SCHUMANN & GREENBERG LTD.
LONDON

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Company number 05653999
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SCHUMANN & GREENBERG LTD. are www.schumanngreenberg.co.uk, and www.schumann-greenberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schumann Greenberg Ltd is a Private Limited Company. The company registration number is 05653999. Schumann Greenberg Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Schumann Greenberg Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . DAVID, Demetrios is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MANCEAU, Nesita has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVID, Demetrios
Appointed Date: 21 December 2012
64 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 14 December 2005

Director
MANCEAU, Nesita
Resigned: 21 December 2012
Appointed Date: 14 December 2005
65 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Tomas Vacha
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SCHUMANN & GREENBERG LTD. Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
...
... and 26 more events
02 Apr 2007
Return made up to 14/12/06; full list of members
05 Oct 2006
Director's particulars changed
20 Dec 2005
New director appointed
20 Dec 2005
Director resigned
14 Dec 2005
Incorporation