GERMAN LAND LTD
LONDON RECLAY EUROPE LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 08251599

Status Active

Incorporation Date 12 October 2012

Company Type Private Limited Company

Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 February 2016 EUR 50,000 . The most likely internet sites of GERMAN LAND LTD are www.germanland.co.uk, and www.german-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Land Ltd is a Private Limited Company. The company registration number is 08251599. German Land Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of German Land Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. MEDIC, Marko is a Director of the company. Director ZORIC, Jelena has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

KRUEMMEL & KOLLEGEN LTD

Appointed Date: 12 October 2012

Director

MEDIC, Marko

Appointed Date: 21 August 2013
40 years old

Resigned Directors

Director

ZORIC, Jelena

Resigned: 21 August 2013
Appointed Date: 12 October 2012
38 years old

Persons With Significant Control

Multi Udjeli D.O.O.

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERMAN LAND LTD Events

05 Oct 2016

Confirmation statement made on 5 October 2016 with updates

12 Sep 2016

Total exemption small company accounts made up to 31 December 2015

29 Feb 2016

Statement of capital following an allotment of shares on 22 February 2016

EUR 50,000

04 Nov 2015

Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04

EUR 1,000

15 Sep 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 3 more events

23 Aug 2013

Appointment of Mr Marko Medic as a director

23 Aug 2013

Termination of appointment of Jelena Zoric as a director

23 Jul 2013

Company name changed reclay europe LTD\certificate issued on 23/07/13

RES15 ‐ Change company name resolution on 2013-07-12

NM01 ‐ Change of name by resolution

12 Oct 2012

Current accounting period extended from 31 October 2013 to 31 December 2013

12 Oct 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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