CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05661843
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED are www.cm1989vermoegenverwaltungsimmobilien.co.uk, and www.cm-1989-vermoegenverwaltungs-immobilien.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cm 1989 Vermoegenverwaltungs Immobilien Limited is a Private Limited Company. The company registration number is 05661843. Cm 1989 Vermoegenverwaltungs Immobilien Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Cm 1989 Vermoegenverwaltungs Immobilien Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCHEIDT, Ludwig is a Director of the company. Secretary CAMPELL & SON SECRETARIES LIMITED has been resigned. Secretary CAMPELL & SONS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 09 January 2013

Director
SCHEIDT, Ludwig
Appointed Date: 22 December 2005
86 years old

Resigned Directors

Secretary
CAMPELL & SON SECRETARIES LIMITED
Resigned: 09 January 2013
Appointed Date: 22 December 2005

Secretary
CAMPELL & SONS SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Ludwig Scheidt
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

05 May 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 25 more events
02 Jun 2008
Registered office changed on 02/06/2008 from may lodge, 18 water street pembroke dock dyfed SA72 6DN
15 Mar 2007
Return made up to 22/12/06; full list of members
15 Mar 2007
New secretary appointed
15 Mar 2007
Secretary resigned
22 Dec 2005
Incorporation