GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
LONDON GERMAN CARE HOME (GP) LIMITED

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Company number 06195097
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Secretary's details changed for Property Secretaries Limited on 21 September 2015. The most likely internet sites of GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED are www.germanpropertypartnership64gp.co.uk, and www.german-property-partnership-64-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. German Property Partnership 64 Gp Limited is a Private Limited Company. The company registration number is 06195097. German Property Partnership 64 Gp Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of German Property Partnership 64 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Director CUMMING, Anna Margaret has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 30 March 2007

Director
CHICKEN, Michael John
Appointed Date: 30 March 2007
65 years old

Director
GRAY, Kelvin Deon
Appointed Date: 30 March 2007
54 years old

Director
HEFFERNAN, Martin Michael
Appointed Date: 30 March 2007
62 years old

Director
TARAZ, Afshin
Appointed Date: 30 March 2007
76 years old

Resigned Directors

Director
CUMMING, Anna Margaret
Resigned: 23 August 2011
Appointed Date: 30 March 2007
54 years old

Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 30 March 2007
65 years old

Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 30 March 2007
62 years old

GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
03 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

03 May 2016
Secretary's details changed for Property Secretaries Limited on 21 September 2015
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
09 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 32 more events
18 Oct 2007
Particulars of mortgage/charge
12 Sep 2007
Accounting reference date shortened from 31/03/08 to 05/04/07
11 May 2007
Memorandum and Articles of Association
04 May 2007
Company name changed german care home (gp) LIMITED\certificate issued on 04/05/07
30 Mar 2007
Incorporation

GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Charges

27 March 2009
Pledge agreement
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Ag
Description: The pledged assets see image for full details.
15 May 2008
Pledge agreement
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Ag
Description: The pledged assets see image for full details.
15 May 2008
Pledge agreement
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Ag
Description: The pledged assets see image for full details.
5 October 2007
A share pledge agreement
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: First priority pledge over the pledged assets. See the…