PRIVAT DIREKT AG
LONDON AUSTRIA FINANCIAL SERVICE AG

Hellopages » Greater London » Westminster » W1W 8SA

Company number 09381654
Status Active
Incorporation Date 9 January 2015
Company Type Private Unlimited
Address 29-30 MARGARET STREET, LONDON, W1W 8SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; First Gazette notice for compulsory strike-off; Annual return made up to 9 January 2016 no member list. The most likely internet sites of PRIVAT DIREKT AG are www.privatdirekt.co.uk, and www.privat-direkt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Privat Direkt Ag is a Private Unlimited. The company registration number is 09381654. Privat Direkt Ag has been working since 09 January 2015. The present status of the company is Active. The registered address of Privat Direkt Ag is 29 30 Margaret Street London W1w 8sa. . DAVENPORT, Dave is a Director of the company. Director RUEFFERT, Heinrich Bernhard Erich has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVENPORT, Dave
Appointed Date: 01 August 2015
66 years old

Resigned Directors

Director
RUEFFERT, Heinrich Bernhard Erich
Resigned: 19 March 2015
Appointed Date: 09 January 2015
70 years old

Persons With Significant Control

Mr George Graham
Notified on: 9 January 2017
56 years old
Nature of control: Ownership of voting rights - 75% or more

PRIVAT DIREKT AG Events

05 Apr 2017
Confirmation statement made on 9 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
29 Jul 2016
Annual return made up to 9 January 2016 no member list
05 Sep 2015
Company name changed austria financial service ag\certificate issued on 05/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
04 Sep 2015
Appointment of Mr. Dave Davenport as a director on 1 August 2015
19 Mar 2015
Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 19 March 2015
19 Mar 2015
Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 19 March 2015
09 Jan 2015
Incorporation

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