KÖLLA UK SERVICES LIMITED
EAST DULWICH ALPINEVIEW PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE22 0HG

Company number 02320411
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address OLD STABLES PIECE, 84G DUNSTANS ROAD, EAST DULWICH, LONDON, ENGLAND, SE22 0HG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 84G Dunstans Road East Dulwich London SE22 0HG to Old Stables Piece 84G Dunstans Road East Dulwich London SE22 0HG on 23 December 2016; Termination of appointment of Georg Hoffman as a director on 8 December 2016. The most likely internet sites of KÖLLA UK SERVICES LIMITED are www.köllaukservices.co.uk, and www.kölla-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kölla Uk Services Limited is a Private Limited Company. The company registration number is 02320411. Kölla Uk Services Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Kölla Uk Services Limited is Old Stables Piece 84g Dunstans Road East Dulwich London England Se22 0hg. The company`s financial liabilities are £26.31k. It is £0k against last year. . POOLE, Martyn Richard is a Secretary of the company. NIKOLAI, Marc is a Director of the company. RUEESEGGER, Sandra is a Director of the company. Secretary BLAKESLEY, Charlotte Kate has been resigned. Secretary BROOKS, Norman James has been resigned. Secretary DAVIS, Peter John has been resigned. Secretary PYE, Desmond has been resigned. Director BERGER, Peter has been resigned. Director BROOKS, Norman James has been resigned. Director DAVIS, Peter John has been resigned. Director HOFFMAN, Georg has been resigned. Director MIS, Christoph has been resigned. Director PYE, Desmond has been resigned. Director ROTHEN, Heinz has been resigned. The company operates in "Combined office administrative service activities".


kölla uk services Key Finiance

LIABILITIES £26.31k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POOLE, Martyn Richard
Appointed Date: 12 December 2007
Director
NIKOLAI, Marc
Appointed Date: 08 December 2016
60 years old
Director
RUEESEGGER, Sandra
Appointed Date: 08 December 2016
46 years old

Resigned Directors

Secretary
BLAKESLEY, Charlotte Kate
Resigned: 25 April 2003
Appointed Date: 12 February 2001
Secretary
BROOKS, Norman James
Resigned: 19 January 2001
Appointed Date: 03 April 2000
Secretary
DAVIS, Peter John
Resigned: 03 April 2000
Secretary
PYE, Desmond
Resigned: 12 December 2007
Appointed Date: 19 January 2001
Director
BERGER, Peter
Resigned: 30 November 2009
Appointed Date: 12 December 1996
77 years old
Director
BROOKS, Norman James
Resigned: 19 January 2001
Appointed Date: 03 April 2000
96 years old
Director
DAVIS, Peter John
Resigned: 13 June 2000
69 years old
Director
HOFFMAN, Georg
Resigned: 08 December 2016
Appointed Date: 01 December 2009
67 years old
Director
MIS, Christoph
Resigned: 27 August 2001
Appointed Date: 01 January 2001
60 years old
Director
PYE, Desmond
Resigned: 08 December 2016
Appointed Date: 19 January 2001
99 years old
Director
ROTHEN, Heinz
Resigned: 12 December 1996
95 years old

Persons With Significant Control

Mr Georg Hoffmann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Emilio Maura
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KÖLLA UK SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 November 2016 with updates
23 Dec 2016
Registered office address changed from 84G Dunstans Road East Dulwich London SE22 0HG to Old Stables Piece 84G Dunstans Road East Dulwich London SE22 0HG on 23 December 2016
23 Dec 2016
Termination of appointment of Georg Hoffman as a director on 8 December 2016
23 Dec 2016
Appointment of Mrs Sandra Rueesegger as a director on 8 December 2016
23 Dec 2016
Termination of appointment of Desmond Pye as a director on 8 December 2016
...
... and 87 more events
10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1989
Registered office changed on 10/03/89 from: temple house 20 holywell row london EC2A 4JB
10 Mar 1989
New director appointed
10 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1988
Incorporation

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