SCHNEIDER INVESTMENT ASSOCIATES LLP
Active - Accounts Filed
General Information
NAME
SCHNEIDER INVESTMENT ASSOCIATES LLP
COMPANY NUMBER
OC382937
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/02/2013
(11 years and 9 months old)
WEBSITE
www.schneiderinvestmentassociates.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4BU
Telephone: 02031768877
TPS: No
1 Bedford Row
LONDON
WC1R 4BU
Office 812
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Telephone: 38487260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER INVESTMENT ASSOCIATES LLP | Active - Accounts Filed | View Report |
| BRAUHAUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHNEIDER INVESTMENT ASSOCIATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHNEIDER INVESTMENT ASSOCIATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER INVESTMENT ASSOCIATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
SCHNEIDER HOLDINGS LONDON LIMITED 28/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER INVESTMENT ASSOCIATES LLP | Active - Accounts Filed | View Report |
| BRAUHAUS LIMITED | Company is dissolved | View Report |
| SCHNEIDER FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON SPACE ELEVATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | Grace Aoife Kenny (925909255) has left the board |
| 05/12/2019 | Alfie James Kingsnorth (918213219) has left the board |
| 24/09/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Grace Aoife Kenny (925909255) Appointed |
| 06/03/2019 | Teya Marks (924571612) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Alfie James Kingsnorth (918213219) Appointed |
| 03/05/2018 | New Board Member Giuliano Franco Arrigo (917780795) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 27/04/2018 | New Board Member Teya Marks (924571612) Appointed |
| 22/03/2018 | New Board Member Amrit Khamar (924438034) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 05/01/2017 | Matthew Silvester (920787464) has left the board |
| 20/12/2016 | New Accounts filed |
| 12/07/2016 | New Board Member Matthew Silvester (920787464) Appointed |
| 06/07/2016 | New Board Member Leanne Victoria Moore (917747483) Appointed |
| 14/04/2016 | Dean Harper (917139033) has left the board |
| 04/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Matthew John Cock (914680897) Appointed |
| 14/01/2016 | New Accounts filed |
| 10/07/2015 | New Board Member Dean Harper (917139033) Appointed |
| 10/07/2015 | Dean Harper (919899536) has left the board |
| 03/07/2015 | New Board Member Dean Harper (919899536) Appointed |
| 06/03/2015 | New Annual Return filed |
| 09/01/2015 | Graham John Stamp (919178236) has left the board |
| 04/12/2014 | New Accounts filed |
| 16/10/2014 | New Board Member Graham John Stamp (919178236) Appointed |
| 11/04/2014 | Nathan Gentely (917914154) has left the board |
| 11/04/2014 | Abraham Nagy Cohen (918193547) has left the board |
| 11/04/2014 | Viral Patel (918409537) has left the board |
| 10/03/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Viral Patel (918409537) Appointed |
| 27/11/2013 | Change in Reg. Office |
| 11/10/2013 | New Board Member Abraham Nagy Cohen (918193547) Appointed |
| 03/10/2013 | New Board Member Adam Peter Lewin (906965201) Appointed |
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