BAUTENSCHUTZ & RAUMDESIGN LIMITED
LONDON

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

Company number 04971308
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BAUTENSCHUTZ & RAUMDESIGN LIMITED are www.bautenschutzraumdesign.co.uk, and www.bautenschutz-raumdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Bautenschutz Raumdesign Limited is a Private Limited Company. The company registration number is 04971308. Bautenschutz Raumdesign Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Bautenschutz Raumdesign Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . KRETSCHMAR, Peter is a Secretary of the company. ARNOLD, Rudolf is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KRETSCHMAR, Peter
Appointed Date: 20 November 2003

Director
ARNOLD, Rudolf
Appointed Date: 20 November 2003
90 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr. Rudolf Arnold
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BAUTENSCHUTZ & RAUMDESIGN LIMITED Events

06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

19 May 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 26 more events
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
20 Nov 2003
Incorporation