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Company Information for

WEIMAR LIMITED

12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
Company Registration Number
05248649
Private Limited Company
Active

Company Overview

About Weimar Ltd
WEIMAR LIMITED was founded on 2004-10-04 and has its registered office in London. The organisation's status is listed as "Active". Weimar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WEIMAR LIMITED
 
Legal Registered Office
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
EC4V 6AP
Other companies in EC4V
 
Filing Information
Company Number 05248649
Company ID Number 05248649
Date formed 2004-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB858302908  
Last Datalog update: 2024-10-05 09:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEIMAR LIMITED
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Companies with same name WEIMAR LIMITED
The following companies were found which have the same name as WEIMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEIMAR AG SERVICE LLC 4100 OLD DUFUR RD THE DALLES OR 97058 Active Company formed on the 2014-05-15
WEIMAR AREA CHAMBER OF COMMERCE INCORPORATED PO BOX 90 WEIMAR TX 78962 Active Company formed on the 1987-08-12
WEIMAR AS Youngstorget 2 OSLO 0181 Active Company formed on the 2013-04-05
WEIMAR ASSISTED LIVING PARTNERS, INC. 8505 TECHNOLOGY FOREST PL STE 1004 THE WOODLANDS TX 77381 Active Company formed on the 2010-09-10
WEIMAR BUSINESS GROUP INC. 3108 SW 110TH AVE. MIAMI FL 33165 Inactive Company formed on the 1994-02-11
WEIMAR CAR WASH, LLC 600 S EAGLE ST WEIMAR TX 78962 Active Company formed on the 2017-06-28
WEIMAR CEMETERY, INC. 109 E MAIN ST WEIMAR TX 78962 Active Company formed on the 1992-09-23
WEIMAR COLUMBUS CLUB PO BOX 631 WEIMAR TX 78962 Active Company formed on the 1978-05-09
WEIMAR COMMUNITY SPORTS COMPLEX, INC. 201 E MAIN ST WEIMAR TX 78962 Active Company formed on the 2002-09-23
WEIMAR COMMUNITY HALL ASSOCIATION, INC. 406 E CONVERSE ST WEIMAR TX 78962 Active Company formed on the 2018-03-29
WEIMAR CONSTRUCTION COMPANY INC Georgia Unknown
WEIMAR CONSTRUCTION COMPANY INC Georgia Unknown
WEIMAR CONSULTING LLC 1012 PRIVATE ROAD 16 WEIMAR TX 78962 Active Company formed on the 2022-02-16
WEIMAR CORPORATION LLP 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2011-12-05
WEIMAR CORPORATION, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1995-02-17
Weimar Country Store & Gas, Inc. 1300 Lincoln Way Ste A Auburn CA 95603 Dissolved Company formed on the 2002-01-22
WEIMAR CULTURAL EDUCATION FACILITIES FINANCE CORPO 106 E MAIN ST WEIMAR TX 78962 Active Company formed on the 2006-09-25
WEIMAR DESIGN GROUP, LLC 1808 N 143RD ST SEATTLE WA 98133 Dissolved Company formed on the 1998-05-01
WEIMAR DESIGN STUDIO ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-08-24
WEIMAR DEVELOPMENT FOUNDATION 109 E MAIN ST WEIMAR TX 78962 Active Company formed on the 1969-07-01

Company Officers of WEIMAR LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN SECRETARIES LIMITED
 Company Secretary 2004-10-04
ROBIN GRAEME VERDEN
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAMILTON DIRECTORS LIMITED
 Director 2004-10-04 2013-12-31
PETER GEORGE BRADLEY
 Director 2008-09-30 2011-06-01
PERVINDER SAGOO
 Company Secretary 2005-07-22 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN SECRETARIES LIMITED SIGILLUS LTD Company Secretary 2018-05-23 CURRENT 2015-11-10 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FABULOGICA LTD Company Secretary 2018-02-13 CURRENT 2015-10-04 Active
LINCOLN SECRETARIES LIMITED SICES LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED CASTEL RE LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED INTERLACE HOLDINGS LTD Company Secretary 2018-01-26 CURRENT 2016-03-16 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VOULAZ JEAN-BAPTISTE RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BABA RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
LINCOLN SECRETARIES LIMITED INTERWORK RE LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DOMINIQUE RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTINO RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTILEVEL RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FINGRAINES LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED POLITIMI LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU RE LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VASSILIO LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU TESAURERY LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NETTUNO LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
LINCOLN SECRETARIES LIMITED GELOSO LTD Company Secretary 2017-10-30 CURRENT 2017-10-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RE DACIA LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AZZURRA RE LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
LINCOLN SECRETARIES LIMITED VALESTREAM LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTE HOLDING LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GI & GI CONSULTING LTD Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BI-REI LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
LINCOLN SECRETARIES LIMITED ARGENTA SUB-HOLDING LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED FOODATION LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED IDA CAPITAL LTD Company Secretary 2017-06-07 CURRENT 2013-10-29 Active
LINCOLN SECRETARIES LIMITED YUMMY CONSULTING LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GABRIELA HERMA LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MOVIE-INVEST LIMITED Company Secretary 2016-11-09 CURRENT 1996-02-14 Active
LINCOLN SECRETARIES LIMITED OMNINECS EUROPE LTD Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
LINCOLN SECRETARIES LIMITED PRO-MEET PROFESSIONAL MEETINGS LTD Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
LINCOLN SECRETARIES LIMITED ONH LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Liquidation
LINCOLN SECRETARIES LIMITED GNAM UK LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-02-27
LINCOLN SECRETARIES LIMITED RAMSEY & PEARCE LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-10-17
LINCOLN SECRETARIES LIMITED MOSBY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
LINCOLN SECRETARIES LIMITED THAMYS LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DIAMOND MIND LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-01-24
LINCOLN SECRETARIES LIMITED MA.SELETTRA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED SA.GRA LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DC & PARTNERS LIMITED Company Secretary 2015-10-16 CURRENT 2015-04-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TRIPTALK LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED INTERNATIONAL DIE CASTING LIMITED Company Secretary 2015-08-26 CURRENT 2011-12-20 Active
LINCOLN SECRETARIES LIMITED ITALIANITY LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
LINCOLN SECRETARIES LIMITED AREA SOLUTIONS LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
LINCOLN SECRETARIES LIMITED SPORT POWER MIND LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED APIS CAPITAL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-04-25
LINCOLN SECRETARIES LIMITED BROOKLIN MODELS LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
LINCOLN SECRETARIES LIMITED KELMER FREIGHT AUDITS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
LINCOLN SECRETARIES LIMITED INTERNATIONAL SPORT MENTAL COACHING LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
LINCOLN SECRETARIES LIMITED AROMA HOLDING UK LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
LINCOLN SECRETARIES LIMITED CELESTIAL COLLECTION LTD Company Secretary 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RASINI FAIRWAY CAPITAL LTD Company Secretary 2015-01-01 CURRENT 1999-04-22 Dissolved 2018-07-24
LINCOLN SECRETARIES LIMITED ERMANNO SCERVINO LIMITED Company Secretary 2014-12-03 CURRENT 2007-05-17 Active
LINCOLN SECRETARIES LIMITED RR INTERNATIONAL TRAINING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CLIKING INVESTMENT LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Liquidation
LINCOLN SECRETARIES LIMITED KMFK LTD Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
LINCOLN SECRETARIES LIMITED AG MONTAGGI LTD Company Secretary 2014-08-01 CURRENT 2013-10-03 Active
LINCOLN SECRETARIES LIMITED CHEMISTAR LTD Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
LINCOLN SECRETARIES LIMITED LUXURY ITALIAN STYLE LTD Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED SALTCOM LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LINCOLN SECRETARIES LIMITED HORSY&CO LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
LINCOLN SECRETARIES LIMITED LA MODE RETAIL LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
LINCOLN SECRETARIES LIMITED BENIGNI & K INTERNATIONAL LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CENTUR LIMITED Company Secretary 2014-03-18 CURRENT 2013-11-25 Dissolved 2016-11-22
LINCOLN SECRETARIES LIMITED NEMO PLUS LIMITED Company Secretary 2014-02-13 CURRENT 2004-02-12 Dissolved 2016-11-01
LINCOLN SECRETARIES LIMITED SESTANTE HOLDING LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MD & CO HOLDINGS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
LINCOLN SECRETARIES LIMITED HOMETAC LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
LINCOLN SECRETARIES LIMITED FDI HOLDING UK LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED KELMERISK LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LINCOLN SECRETARIES LIMITED UNIVERSAL LUXURY TRADING LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GEPPO LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
LINCOLN SECRETARIES LIMITED FEEL NICE UN LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
LINCOLN SECRETARIES LIMITED ADV CHANNEL LIMITED Company Secretary 2013-08-16 CURRENT 2008-12-10 Active
LINCOLN SECRETARIES LIMITED CANDLER PROPERTIES LTD Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
LINCOLN SECRETARIES LIMITED GORDON PROPERTIES LIMITED Company Secretary 2013-04-01 CURRENT 2000-06-12 Active
LINCOLN SECRETARIES LIMITED FINCLUSTER LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
LINCOLN SECRETARIES LIMITED CPWH UK LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
LINCOLN SECRETARIES LIMITED AYSTON CAPITAL LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
LINCOLN SECRETARIES LIMITED CREA MC LTD Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
LINCOLN SECRETARIES LIMITED IDS ITALIAN DESIGN SOLUTIONS LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MERCRAFT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-07-11
LINCOLN SECRETARIES LIMITED JARVILLE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-16
LINCOLN SECRETARIES LIMITED DOS & DONTS UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07
LINCOLN SECRETARIES LIMITED BORRELLO & CO. UK LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LINCOLN SECRETARIES LIMITED ELC WELLNESS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
LINCOLN SECRETARIES LIMITED MARTINS CONSULTANCY LIMITED Company Secretary 2012-02-27 CURRENT 2011-04-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTIDUBBING LTD. Company Secretary 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AKELA REAL ESTATE LTD Company Secretary 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BALOO REAL ESTATE LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
LINCOLN SECRETARIES LIMITED F&M INTERNATIONAL LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
LINCOLN SECRETARIES LIMITED TENET INVESTMENT LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
LINCOLN SECRETARIES LIMITED CARBAY DESIGN LTD Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-05-12
LINCOLN SECRETARIES LIMITED BEST PRICE (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2000-09-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED ENERGIA EUROPA LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
LINCOLN SECRETARIES LIMITED PLANETPRIDE LIMITED Company Secretary 2010-08-25 CURRENT 1983-03-31 Dissolved 2015-06-30
LINCOLN SECRETARIES LIMITED BLACKSTONE FINANCE LIMITED Company Secretary 2010-08-20 CURRENT 1997-06-11 Active
LINCOLN SECRETARIES LIMITED BONVILLE MANOR UK LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED OMNIA MULTILINGUAL SOLUTIONS LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LINCOLN SECRETARIES LIMITED LITTLEBAND LIMITED Company Secretary 2009-09-01 CURRENT 1995-04-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CANALI RETAIL UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
LINCOLN SECRETARIES LIMITED DERRICK MEDIA LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2017-03-07
LINCOLN SECRETARIES LIMITED NAYARD INVESTMENT LTD Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED KELMER PROCUREMENT LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
LINCOLN SECRETARIES LIMITED FILA SURFACE CARE PRODUCTS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
LINCOLN SECRETARIES LIMITED MEYRTON PROPERTIES LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-02-23
LINCOLN SECRETARIES LIMITED SEBYLL LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2015-07-21
LINCOLN SECRETARIES LIMITED STRAWBERRY DESIGN LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2015-10-27
LINCOLN SECRETARIES LIMITED @ HOME INTERNATIONAL PROPERTIES LTD Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TECNINT ARREDAMENTI LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
LINCOLN SECRETARIES LIMITED BOBSON LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
LINCOLN SECRETARIES LIMITED DOBBSON LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED A.B. INDUSTRIES LTD Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-08-11
LINCOLN SECRETARIES LIMITED RICHMORE HOLDINGS LTD Company Secretary 2007-09-10 CURRENT 2007-01-24 Dissolved 2013-11-26
LINCOLN SECRETARIES LIMITED LC MEDIA SOLUTIONS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Dissolved 2013-11-19
LINCOLN SECRETARIES LIMITED B & O ASSOCIATES LTD. Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MACH TOOLS LTD. Company Secretary 2007-04-18 CURRENT 2004-01-30 Dissolved 2016-08-16
LINCOLN SECRETARIES LIMITED BRILLIANT BEAUTY TRADING LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
LINCOLN SECRETARIES LIMITED JOHN ASHTON RUSSELL & PARTNERS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-11-12
LINCOLN SECRETARIES LIMITED BARCELONISTA SPORTURISMO LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FACTORING & FINANCING EUROPE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2017-01-17
LINCOLN SECRETARIES LIMITED ABACA HOLIDAYS AND BUSINESS LTD Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
LINCOLN SECRETARIES LIMITED PERSPECTIVE VIEWS LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-12-17
LINCOLN SECRETARIES LIMITED FAR EAST SERVICED OFFICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-08-18
LINCOLN SECRETARIES LIMITED DAPHNE INVESTMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BOSHELL LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NEMYSIS TRADING LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-06-14
LINCOLN SECRETARIES LIMITED BROMPTON MANOR (UK) LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED HAZELMERE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Active
LINCOLN SECRETARIES LIMITED INFRASTRUCTURE POLSKA LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-05-02
LINCOLN SECRETARIES LIMITED INVESTMEDIA UK LTD Company Secretary 2005-11-03 CURRENT 2005-11-01 Dissolved 2017-12-12
LINCOLN SECRETARIES LIMITED DOCUMEDICA TRADING CO. LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2016-02-09
LINCOLN SECRETARIES LIMITED SHERINGHAM LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
LINCOLN SECRETARIES LIMITED CORBET LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CRYSTALHAVEN LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-29 Active
LINCOLN SECRETARIES LIMITED HMR HOLDING LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
LINCOLN SECRETARIES LIMITED MIRABELLA LTD. Company Secretary 2003-08-18 CURRENT 1998-12-10 Active
LINCOLN SECRETARIES LIMITED HAMILTON DIRECTORS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-06-03
ROBIN GRAEME VERDEN SELBY PROPERTIES LIMITED Director 2017-04-18 CURRENT 2001-07-20 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THOMPSON & REESE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
ROBIN GRAEME VERDEN ELAN & FORD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN WHITE ECHO LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN SKY CEILING LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN ICONIC SPOT LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN INTERCOSMOS HOLDING LTD Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MOONWISE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Liquidation
ROBIN GRAEME VERDEN MOSBY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ROBIN GRAEME VERDEN BALOO REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2011-08-09 Active
ROBIN GRAEME VERDEN LANEGAN LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ROBIN GRAEME VERDEN LITTLEBAND LIMITED Director 2015-03-03 CURRENT 1995-04-12 Active - Proposal to Strike off
ROBIN GRAEME VERDEN UNIVERSAL LUXURY TRADING LTD Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MULTIDUBBING LTD. Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN AMAVET CORPORATION LIMITED Director 2011-06-14 CURRENT 1998-01-16 Active
ROBIN GRAEME VERDEN WEST ONE DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-27 Dissolved 2014-07-15
ROBIN GRAEME VERDEN STRAND DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-20 Dissolved 2013-09-24
ROBIN GRAEME VERDEN THOMPSON INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2013-10-01
ROBIN GRAEME VERDEN ROTEL ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1997-05-15 Dissolved 2014-12-30
ROBIN GRAEME VERDEN RICHMORE HOLDINGS LTD Director 2011-06-01 CURRENT 2007-01-24 Dissolved 2013-11-26
ROBIN GRAEME VERDEN MAYFAIR INCORPORATED LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2014-05-20
ROBIN GRAEME VERDEN A.B. INDUSTRIES LTD Director 2011-06-01 CURRENT 2007-09-27 Dissolved 2015-08-11
ROBIN GRAEME VERDEN MEYRTON PROPERTIES LIMITED Director 2011-06-01 CURRENT 2009-01-28 Dissolved 2016-02-23
ROBIN GRAEME VERDEN MACH TOOLS LTD. Director 2011-06-01 CURRENT 2004-01-30 Dissolved 2016-08-16
ROBIN GRAEME VERDEN RISHWORTH FINANCE LIMITED Director 2011-06-01 CURRENT 2000-04-18 Dissolved 2017-01-17
ROBIN GRAEME VERDEN INFRASTRUCTURE POLSKA LIMITED Director 2011-06-01 CURRENT 2005-12-12 Dissolved 2017-05-02
ROBIN GRAEME VERDEN ABERCOM LIMITED Director 2011-06-01 CURRENT 2002-09-30 Dissolved 2017-02-07
ROBIN GRAEME VERDEN BOSHELL LIMITED Director 2011-06-01 CURRENT 2006-03-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN DOBBSON LIMITED Director 2011-06-01 CURRENT 2007-11-29 Active - Proposal to Strike off
ROBIN GRAEME VERDEN STARMONT ESTATES LIMITED Director 2011-06-01 CURRENT 1996-03-12 Active
ROBIN GRAEME VERDEN VORAX LIMITED Director 2011-06-01 CURRENT 1996-05-17 Active
ROBIN GRAEME VERDEN ORMONDS LIMITED Director 2011-06-01 CURRENT 1997-11-27 Active
ROBIN GRAEME VERDEN TECNINT ARREDAMENTI LTD Director 2011-06-01 CURRENT 2008-01-16 Active
ROBIN GRAEME VERDEN HILLGUARD ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1996-12-05 Active
ROBIN GRAEME VERDEN HPC PROPERTIES INVESTMENTS LIMITED Director 2011-06-01 CURRENT 1998-07-22 Active
ROBIN GRAEME VERDEN MIRABELLA LTD. Director 2011-06-01 CURRENT 1998-12-10 Active
ROBIN GRAEME VERDEN RANGIRIRI UK LIMITED Director 2011-06-01 CURRENT 2001-01-24 Active - Proposal to Strike off
ROBIN GRAEME VERDEN HMR HOLDING LIMITED Director 2011-06-01 CURRENT 2003-12-11 Active
ROBIN GRAEME VERDEN HAZELMERE LIMITED Director 2011-06-01 CURRENT 2006-01-27 Active
ROBIN GRAEME VERDEN DAPHNE INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2006-05-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THORNTON SECRETARIAL SERVICES LTD Director 2011-06-01 CURRENT 1998-09-03 Active
ROBIN GRAEME VERDEN SHERINGHAM LIMITED Director 2011-06-01 CURRENT 2004-10-15 Active
ROBIN GRAEME VERDEN FILA SURFACE CARE PRODUCTS LIMITED Director 2011-06-01 CURRENT 2009-03-20 Active
ROBIN GRAEME VERDEN F&M INTERNATIONAL LTD Director 2011-02-21 CURRENT 2011-02-21 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Unaudited abridged accounts made up to 2023-12-31
2024-05-21CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-09-08Unaudited abridged accounts made up to 2022-12-31
2023-05-19CESSATION OF ROBERTO GRANELLO AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO DE GIORGIS
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-04-11Director's details changed for Mrs. Katarina Safai on 2023-01-01
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-16Resolutions passed:<ul><li>Resolution Actions ratified 01/01/2023<li>Resolution passed adopt articles</ul>
2023-01-16Memorandum articles filed
2023-01-03DIRECTOR APPOINTED MRS KATARINA SAFAI
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN
2022-05-10CH01Director's details changed for Mr Robin Graeme Verden on 2022-05-01
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-19CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;EUR 15000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;EUR 15000
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 12 Bridewell Place, 3Rd Floor East Unit London EC4V 6AP
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;EUR 15000
2014-11-03AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HAMILTON DIRECTORS LIMITED
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;EUR 15000
2013-11-04AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-07AP01DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY
2010-11-04AR0104/10/10 FULL LIST
2010-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-05AR0104/10/09 FULL LIST
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 05/11/2009
2009-11-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DIRECTORS LIMITED / 05/11/2009
2009-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-03288aDIRECTOR APPOINTED PETER GEORGE BRADLEY
2007-11-02363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-23288bSECRETARY RESIGNED
2006-08-09244DELIVERY EXT'D 3 MTH 31/12/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2005-10-24363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-1288(2)RAD 03/03/05--------- EUR SI 14999@1=14999 EUR IC 1/15000
2005-08-01288aNEW SECRETARY APPOINTED
2005-03-10225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-02-25ELRESS386 DISP APP AUDS 04/10/04
2005-02-25ELRESS80A AUTH TO ALLOT SEC 04/10/04
2004-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to WEIMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEIMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-28 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 16,114
Creditors Due Within One Year 2012-01-01 £ 393,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEIMAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,366
Cash Bank In Hand 2012-01-01 £ 1,447
Current Assets 2012-01-01 £ 5,896
Debtors 2012-01-01 £ 4,449
Fixed Assets 2012-01-01 £ 618,495
Shareholder Funds 2012-01-01 £ 214,758
Tangible Fixed Assets 2012-01-01 £ 618,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEIMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEIMAR LIMITED
Trademarks
We have not found any records of WEIMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEIMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WEIMAR LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WEIMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEIMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEIMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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