Company number 03122858
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-54 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-54 Chancery Lane London WC2A 1QS on 16 May 2016. The most likely internet sites of DEUTSCH ENGLISCHE FREUNDSCHAFT LIMITED are www.deutschenglischefreundschaft.co.uk, and www.deutsch-englische-freundschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deutsch Englische Freundschaft Limited is a Private Limited Company.
The company registration number is 03122858. Deutsch Englische Freundschaft Limited has been working since 07 November 1995.
The present status of the company is Active. The registered address of Deutsch Englische Freundschaft Limited is 4th Floor East Wing Chancery House 53 54 Chancery Lane London England Wc2a 1qs. . HARLE, Eric Gerhard is a Director of the company. HARLE, Imke is a Director of the company. Secretary HARLE, Imke has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Director
HARLE, Imke
Appointed Date: 14 November 1995
62 years old
Resigned Directors
Secretary
HARLE, Imke
Resigned: 07 November 2015
Appointed Date: 14 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1995
Appointed Date: 07 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1995
Appointed Date: 07 November 1995
Persons With Significant Control
Mr Eric Gerhard Harle
Notified on: 7 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Imke Harle
Notified on: 7 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEUTSCH ENGLISCHE FREUNDSCHAFT LIMITED Events
05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-54 Chancery Lane London WC2A 1QS on 16 May 2016
05 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Termination of appointment of Imke Harle as a secretary on 7 November 2015
...
... and 54 more events
11 Dec 1995
Secretary resigned
11 Dec 1995
Director resigned
24 Nov 1995
Company name changed stenmade LIMITED\certificate issued on 27/11/95
22 Nov 1995
Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP
07 Nov 1995
Incorporation