GERMAN ENGINEERED HOMES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 07102896
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GERMAN ENGINEERED HOMES LIMITED are www.germanengineeredhomes.co.uk, and www.german-engineered-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Engineered Homes Limited is a Private Limited Company. The company registration number is 07102896. German Engineered Homes Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of German Engineered Homes Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . DAY, Catherine is a Director of the company. DRURY, Christopher David is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
DAY, Catherine
Appointed Date: 12 December 2009
60 years old
Director
DRURY, Christopher David
Appointed Date: 12 December 2009
60 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 12 December 2009
Appointed Date: 12 December 2009
68 years old

Persons With Significant Control

Ms Catherine Day
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Drury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GERMAN ENGINEERED HOMES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015
...
... and 10 more events
25 Mar 2010
Statement of capital following an allotment of shares on 12 December 2009
  • GBP 100
31 Dec 2009
Appointment of Christopher David Drury as a director
31 Dec 2009
Appointment of Catherine Day as a director
14 Dec 2009
Termination of appointment of Elizabeth Davies as a director
12 Dec 2009
Incorporation

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