GERMAN IMMO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BF

Company number 08237558
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 35 BERKELEY SQUARE, LONDON, W1J 5BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of GERMAN IMMO LIMITED are www.germanimmo.co.uk, and www.german-immo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. German Immo Limited is a Private Limited Company. The company registration number is 08237558. German Immo Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of German Immo Limited is 35 Berkeley Square London W1j 5bf. . MACPHERSON, Angus John Tilney is a Director of the company. REIG-SCHMIDT, Andres is a Director of the company. Director CLARK, Alden Richardson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MACPHERSON, Angus John Tilney
Appointed Date: 02 October 2012
70 years old
Director
REIG-SCHMIDT, Andres
Appointed Date: 02 October 2012
51 years old

Resigned Directors

Director
CLARK, Alden Richardson
Resigned: 02 October 2012
Appointed Date: 02 October 2012
56 years old

Persons With Significant Control

Mr Angus John Tilney Macpherson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andres Reig-Schmidt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERMAN IMMO LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
18 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 31 October 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 1 more events
04 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
29 Apr 2013
Appointment of Mr Andres Reig-Schmidt as a director
29 Apr 2013
Appointment of Angus John Tilney Macpherson as a director
22 Oct 2012
Termination of appointment of Alden Clark as a director
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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