Company number 07110296
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
EUR 16,000
. The most likely internet sites of IMMOBILIEN LTD. are www.immobilien.co.uk, and www.immobilien.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Immobilien Ltd is a Private Limited Company.
The company registration number is 07110296. Immobilien Ltd has been working since 21 December 2009.
The present status of the company is Active. The registered address of Immobilien Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. DENSOW, Christina, Dr is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Director DE LA PORTE, Rene has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 21 December 2015
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 21 December 2015
Appointed Date: 21 December 2009
Director
DE LA PORTE, Rene
Resigned: 21 December 2010
Appointed Date: 21 December 2009
66 years old
Persons With Significant Control
Claus-Peter Densow
Notified on: 1 December 2016
73 years old
Nature of control: Has significant influence or control
IMMOBILIEN LTD. Events
15 Feb 2017
Confirmation statement made on 21 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Termination of appointment of B & B Secretaries Limited as a secretary on 21 December 2015
06 Jan 2016
Appointment of Companies Assistance Services Ltd as a secretary on 21 December 2015
...
... and 19 more events
01 Feb 2011
Accounts for a dormant company made up to 31 December 2010
01 Feb 2011
Appointment of Christina Densow as a director
01 Feb 2011
Termination of appointment of Rene De La Porte as a director
19 May 2010
Registered office address changed from Sute 192 2 Lansdowne Row London W1J 6HL United Kingdom on 19 May 2010
21 Dec 2009
Incorporation