OPERATION:SCHOENER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 05428163
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Register inspection address has been changed from The Old Warehouse 2 Michael Road London SW6 2AD England to Q3, the Square Randalls Way Leatherhead KT22 7TW; Director's details changed for Mr Florian Gerhard Wolfram Ortkrass on 7 October 2016. The most likely internet sites of OPERATION:SCHOENER LIMITED are www.operationschoener.co.uk, and www.operation-schoener.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Operation Schoener Limited is a Private Limited Company. The company registration number is 05428163. Operation Schoener Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Operation Schoener Limited is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . ORTKRASS, Florian is a Secretary of the company. KOCH, Johannes is a Director of the company. ORTKRASS, Florian Gerhard Wolfram is a Director of the company. Director WOOD, Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORTKRASS, Florian
Appointed Date: 18 April 2005

Director
KOCH, Johannes
Appointed Date: 18 April 2005
50 years old

Director
ORTKRASS, Florian Gerhard Wolfram
Appointed Date: 18 April 2005
50 years old

Resigned Directors

Director
WOOD, Stuart
Resigned: 02 September 2015
Appointed Date: 18 April 2005
45 years old

OPERATION:SCHOENER LIMITED Events

23 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
10 Oct 2016
Register inspection address has been changed from The Old Warehouse 2 Michael Road London SW6 2AD England to Q3, the Square Randalls Way Leatherhead KT22 7TW
07 Oct 2016
Director's details changed for Mr Florian Gerhard Wolfram Ortkrass on 7 October 2016
07 Oct 2016
Director's details changed for Mr Johannes Koch on 7 October 2016
07 Oct 2016
Secretary's details changed for Mr Florian Ortkrass on 7 October 2016
...
... and 53 more events
23 Feb 2007
Total exemption small company accounts made up to 30 April 2006
20 Feb 2007
Ad 30/01/07--------- £ si 1@1=1 £ ic 3/4
18 Sep 2006
Return made up to 18/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

15 May 2006
New director appointed
18 Apr 2005
Incorporation

OPERATION:SCHOENER LIMITED Charges

8 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…