GERMAN OFFICE PROPERTIES LIMITED
LONDON
Since the company registration sixty 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 OFFICE PROPERTIES LIMITED are www.germanofficeproperties.co.uk, and www.german-office-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 Office Properties Limited is a Private Limited Company. The company registration number is 06342258. German Office Properties Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of German Office 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
Resigned Directors
Appointed Date: 14 August 2007
Appointed Date: 14 August 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GERMAN OFFICE PROPERTIES LIMITED Events
GERMAN OFFICE PROPERTIES LIMITED Charges
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 see image for full details.
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: All return claims interests and ancillary rights regarding…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Serial no 2 folio 15171 lot 35 plot(s) 9/4, serial no 3…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property being serial no 4 folio no 10085 lot 33 plot…
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…
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as the Security Agent,Original Lender,Agent,Arranger and Hedgecounterparty (The "Pledgees")
Description: The pledgors pledge any amount standing currently or in the…
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…
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…
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…