GERMAN INDUSTRIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1PH

Company number 06342236
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, ENGLAND, SW1P 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Christopher Andre Kula as a director on 30 November 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of GERMAN INDUSTRIAL PROPERTIES LIMITED are www.germanindustrialproperties.co.uk, and www.german-industrial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Industrial Properties Limited is a Private Limited Company. The company registration number is 06342236. German Industrial Properties Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of German Industrial Properties Limited is Gordon House 10 Greencoat Place London England Sw1p 1ph. . BRAIDLEY, Jonathan Patrick is a Director of the company. KAUSCHMANN, Jochen Andreas is a Director of the company. KULA, Christopher Andre is a Director of the company. Secretary URQUHART, Roderick Macduff has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HANCOCK, Mark Edward has been resigned. Director KERR, Adam Charles has been resigned. Director KERR, Adam Charles has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director WOTHERSPOON, Robert John has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 27 September 2016
60 years old
Director
KAUSCHMANN, Jochen Andreas
Appointed Date: 27 September 2016
52 years old
Director
KULA, Christopher Andre
Appointed Date: 30 November 2016
42 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 20 August 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 20 August 2007
Appointed Date: 14 August 2007
Director
HANCOCK, Mark Edward
Resigned: 27 September 2016
Appointed Date: 20 August 2007
60 years old
Director
KERR, Adam Charles
Resigned: 31 October 2012
Appointed Date: 01 February 2010
59 years old
Director
KERR, Adam Charles
Resigned: 08 May 2009
Appointed Date: 20 August 2007
59 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 07 January 2010
Appointed Date: 20 August 2007
57 years old
Director
WOTHERSPOON, Robert John
Resigned: 19 March 2010
Appointed Date: 20 August 2007
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 20 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Ag Germany Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERMAN INDUSTRIAL PROPERTIES LIMITED Events

08 Dec 2016
Full accounts made up to 30 April 2016
01 Dec 2016
Appointment of Mr Christopher Andre Kula as a director on 30 November 2016
07 Nov 2016
Confirmation statement made on 14 August 2016 with updates
27 Oct 2016
Resolutions
  • RES13 ‐ The provisions of the memorandum of association of the company which, by virtue of section 28 of the companies act 2006 are to be treated as provisions of the company's articles of association, be deleted in their entirety. 27/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Resolutions
  • RES13 ‐ All the provisions of the memorandum of association of the company which, by virtue of section 28 of the companies act 2006 are to be treated as provisions of the company's articles of association, be deleted in their entirety. 27/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
26 Sep 2007
New director appointed
26 Sep 2007
New secretary appointed
26 Sep 2007
New director appointed
29 Aug 2007
Registered office changed on 29/08/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
14 Aug 2007
Incorporation

GERMAN INDUSTRIAL PROPERTIES LIMITED Charges

28 May 2009
Assignment in security
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Agent for Each of the Secured Parties (The "Security Agent")
Description: The assigned documents.
4 February 2008
Land charge deed executed outside the united kingdom over property situated there
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Mortgage Creditor)
Description: S/No 1 folio 1747 plot(s) 853/17, s/no 2 folio 1747 plot…
30 January 2008
Pledge over account
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC, as Agent and Security Agent for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Pledges and assigns the deposit being monies held in an…
29 January 2008
Account pledge agreement
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as the Security Agent,Original Lender,Agents,Arranger and Hedgecounterparty (The "Pledgees")
Description: The pledgors pledge any amount standingcurrently or in the…
29 January 2008
Agreement on the security purpose of the land charge
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Assigns all return claims interest and ancillary rights…
29 January 2008
Global assignment agreement
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Assigns its monetary claims and rights in respect of all…
7 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for Each of the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Pledge over account
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for Each of the Secured Parties (The Security Agent)
Description: The deposit. See the mortgage charge document for full…

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