Company NameWeinbergers Investments Limited
DirectorOmer Weinberger
Company StatusActive
Company Number08727509
CategoryPrivate Limited Company
Incorporation Date10 October 2013(10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Omer Weinberger
Date of BirthJune 1983 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed10 October 2013(same day as company formation)
RoleGeneral Management
Country of ResidenceEngland
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP

Contact

Websitewww.weinbergers.co.uk
Email address[email protected]
Telephone020 37096045
Telephone regionLondon

Location

Registered AddressBrock House
19 Langham Street
London
W1W 6BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Omer Weinberger
100.00%
Ordinary

Financials

Year2014
Net Worth£49,713
Cash£81,168
Current Liabilities£55,377

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return10 October 2023 (6 months, 1 week ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

15 December 2023Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 15 December 2023 (1 page)
26 October 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
19 October 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
16 October 2023Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 (1 page)
24 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
11 November 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
1 September 2021Director's details changed for Mr Omer Weinberger on 25 August 2021 (2 pages)
1 September 2021Change of details for Mr Omer Weinberger as a person with significant control on 25 August 2021 (2 pages)
7 June 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
27 May 2021Unaudited abridged accounts made up to 31 December 2019 (7 pages)
16 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
12 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
21 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
18 December 2018Registered office address changed from 56 Queen Anne Street London W1G 8LA to Ground Floor Office South 51 Welbeck St London W1G 9HL on 18 December 2018 (1 page)
8 November 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
16 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
29 August 2017Registered office address changed from 42 Brook Street Brook Street London W1K 5DB to 56 Queen Anne Street London W1G 8LA on 29 August 2017 (1 page)
29 August 2017Registered office address changed from 42 Brook Street Brook Street London W1K 5DB to 56 Queen Anne Street London W1G 8LA on 29 August 2017 (1 page)
11 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Director's details changed for Mr Omer Weinberger on 19 October 2015 (2 pages)
29 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Registered office address changed from 33 Cavendish Square London W1G 0PW to 42 Brook Street Brook Street London W1K 5DB on 29 October 2015 (1 page)
29 October 2015Director's details changed for Mr Omer Weinberger on 19 October 2015 (2 pages)
29 October 2015Registered office address changed from 33 Cavendish Square London W1G 0PW to 42 Brook Street Brook Street London W1K 5DB on 29 October 2015 (1 page)
10 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
22 January 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
21 October 2014Director's details changed for Mr Omer Weinberger on 28 January 2014 (2 pages)
21 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Registered office address changed from 91-93 Cleveland Street London W1T 6PL England to 33 Cavendish Square London W1G 0PW on 21 October 2014 (1 page)
21 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Registered office address changed from 91-93 Cleveland Street London W1T 6PL England to 33 Cavendish Square London W1G 0PW on 21 October 2014 (1 page)
21 October 2014Director's details changed for Mr Omer Weinberger on 28 January 2014 (2 pages)
10 October 2013Incorporation
Statement of capital on 2013-10-10
  • GBP 1
(24 pages)
10 October 2013Incorporation
Statement of capital on 2013-10-10
  • GBP 1
(24 pages)