GERMAN INDUSTRIAL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GERMAN INDUSTRIAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GERMAN INDUSTRIAL PROPERTIES LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342236. The accounts status is TOTAL EXEMPTION FULL.
GERMAN INDUSTRIAL PROPERTIES LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342236. The accounts status is TOTAL EXEMPTION FULL.
GERMAN INDUSTRIAL PROPERTIES LIMITED - 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 |
---|---|---|
30 / 12 | 31/12/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2020 | 28/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOCHEN ANDREAS KAUSCHMANN | Mar 1973 | German | Director | 2016-09-27 | CURRENT |
MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2016-11-30 | CURRENT |
MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2016-09-27 | CURRENT |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-08-14 UNTIL 2007-08-20 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2007-08-14 UNTIL 2007-08-20 | RESIGNED | ||
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2007-08-20 UNTIL 2010-01-07 | RESIGNED |
MR ADAM CHARLES KERR | Jun 1966 | British | Director | 2010-02-01 UNTIL 2012-10-31 | RESIGNED |
MR RODERICK MACDUFF URQUHART | Feb 1957 | British | Secretary | 2007-08-20 UNTIL 2008-05-02 | RESIGNED |
MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2007-08-20 UNTIL 2016-09-27 | RESIGNED |
MR ADAM CHARLES KERR | Jun 1966 | British | Director | 2007-08-20 UNTIL 2009-05-08 | RESIGNED |
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2007-08-20 UNTIL 2010-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ag Germany Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |