S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD
BIRMINGHAM V5 PROPERTIES LTD.

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 04972269
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD are www.suzimmobiliengrundstuecksverwaltung.co.uk, and www.s-u-z-immobilien-grundstuecksverwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. S U Z Immobilien Grundstuecksverwaltung Ltd is a Private Limited Company. The company registration number is 04972269. S U Z Immobilien Grundstuecksverwaltung Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of S U Z Immobilien Grundstuecksverwaltung Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KNORR, Christian is a Director of the company. Secretary SIEBENBORN, Rudolf has been resigned. Secretary CONTINENTAL FINANCIAL SERVICES has been resigned. Secretary HEINEKING IMMOBILIEN GMBH has been resigned. Secretary L24 CO SEC LTD has been resigned. Director DL24 LTD has been resigned. Director HEINEKING, Wilhelm Heinrich has been resigned. Director JAN, Neubauer has been resigned. Director ZANDER, Viola has been resigned. Director L24 CO DIR LTD has been resigned. Director SFO EUROPE CONSULTING LTD. has been resigned. Director XYZ NOMINEES LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 16 November 2010
Director
KNORR, Christian
Appointed Date: 01 March 2012
45 years old

Resigned Directors

Secretary
SIEBENBORN, Rudolf
Resigned: 16 November 2010
Appointed Date: 01 October 2007
Secretary
CONTINENTAL FINANCIAL SERVICES
Resigned: 01 November 2005
Appointed Date: 15 February 2005
Secretary
HEINEKING IMMOBILIEN GMBH
Resigned: 30 September 2007
Appointed Date: 01 November 2005
Secretary
L24 CO SEC LTD
Resigned: 15 February 2005
Appointed Date: 21 November 2003
Director
DL24 LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
HEINEKING, Wilhelm Heinrich
Resigned: 30 September 2007
Appointed Date: 01 November 2005
88 years old
Director
JAN, Neubauer
Resigned: 29 February 2012
Appointed Date: 06 December 2011
43 years old
Director
ZANDER, Viola
Resigned: 01 December 2011
Appointed Date: 01 October 2007
66 years old
Director
L24 CO DIR LTD
Resigned: 15 February 2005
Appointed Date: 21 November 2003
Director
SFO EUROPE CONSULTING LTD.
Resigned: 19 March 2005
Appointed Date: 15 February 2005
Director
XYZ NOMINEES LTD
Resigned: 01 November 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Rudolf Siebenborn
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
15 Sep 2015
Micro company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 49 more events
15 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
27 Jan 2005
Return made up to 21/11/04; full list of members
21 Nov 2003
Incorporation

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