TREIBREU BERLIN 4 LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 06996785
Status Active
Incorporation Date 20 August 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-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TREIBREU BERLIN 4 LIMITED are www.treibreuberlin4.co.uk, and www.treibreu-berlin-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 4 Limited is a Private Limited Company. The company registration number is 06996785. Treibreu Berlin 4 Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Treibreu Berlin 4 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: 20 August 2009

Director
GRIFFITHS, Julian Mark Anthony
Appointed Date: 20 August 2009
53 years old

Director
JONES, Kevin Leslie
Appointed Date: 11 May 2015
59 years old

Director
PARKER, Oliver Pemberton Giles
Appointed Date: 11 May 2015
58 years old

Director
WETHERALL, James Anthony
Appointed Date: 20 August 2009
52 years old

Resigned Directors

Director
BLAMPIED, Linda Kathleen
Resigned: 02 March 2015
Appointed Date: 20 August 2009
61 years old

TREIBREU BERLIN 4 LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

02 Jun 2015
Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015
...
... and 16 more events
17 May 2011
Total exemption small company accounts made up to 31 August 2010
24 Aug 2010
Annual return made up to 20 August 2010 with full list of shareholders
24 Aug 2010
Secretary's details changed for Ptl Services Limited on 20 August 2010
27 Nov 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
Incorporation

TREIBREU BERLIN 4 LIMITED Charges

12 November 2009
German legal charge (grundschuld) executed outside the united kingdom over property situated there
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: The following land in neukolln germany registered with…