DIE GESTALTEN VERLAG UK LIMITED
LONDON SIMPART NO. 240 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 04311101
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of DIE GESTALTEN VERLAG UK LIMITED are www.diegestaltenverlaguk.co.uk, and www.die-gestalten-verlag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Die Gestalten Verlag Uk Limited is a Private Limited Company. The company registration number is 04311101. Die Gestalten Verlag Uk Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Die Gestalten Verlag Uk Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . KLANTEN, Robert is a Secretary of the company. KLANTEN, Robert is a Director of the company. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director PEYERL, Andreas has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLANTEN, Robert
Appointed Date: 27 March 2002
Director
KLANTEN, Robert
Appointed Date: 27 March 2002
61 years old

Resigned Directors

Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 25 October 2001
Director
PEYERL, Andreas
Resigned: 21 September 2009
Appointed Date: 27 March 2002
59 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 27 March 2002
Appointed Date: 25 October 2001

Persons With Significant Control

Robert Klanten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIE GESTALTEN VERLAG UK LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2015
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
27 Oct 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 40 more events
04 Apr 2002
New director appointed
04 Apr 2002
New secretary appointed;new director appointed
04 Apr 2002
New director appointed
05 Mar 2002
Company name changed simpart no. 240 LIMITED\certificate issued on 05/03/02
25 Oct 2001
Incorporation

DIE GESTALTEN VERLAG UK LIMITED Charges

8 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in the sum of £2,652.50.
23 December 2009
Rent deposit deed
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,064.83.
20 June 2005
Rent deposit deed
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,160.
2 April 2003
Rent deposit deed
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The rent deposit of £2,160.

Similar Companies

DIE FAHRZEUGPFLEGER LIMITED DIE FLOHMAERKTE LIMITED DIE HARD EVENT PRODUCTION LTD DIE HARD PRODUCTIONS LIMITED DIE IDEENWELT LIMITED DIE IMMOBILIENKASSE LIMITED DIE KATZEN LIMITED