VON DEWITZ HOLDINGS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2AP

Company number 04042322
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 12 MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD, MITCHAM, SURREY, CR4 2AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 040423220003, created on 24 January 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of VON DEWITZ HOLDINGS LIMITED are www.vondewitzholdings.co.uk, and www.von-dewitz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Von Dewitz Holdings Limited is a Private Limited Company. The company registration number is 04042322. Von Dewitz Holdings Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Von Dewitz Holdings Limited is 12 Mitcham Industrial Estate Streatham Road Mitcham Surrey Cr4 2ap. . VON DEWITZ, Ingrid is a Secretary of the company. VON DEWITZ, Ingrid is a Director of the company. VON DEWITZ, Michael is a Director of the company. VON DEWITZ, Victor is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VON DEWITZ, Ingrid
Appointed Date: 27 July 2000
Director
VON DEWITZ, Ingrid
Appointed Date: 20 September 2001
84 years old
Director
VON DEWITZ, Michael
Appointed Date: 01 July 2010
56 years old
Director
VON DEWITZ, Victor
Appointed Date: 27 July 2000
83 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Michael Von Dewitz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Von Dewitz
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VON DEWITZ HOLDINGS LIMITED Events

30 Jan 2017
Registration of charge 040423220003, created on 24 January 2017
30 Sep 2016
Total exemption full accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000
...
... and 40 more events
23 Oct 2001
Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001
New director appointed
16 Aug 2000
Secretary resigned
01 Aug 2000
New secretary appointed
27 Jul 2000
Incorporation

VON DEWITZ HOLDINGS LIMITED Charges

24 January 2017
Charge code 0404 2322 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit 12 mitcham industrial estate…

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