CHANGEWELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANGEWELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANGEWELL LIMITED was incorporated 30 years ago on 19/05/1993 and has the registered number: 02819422. The accounts status is DORMANT and accounts are next due on 29/06/2024.
CHANGEWELL LIMITED was incorporated 30 years ago on 19/05/1993 and has the registered number: 02819422. The accounts status is DORMANT and accounts are next due on 29/06/2024.
CHANGEWELL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZELDA STERNLICHT | Jun 1964 | British | Director | 1997-10-08 | CURRENT |
| MR ABRAHAM Y KLEIN | Oct 1962 | American | Director | 2000-07-27 | CURRENT |
| JOSHUA STERNLICHT | Feb 1965 | British | Director | 1994-06-16 | CURRENT |
| MRS SARAH RACHEL KLEIN | Apr 1963 | British | Director | 1997-10-08 | CURRENT |
| MR BERISH BERGER | Aug 1956 | British | Director | 1993-06-18 | CURRENT |
| MRS RIVKA GROSS | Sep 1947 | British | Secretary | 1993-06-18 | CURRENT |
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1993-05-19 UNTIL 1993-06-18 | RESIGNED | ||
| NOTEHURST LIMITED | Nominee Director | 1993-05-19 UNTIL 1993-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lysville Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHANGEWELL_LIMITED - Accounts | 2024-02-27 | 30-09-2023 | £30,860 equity |
| CHANGEWELL_LIMITED - Accounts | 2023-05-11 | 30-09-2022 | £30,860 equity |
| CHANGEWELL_LIMITED - Accounts | 2022-05-18 | 30-09-2021 | £30,860 equity |
| CHANGEWELL_LIMITED - Accounts | 2021-06-04 | 30-09-2020 | £30,860 equity |
| CHANGEWELL_LIMITED - Accounts | 2020-06-11 | 30-09-2019 | £30,860 equity |
| CHANGEWELL_LIMITED - Accounts | 2019-05-29 | 30-09-2018 | £30,860 equity |