Company number 04966892
Status Active
Incorporation Date 17 November 2003
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 thirty-seven events have happened. The last three records are 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; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 2 Old Brompton Road Suite 276 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 HOUSE SERVICE KONSTANZ LIMITED are www.houseservicekonstanz.co.uk, and www.house-service-konstanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. House Service Konstanz Limited is a Private Limited Company.
The company registration number is 04966892. House Service Konstanz Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of House Service Konstanz Limited is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . STROEHLE, Arno is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 17 November 2009
Appointed Date: 18 January 2006
Persons With Significant Control
Arno Stroehle
Notified on: 6 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HOUSE SERVICE KONSTANZ LIMITED Events
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 Dec 2016
Confirmation statement made on 5 October 2016 with updates
12 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 27 more events
18 Jan 2006
New secretary appointed
18 Jan 2006
Secretary resigned
04 Mar 2005
Return made up to 17/11/04; full list of members
18 Mar 2004
Accounting reference date extended from 30/11/04 to 31/12/04
17 Nov 2003
Incorporation