VON POSCH & COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9JX

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

Secretary
KEMBER, Roger
Appointed Date: 18 April 2017

Director
KEMBER, Roger
Appointed Date: 20 July 2009
75 years old

Director

Resigned Directors

Secretary
GERDA, Baroness
Resigned: 01 April 2007

Secretary
MAGLOIRE, Balthazar
Resigned: 18 April 2017
Appointed Date: 01 April 2007

Director
CONSTANTINE, Emmanuel
Resigned: 10 December 1992

Director
VON POSCH, Daniel
Resigned: 01 April 2007
Appointed Date: 10 December 1992
57 years old

Persons With Significant Control

Baroness Gerda Von Posch Von Posch
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

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
  • GBP 99

...
... 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

VON POSCH & COMPANY LIMITED Charges

7 April 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 7 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1995
Fixed and floating charge
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1985
Legal mortgage
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 39A jermyn st london and/or the…