A-Z VERWALTUNG LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 05441582
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address SUITE 44, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 . The most likely internet sites of A-Z VERWALTUNG LIMITED are www.azverwaltung.co.uk, and www.a-z-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Z Verwaltung Limited is a Private Limited Company. The company registration number is 05441582. A Z Verwaltung Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of A Z Verwaltung Limited is Suite 44 Vicarage House 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. PESCHEL, Manfred is a Director of the company. Director BW UNTERNEHMENSBERATUNG LTD has been resigned. Director PESCHEL, Beate has been resigned. Director BW SAVE EUROPE LTD has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 03 May 2005
Director
PESCHEL, Manfred
Appointed Date: 24 October 2007
71 years old

Resigned Directors

Director
BW UNTERNEHMENSBERATUNG LTD
Resigned: 05 February 2007
Appointed Date: 01 January 2006
Director
PESCHEL, Beate
Resigned: 10 September 2015
Appointed Date: 20 July 2009
63 years old
Director
BW SAVE EUROPE LTD
Resigned: 22 June 2009
Appointed Date: 05 February 2007
Director
SAVE HOLDINGS LIMITED
Resigned: 01 January 2006
Appointed Date: 03 May 2005

Persons With Significant Control

Mr. Manfred Peschel
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Beate Peschel
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-Z VERWALTUNG LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
30 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
12 Jan 2016
Accounts for a dormant company made up to 31 May 2015
15 Sep 2015
Termination of appointment of Beate Peschel as a director on 10 September 2015
...
... and 35 more events
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
03 May 2005
Incorporation

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