MICHAEL GERMAN ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 04072996
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICHAEL GERMAN ANTIQUES LIMITED are www.michaelgermanantiques.co.uk, and www.michael-german-antiques.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael German Antiques Limited is a Private Limited Company. The company registration number is 04072996. Michael German Antiques Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Michael German Antiques Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. The company`s financial liabilities are £591.27k. It is £-52.19k against last year. The cash in hand is £89.97k. It is £-3k against last year. And the total assets are £1023.8k, which is £-36.09k against last year. GERMAN, Patricia is a Secretary of the company. GERMAN, Michael Cyril is a Director of the company. STRICKLAND, Dominic is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


michael german antiques Key Finiance

LIABILITIES £591.27k
-9%
CASH £89.97k
-4%
TOTAL ASSETS £1023.8k
-4%
All Financial Figures

Current Directors

Secretary
GERMAN, Patricia
Appointed Date: 18 September 2000

Director
GERMAN, Michael Cyril
Appointed Date: 18 September 2000
94 years old

Director
STRICKLAND, Dominic
Appointed Date: 18 September 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mrs Patricia German
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Cyril German
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL GERMAN ANTIQUES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 18 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
26 Oct 2000
Secretary resigned
26 Oct 2000
New director appointed
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
18 Sep 2000
Incorporation