NEA331 KOMPLEMENTAER LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3WF

Company number 08573541
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address UNICORN BUILDING FLAT 3A, 2 JARDINE ROAD, LONDON, E1W 3WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10 . The most likely internet sites of NEA331 KOMPLEMENTAER LTD. are www.nea331komplementaer.co.uk, and www.nea331-komplementaer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Nea331 Komplementaer Ltd is a Private Limited Company. The company registration number is 08573541. Nea331 Komplementaer Ltd has been working since 18 June 2013. The present status of the company is Active. The registered address of Nea331 Komplementaer Ltd is Unicorn Building Flat 3a 2 Jardine Road London E1w 3wf. . SWERTZ, Peter is a Director of the company. Secretary SL24 LTD. has been resigned. Director GORKA, Milosz has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. Director PETER, Adrian has been resigned. Director SWERTZ, Peter has been resigned. Director UNRUH, Sonja Nicole has been resigned. The company operates in "Non-trading company".


nea331 komplementaer Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SWERTZ, Peter
Appointed Date: 18 August 2015
70 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 26 February 2015
Appointed Date: 18 June 2013
Director
GORKA, Milosz
Resigned: 07 October 2013
Appointed Date: 15 July 2013
42 years old
Director
HUELS, Jochen Franz Matthias
Resigned: 15 July 2013
Appointed Date: 18 June 2013
58 years old
Director
PETER, Adrian
Resigned: 18 August 2015
Appointed Date: 01 April 2014
37 years old
Director
SWERTZ, Peter
Resigned: 01 April 2014
Appointed Date: 05 December 2013
70 years old
Director
UNRUH, Sonja Nicole
Resigned: 05 December 2013
Appointed Date: 07 October 2013
43 years old

Persons With Significant Control

Mr. Peter Swertz
Notified on: 26 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NEA331 KOMPLEMENTAER LTD. Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
26 Apr 2016
Director's details changed for Mr. Peter Swertz on 26 April 2016
18 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 13 more events
07 Oct 2013
Appointment of Mrs. Sonja Nicole Unruh as a director
07 Oct 2013
Termination of appointment of Milosz Gorka as a director
15 Jul 2013
Appointment of Milosz Gorka as a director
15 Jul 2013
Termination of appointment of Jochen Huels as a director
18 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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