GERMANY WARM LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09221184
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of GERMANY WARM LIMITED are www.germanywarm.co.uk, and www.germany-warm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Germany Warm Limited is a Private Limited Company. The company registration number is 09221184. Germany Warm Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Germany Warm Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LTD is a Secretary of the company. SHENG, Zhi is a Director of the company. The company operates in "Non-trading company".


germany warm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LTD
Appointed Date: 16 September 2014
Director
SHENG, Zhi
Appointed Date: 16 September 2014
46 years old

Persons With Significant Control

Mr Zhi Sheng
Notified on: 16 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GERMANY WARM LIMITED Events

02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
05 Oct 2015
Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 16 September 2014
28 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 28 July 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1,000

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