Company number 07139761
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
EUR 1
. The most likely internet sites of ESCHWEGE IMMOBILIENGESELLSCHAFT LIMITED are www.eschwegeimmobiliengesellschaft.co.uk, and www.eschwege-immobiliengesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Eschwege Immobiliengesellschaft Limited is a Private Limited Company.
The company registration number is 07139761. Eschwege Immobiliengesellschaft Limited has been working since 28 January 2010.
The present status of the company is Active. The registered address of Eschwege Immobiliengesellschaft Limited is 5 Jupiter House Calleva Park Aldermaston Berkshire Rg7 8nn. . L4YOU CO SEC LTD is a Secretary of the company. WOLLERMANN, Gertrud is a Director of the company. Director CHAABAN, Hassan has been resigned. Director WOLLERMANN, Hans-Juergen has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
L4YOU CO SEC LTD
Appointed Date: 28 January 2010
Resigned Directors
Director
CHAABAN, Hassan
Resigned: 26 January 2011
Appointed Date: 08 September 2010
65 years old
Persons With Significant Control
Mrs Gertrud Wollermann
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ESCHWEGE IMMOBILIENGESELLSCHAFT LIMITED Events
21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 16 more events
27 Jan 2011
Appointment of Mrs Gertrud Wollermann as a director
27 Jan 2011
Termination of appointment of Hassan Chaaban as a director
13 Sep 2010
Termination of appointment of Hans-Juergen Wollermann as a director
13 Sep 2010
Appointment of Mr Hassan Chaaban as a director
28 Jan 2010
Incorporation