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CONDEV GROUP UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Condev Group Uk Ltd.. The company was founded 9 years ago and was given the registration number 09855151. The firm's registered office is in LONDON. You can find them at 2nd Floor, 39 Ludgate Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONDEV GROUP UK LTD.
Company Number:09855151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, 39 Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director10 July 2018Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary03 November 2015Active
22a, Franz-Kafka-Str., Bottrop, Germany, 46242

Director10 July 2017Active
141, Mercury Gardens, Zetex Apartments, Romford, England, RM1 3HN

Director14 April 2016Active
Amalienstr. 71, Munich, Germany, 80799

Director03 November 2015Active
141, Mercury Gardens, Zetex Apartments, Romford, England, RM1 3HN

Director14 April 2016Active

People with Significant Control

Mr. Johannes Wittenbrink
Notified on:31 October 2018
Status:Active
Date of birth:April 1980
Nationality:German
Country of residence:England
Address:M08 Mercury House, 2 Jude Street, London, England, E16 1FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Aicke Boehm
Notified on:04 June 2016
Status:Active
Date of birth:January 1980
Nationality:German
Country of residence:Germany
Address:22a, Franz-Kafka-Str., Bottrop, Germany, 46242
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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