Company number 01881348
Status Active
Incorporation Date 29 January 1985
Company Type Private Limited Company
Address FLAT 6, 19 REDCILFFE SQUARE, LONDON, SW10 9JX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of Mr Roger Kember as a secretary on 18 April 2017; Termination of appointment of Balthazar Magloire as a secretary on 18 April 2017. The most likely internet sites of VON POSCH & COMPANY LIMITED are www.vonposchcompany.co.uk, and www.von-posch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Von Posch Company Limited is a Private Limited Company.
The company registration number is 01881348. Von Posch Company Limited has been working since 29 January 1985.
The present status of the company is Active. The registered address of Von Posch Company Limited is Flat 6 19 Redcilffe Square London Sw10 9jx. . KEMBER, Roger is a Secretary of the company. KEMBER, Roger is a Director of the company. VON POSCH, Gerda, Baroness is a Director of the company. Secretary GERDA, Baroness has been resigned. Secretary MAGLOIRE, Balthazar has been resigned. Director CONSTANTINE, Emmanuel has been resigned. Director VON POSCH, Daniel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
VON POSCH, Daniel
Resigned: 01 April 2007
Appointed Date: 10 December 1992
57 years old
Persons With Significant Control
VON POSCH & COMPANY LIMITED Events
19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
19 Apr 2017
Appointment of Mr Roger Kember as a secretary on 18 April 2017
19 Apr 2017
Termination of appointment of Balthazar Magloire as a secretary on 18 April 2017
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
...
... and 83 more events
23 May 1988
Return made up to 31/12/87; full list of members
12 Mar 1987
Full accounts made up to 31 January 1986
12 Mar 1987
Return made up to 29/12/86; full list of members
20 Feb 1985
Company name changed\certificate issued on 20/02/85
29 Jan 1985
Certificate of incorporation
7 April 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied
on 7 July 2006
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2 March 1995
Fixed and floating charge
Delivered: 8 March 1995
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17 May 1985
Legal mortgage
Delivered: 21 May 1985
Status: Outstanding
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