September 2005 (7 pages)
1 June 2006	Full accounts made up to 30 September 2005 (7 pages)
29 June 2005	Return made up to 03/05/05; full list of members (7 pages)
29 June 2005	Return made up to 03/05/05; full list of members (7 pages)
26 May 2005	Full accounts made up to 30 September 2004 (9 pages)
26 May 2005	Full accounts made up to 30 September 2004 (9 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
8 December 2004	New director appointed (3 pages)
8 December 2004	New director appointed (3 pages)
27 August 2004	Full accounts made up to 30 September 2003 (8 pages)
27 August 2004	Full accounts made up to 30 September 2003 (8 pages)
2 June 2004	Return made up to 03/05/04; full list of members (8 pages)
2 June 2004	Return made up to 03/05/04; full list of members (8 pages)
4 August 2003	Full accounts made up to 30 September 2002 (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (7 pages)
23 July 2003	Secretary's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Secretary's particulars changed (1 page)
3 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	Return made up to 03/05/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 30 September 2001 (7 pages)
23 August 2002	Full accounts made up to 30 September 2001 (7 pages)
4 July 2002	Return made up to 03/05/02; full list of members (7 pages)
4 July 2002	Return made up to 03/05/02; full list of members (7 pages)
1 June 2001	Return made up to 03/05/01; full list of members (6 pages)
1 June 2001	Return made up to 03/05/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 30 September 2000 (8 pages)
23 May 2001	Full accounts made up to 30 September 2000 (8 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (8 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	New director appointed (8 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 14-15 rodmarton street london W1H 3FW (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 14-15 rodmarton street london W1H 3FW (1 page)
22 June 2000	Full accounts made up to 30 September 1999 (10 pages)
22 June 2000	Full accounts made up to 30 September 1999 (10 pages)
12 May 2000	Return made up to 03/05/00; full list of members (6 pages)
12 May 2000	Return made up to 03/05/00; full list of members (6 pages)
21 June 1999	Return made up to 03/05/99; full list of members (8 pages)
21 June 1999	Return made up to 03/05/99; full list of members (8 pages)
26 April 1999	Full accounts made up to 30 September 1998 (10 pages)
26 April 1999	Full accounts made up to 30 September 1998 (10 pages)
30 May 1998	Return made up to 03/05/98; no change of members (6 pages)
30 May 1998	Return made up to 03/05/98; no change of members (6 pages)
24 March 1998	Full accounts made up to 30 September 1997 (10 pages)
24 March 1998	Full accounts made up to 30 September 1997 (10 pages)
3 June 1997	Return made up to 03/05/97; no change of members (6 pages)
3 June 1997	Full accounts made up to 30 September 1996 (10 pages)
3 June 1997	Full accounts made up to 30 September 1996 (10 pages)
3 June 1997	Return made up to 03/05/97; no change of members (6 pages)
2 July 1996	Return made up to 03/05/96; full list of members (7 pages)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 03/05/96; full list of members (7 pages)
5 June 1996	Full accounts made up to 30 September 1995 (10 pages)
5 June 1996	Full accounts made up to 30 September 1995 (10 pages)
26 May 1995	Return made up to 03/05/95; full list of members (12 pages)
26 May 1995	Full accounts made up to 30 September 1994 (10 pages)
26 May 1995	Full accounts made up to 30 September 1994 (10 pages)
26 May 1995	Return made up to 03/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 September 1975	Certificate of incorporation (1 page)
15 September 1975	Certificate of incorporation (1 page)

Weizmann International Event Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London