FRIENDLY GERMANS (UK) LIMITED
LONDON

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Company number 08283013
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address LYNDALES LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Bernhard Herbert Schmeilzl as a director on 9 November 2015. The most likely internet sites of FRIENDLY GERMANS (UK) LIMITED are www.friendlygermansuk.co.uk, and www.friendly-germans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friendly Germans Uk Limited is a Private Limited Company. The company registration number is 08283013. Friendly Germans Uk Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Friendly Germans Uk Limited is Lyndales Lynton House 7 12 Tavistock Square London Wc1h 9lt. . HARRIS, Stanley Philip is a Secretary of the company. BERTELT, Michaela is a Director of the company. SCHMEILZL, Bernhard Herbert is a Director of the company. Director HARRIS, Stanley Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Stanley Philip
Appointed Date: 15 April 2013

Director
BERTELT, Michaela
Appointed Date: 15 April 2013
49 years old

Director
SCHMEILZL, Bernhard Herbert
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Director
HARRIS, Stanley Philip
Resigned: 15 April 2013
Appointed Date: 06 November 2012
73 years old

Persons With Significant Control

Mrs Michaela Bertelt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FRIENDLY GERMANS (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
11 Nov 2015
Appointment of Bernhard Herbert Schmeilzl as a director on 9 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 4 more events
22 Nov 2013
Previous accounting period shortened from 30 November 2013 to 31 December 2012
09 May 2013
Appointment of Stanley Philip Harris as a secretary
09 May 2013
Termination of appointment of Stanley Harris as a director
29 Apr 2013
Appointment of Michaela Bertelt as a director
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted