R & W IMMOBILIEN LTD - LONDON
| Company Profile | Company Filings |
Overview
R & W IMMOBILIEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
R & W IMMOBILIEN LTD was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224811. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
R & W IMMOBILIEN LTD was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224811. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
R & W IMMOBILIEN LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THE WALBROOK BUILDING 25 WALBROOK
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOTTFRIED KIENER | Sep 1936 | Austrian | Director | 2009-07-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-07 UNTIL 2004-09-09 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-07 UNTIL 2004-09-09 | RESIGNED | ||
| BRIDGESTONE BUILDERS LTD | Corporate Secretary | 2004-09-08 UNTIL 2005-04-25 | RESIGNED | ||
| A HANIEL LIMITED | Corporate Secretary | 2005-04-25 UNTIL 2019-12-15 | RESIGNED | ||
| JOHANNA ELEONORE STRUBE | May 1947 | Austrian | Director | 2004-09-08 UNTIL 2005-09-27 | RESIGNED |
| MAG. ROBERT MARCEL NIBBELINK | Nov 1966 | Dutch | Director | 2009-02-20 UNTIL 2009-07-01 | RESIGNED |
| JORT FEDOR | May 1976 | German | Director | 2014-01-29 UNTIL 2014-05-31 | RESIGNED |
| NGOC QUY DINH | Jun 1976 | Vietnamese | Director | 2013-11-20 UNTIL 2014-01-29 | RESIGNED |
| TRAUNSTEIN STIFTUNG | Corporate Director | 2005-09-27 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gottfried Kiener | 2022-06-01 | 9/1936 | Baden Bei Wien Lower Austria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| A. Zadkiel Ltd | 2016-04-06 - 2022-06-01 | Wirral | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - R & W IMMOBILIEN LTD | 2022-08-05 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - R & W IMMOBILIEN LTD | 2021-09-01 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - R & W IMMOBILIEN LTD | 2020-12-10 | 31-12-2019 | £100 equity |
| R & W Immobilien Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-12-2018 | £100 equity |
| R & W Immobilien Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - R & W IMMOBILIEN LTD | 2017-08-16 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - R & W IMMOBILIEN LTD | 2016-09-08 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - R & W IMMOBILIEN LTD | 2015-08-06 | 31-12-2014 | £100 Cash £100 equity |
| Dormant Company Accounts - R & W IMMOBILIEN LTD | 2014-09-12 | 31-12-2013 | £100 Cash £100 equity |