BERLIN KONTOR VERWALTUNGS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 08088936
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016; Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016. The most likely internet sites of BERLIN KONTOR VERWALTUNGS LTD are www.berlinkontorverwaltungs.co.uk, and www.berlin-kontor-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Berlin Kontor Verwaltungs Ltd is a Private Limited Company. The company registration number is 08088936. Berlin Kontor Verwaltungs Ltd has been working since 30 May 2012. The present status of the company is Active. The registered address of Berlin Kontor Verwaltungs Ltd is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . BUETTNER, Imke is a Director of the company. NIKOLOVA-STEIB, Petya is a Director of the company. Director STEIB, Wulf-Dieter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUETTNER, Imke
Appointed Date: 15 February 2013
43 years old
Director
NIKOLOVA-STEIB, Petya
Appointed Date: 30 May 2012
56 years old

Resigned Directors

Director
STEIB, Wulf-Dieter
Resigned: 24 September 2012
Appointed Date: 30 May 2012
81 years old

BERLIN KONTOR VERWALTUNGS LTD Events

13 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
12 Nov 2016
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • EUR 1,500
...
... and 6 more events
18 Feb 2013
Appointment of Imke Maren Buettner as a director
22 Oct 2012
Termination of appointment of Wulf-Dieter Steib as a director
07 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
08 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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