SCHEVEN GLOBAL PROPERTY LIMITED
LONDON MUNROS ASSET PERFORMANCE LIMITED

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Company number 05605449
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 201A/G VICTORIA STREET, LONDON, SW1E 5NE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed munros asset performance LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 . The most likely internet sites of SCHEVEN GLOBAL PROPERTY LIMITED are www.schevenglobalproperty.co.uk, and www.scheven-global-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scheven Global Property Limited is a Private Limited Company. The company registration number is 05605449. Scheven Global Property Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Scheven Global Property Limited is 201a G Victoria Street London Sw1e 5ne. The company`s financial liabilities are £119.47k. It is £-7.95k against last year. The cash in hand is £2.49k. It is £1.7k against last year. And the total assets are £4.57k, which is £3.67k against last year. ST. PUBLIUS CORPORATE SERVICES LIMITED is a Secretary of the company. SCHEVEN, Burkhard is a Director of the company. Secretary COTTON, Stephen Patrick has been resigned. Secretary EUROPEAN PRIVATE COMPANIES SERVICES LTD. has been resigned. Director COTTON, Stephen Patrick has been resigned. Director KALKSTEN, Lutz Fred has been resigned. The company operates in "Activities of investment trusts".


scheven global property Key Finiance

LIABILITIES £119.47k
-7%
CASH £2.49k
+214%
TOTAL ASSETS £4.57k
+405%
All Financial Figures

Current Directors

Secretary
ST. PUBLIUS CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2015
Director
SCHEVEN, Burkhard
Appointed Date: 27 October 2005
61 years old

Resigned Directors

Secretary
COTTON, Stephen Patrick
Resigned: 30 April 2008
Appointed Date: 27 October 2005
Secretary
EUROPEAN PRIVATE COMPANIES SERVICES LTD.
Resigned: 02 November 2015
Appointed Date: 30 April 2008
Director
COTTON, Stephen Patrick
Resigned: 30 April 2008
Appointed Date: 10 April 2007
67 years old
Director
KALKSTEN, Lutz Fred
Resigned: 01 August 2006
Appointed Date: 27 October 2005
63 years old

Persons With Significant Control

Mr Scheven Burkhard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SCHEVEN GLOBAL PROPERTY LIMITED Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Company name changed munros asset performance LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
24 Feb 2016
Director's details changed for Burkhard Scheven on 8 February 2016
29 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
30 Apr 2007
Registered office changed on 30/04/07 from: lower ground 6 powis gardens london W11 1JG
30 Apr 2007
New director appointed
23 Apr 2007
Return made up to 27/10/06; full list of members
14 Aug 2006
Director resigned
27 Oct 2005
Incorporation

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