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ONYX GERMANY (3) LTD - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 06413971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 St. James's Square
- London
- SW1Y 4LB
- England 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- CRIDGE, Philip Mathew
- ROBERTS, Daniel George
- TURNER, Charlotte Elizabeth
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-31
- Age Of Company 2007-10-31 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Stephen Allen Schwarzman
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANSTEEN GERMANY (3) LIMITED
- Legal Entity Identifier (LEI)
- 213800JRR2TMLHDZC649
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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ONYX GERMANY (3) LTD Company Description
- ONYX GERMANY (3) LTD is a ltd registered in United Kingdom with the Company reg no 06413971. Its current trading status is "live". It was registered 2007-10-31. It was previously called HANSTEEN GERMANY (3) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 12 St. James's Square .
Get ONYX GERMANY (3) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onyx Germany (3) Ltd - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2007-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-04-15) - AA
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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change-person-director-company-with-change-date (2022-08-02) - CH01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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change-person-director-company-with-change-date (2022-05-27) - CH01
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change-person-director-company-with-change-date (2022-02-14) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-10) - CS01
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change-to-a-person-with-significant-control (2021-08-02) - PSC04
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appoint-corporate-secretary-company-with-name-date (2021-03-10) - AP04
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change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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change-sail-address-company-with-new-address (2018-08-13) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-13) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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notification-of-a-person-with-significant-control (2018-11-28) - PSC01
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confirmation-statement-with-updates (2018-10-17) - CS01
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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resolution (2017-06-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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accounts-with-accounts-type-full (2017-06-08) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-updates (2017-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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change-person-director-company-with-change-date (2017-08-11) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-11-07) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-16) - AA
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change-person-director-company-with-change-date (2014-12-30) - CH01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
keyboard_arrow_right 2013
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legacy (2013-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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legacy (2013-12-30) - CAP-SS
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resolution (2013-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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accounts-with-accounts-type-full (2012-05-02) - AA
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termination-director-company-with-name (2012-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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appoint-person-director-company-with-name (2012-07-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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appoint-person-director-company-with-name (2011-07-12) - AP01
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accounts-with-accounts-type-full (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-05-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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legacy (2009-10-31) - MG01
keyboard_arrow_right 2008
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legacy (2008-05-21) - 395
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legacy (2008-10-31) - 363a
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legacy (2008-10-31) - 190
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legacy (2008-10-31) - 287
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legacy (2008-10-31) - 353
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-09-03) - 395
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-16) - 395
keyboard_arrow_right 2007
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legacy (2007-11-20) - 225
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incorporation-company (2007-10-31) - NEWINC