ENGEL & VOLKERS PRIVATE OFFICE LIMITED
PURLEY ENGEL & VOLKERS GREAT ESTATES LIMITED WB CO (1375) LIMITED

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Company number 05760328
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ENGEL & VOLKERS PRIVATE OFFICE LIMITED are www.engelvolkersprivateoffice.co.uk, and www.engel-volkers-private-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Engel Volkers Private Office Limited is a Private Limited Company. The company registration number is 05760328. Engel Volkers Private Office Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Engel Volkers Private Office Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. VOLKERS, Christian is a Director of the company. VON DALWIGK ZU LICHTENFELS, Constantin Wolf Nikolaus, Freiherr is a Director of the company. Secretary LARNER, Jaan Patrick has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Secretary COBBETTS SECRETARIAL LIMITED has been resigned. Director BUCHEN, Joerg, Managing Director has been resigned. Director GOWEN-ROTH, Sandra has been resigned. Director LEZCANO VELEZ, Lucas has been resigned. Director WILLUMSEN, Tine Arentsen has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 27 October 2009

Director
VOLKERS, Christian
Appointed Date: 12 February 2010
70 years old

Director
VON DALWIGK ZU LICHTENFELS, Constantin Wolf Nikolaus, Freiherr
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
LARNER, Jaan Patrick
Resigned: 17 July 2008
Appointed Date: 23 November 2007

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 November 2007
Appointed Date: 28 March 2006

Secretary
COBBETTS SECRETARIAL LIMITED
Resigned: 18 August 2009
Appointed Date: 17 July 2008

Director
BUCHEN, Joerg, Managing Director
Resigned: 12 February 2010
Appointed Date: 01 November 2008
54 years old

Director
GOWEN-ROTH, Sandra
Resigned: 31 July 2013
Appointed Date: 01 November 2008
47 years old

Director
LEZCANO VELEZ, Lucas
Resigned: 31 October 2008
Appointed Date: 22 August 2008
48 years old

Director
WILLUMSEN, Tine Arentsen
Resigned: 17 July 2008
Appointed Date: 08 March 2007
55 years old

Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 28 March 2006

ENGEL & VOLKERS PRIVATE OFFICE LIMITED Events

28 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Auditor's resignation
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 42 more events
10 Apr 2007
New director appointed
10 Apr 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
02 Apr 2007
Company name changed engel & volkers great estates li mited\certificate issued on 02/04/07
13 Apr 2006
Company name changed wb co (1375) LIMITED\certificate issued on 13/04/06
28 Mar 2006
Incorporation