SCHIMMEL AND SON LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3HB

Company number 06052119
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 107 GLOUCESTER TERRACE, LONDON, ENGLAND, W2 3HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 19 Reckitt Road London W4 2BT to 107 Gloucester Terrace London W2 3HB on 20 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SCHIMMEL AND SON LIMITED are www.schimmelandson.co.uk, and www.schimmel-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schimmel and Son Limited is a Private Limited Company. The company registration number is 06052119. Schimmel and Son Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Schimmel and Son Limited is 107 Gloucester Terrace London England W2 3hb. . SHARLEY, Caroline is a Secretary of the company. SCHIMMELPFENNIG, Jan Peter is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHARLEY, Caroline
Appointed Date: 15 January 2007
Director
SCHIMMELPFENNIG, Jan Peter
Appointed Date: 15 January 2007
56 years old

Persons With Significant Control

Mr Jan Peter Schimmelpfennig
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SCHIMMEL AND SON LIMITED Events

26 Feb 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Registered office address changed from 19 Reckitt Road London W4 2BT to 107 Gloucester Terrace London W2 3HB on 20 January 2017
03 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
12 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 14 more events
26 May 2009
Registered office changed on 26/05/2009 from 107A gloucester terrace london W2 3HB
19 May 2009
First Gazette notice for compulsory strike-off
24 Nov 2008
Total exemption small company accounts made up to 31 January 2008
14 May 2008
Return made up to 15/01/08; full list of members
  • 363(287) ‐ Registered office changed on 14/05/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2007
Incorporation

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