Company number 06921625
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TREIBREU BERLIN 2 LIMITED are www.treibreuberlin2.co.uk, and www.treibreu-berlin-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treibreu Berlin 2 Limited is a Private Limited Company.
The company registration number is 06921625. Treibreu Berlin 2 Limited has been working since 02 June 2009.
The present status of the company is Active. The registered address of Treibreu Berlin 2 Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . PTL SERVICES LIMITED is a Secretary of the company. GRIFFITHS, Julian Mark Anthony is a Director of the company. JONES, Kevin Leslie is a Director of the company. PARKER, Oliver Pemberton Giles is a Director of the company. WETHERALL, James Anthony is a Director of the company. Director BLAMPIED, Linda Kathleen has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
PTL SERVICES LIMITED
Appointed Date: 02 June 2009
Resigned Directors
TREIBREU BERLIN 2 LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
02 Jun 2015
Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015
...
... and 17 more events
04 Nov 2009
Particulars of a mortgage or charge / charge no: 1
04 Nov 2009
Particulars of a mortgage or charge / charge no: 3
04 Nov 2009
Particulars of a mortgage or charge / charge no: 2
04 Nov 2009
Particulars of a mortgage or charge / charge no: 4
02 Jun 2009
Incorporation
16 September 2009
Grundschuld (german legal charge) executed outside the united kingdom over property situated there
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: The land in germany rgistered in the grundbuch (land…
16 September 2009
Grundschuld (german legal charge) executed outside the united kingdom over property situated there
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: The land in germany registered in the grundbuch (land…
16 September 2009
Grundschuld (german legal charge) executed outside the united kingdom over property situated there
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: The land in germany registered in the grundbuch (land…
16 September 2009
Grundschuld (german legal charge) executed outside the united kingdom over property situated there
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: The land in germany as follows: greifswalder strasse 153…