GERMAN SUNSHINE IMMOBILIEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DX

Company number 06557676
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 287 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Termination of appointment of Manfred Margraf as a director on 1 January 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 1,000 . The most likely internet sites of GERMAN SUNSHINE IMMOBILIEN LIMITED are www.germansunshineimmobilien.co.uk, and www.german-sunshine-immobilien.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. German Sunshine Immobilien Limited is a Private Limited Company. The company registration number is 06557676. German Sunshine Immobilien Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of German Sunshine Immobilien Limited is 287 New Bond Street London W1s 1dx. . SIEBERT, Veit Harald is a Director of the company. Secretary MARGRAF, Manfred has been resigned. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Director MARGRAF, Manfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIEBERT, Veit Harald
Appointed Date: 15 January 2015
70 years old

Resigned Directors

Secretary
MARGRAF, Manfred
Resigned: 15 January 2015
Appointed Date: 01 May 2009

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 01 May 2009
Appointed Date: 07 April 2008

Director
MARGRAF, Manfred
Resigned: 01 January 2016
Appointed Date: 07 April 2008
72 years old

GERMAN SUNSHINE IMMOBILIEN LIMITED Events

21 Sep 2016
Micro company accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Manfred Margraf as a director on 1 January 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • EUR 1,000

26 Oct 2015
Termination of appointment of Manfred Margraf as a secretary on 15 January 2015
26 Oct 2015
Appointment of Veit Harald Siebert as a director on 15 January 2015
...
... and 17 more events
09 Apr 2009
Location of register of members
09 Apr 2009
Location of debenture register
09 Apr 2009
Registered office changed on 09/04/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom
08 Apr 2009
Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/01/2009
07 Apr 2008
Incorporation