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GERMAN OFFICE PROPERTIES LIMITED - 16, Palace Street, C/O Mcap Global Finance (Uk) Llp, London, United Kingdom
Company Information
- Company registration number
- 06342258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16
- Palace Street
- C/O Mcap Global Finance (Uk) Llp
- London
- SW1E 5JD
- England 16, Palace Street, C/O Mcap Global Finance (Uk) Llp, London, SW1E 5JD, England UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- KAUSCHMANN, Jochen Andreas
- KULA, Christopher Andre
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2007-08-14
- Dissolved on
- 2020-05-05
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ag Germany Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2020-08-28
- Last Date: 2019-08-14
✓
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GERMAN OFFICE PROPERTIES LIMITED Company Description
- GERMAN OFFICE PROPERTIES LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 06342258. Its current trading status is "closed". It was registered 2007-08-14. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at 16 .
Get GERMAN OFFICE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: German Office Properties Limited - 16, Palace Street, C/O Mcap Global Finance (Uk) Llp, London, United Kingdom
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https://www.kompany.co.uk/p/uk/06342258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06342258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06342258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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legacy (2020-01-30) - RP04CS01
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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miscellaneous (2020-01-27) - MISC
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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change-person-director-company-with-change-date (2019-03-14) - CH01
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change-to-a-person-with-significant-control (2019-04-12) - PSC05
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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accounts-with-accounts-type-full (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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statement-of-companys-objects (2016-10-27) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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change-account-reference-date-company-current-shortened (2016-10-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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miscellaneous (2014-10-23) - MISC
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accounts-with-accounts-type-full (2014-02-06) - AA
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accounts-with-accounts-type-full (2014-11-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-01-11) - AA
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termination-director-company-with-name (2012-12-05) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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termination-director-company-with-name (2010-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-05-20) - 288b
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legacy (2009-06-06) - 395
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-09-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 395
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legacy (2008-09-10) - 363a
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legacy (2008-02-01) - 287
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legacy (2008-02-08) - 287
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legacy (2008-02-08) - 395
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legacy (2008-02-18) - 395
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legacy (2008-05-21) - 395
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legacy (2008-07-21) - 288b
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legacy (2008-06-06) - 395
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keyboard_arrow_right 2007
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legacy (2007-09-26) - 288b
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legacy (2007-10-05) - 288a
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legacy (2007-10-16) - 288a
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legacy (2007-12-14) - 395
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incorporation-company (2007-08-14) - NEWINC
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-09-26) - 288a
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legacy (2007-08-29) - 287
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legacy (2007-09-26) - 225
