Company number 05726725
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Gabriele Muzio on 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KREUZBERG PROPERTIES LIMITED are www.kreuzbergproperties.co.uk, and www.kreuzberg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kreuzberg Properties Limited is a Private Limited Company.
The company registration number is 05726725. Kreuzberg Properties Limited has been working since 01 March 2006.
The present status of the company is Active. The registered address of Kreuzberg Properties Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDREOLI, Elisabetta is a Director of the company. MANTERO, Ajmone is a Director of the company. MUZIO, Gabriele is a Director of the company. Secretary MUZIO, Gabriele has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 November 2012
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 01 March 2006
Persons With Significant Control
Gabriele Muzio
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ajmone Mantero
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KREUZBERG PROPERTIES LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Gabriele Muzio on 28 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Mar 2016
Director's details changed for Mr Gabriele Muzio on 1 March 2016
...
... and 29 more events
03 May 2007
Secretary resigned
02 May 2007
Registered office changed on 02/05/07 from: 21 st thomas street bristol BS1 6JS
14 Mar 2007
Return made up to 01/03/07; full list of members
20 Jun 2006
Director's particulars changed
01 Mar 2006
Incorporation