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GERMAN IMMO LIMITED

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

This company is commonly known as German Immo Limited. The company was founded 11 years ago and was given the registration number 08237558. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GERMAN IMMO LIMITED
Company Number:08237558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:35 Berkeley Square, London, W1J 5BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Kensington Gardens, Kingston, United Kingdom, KT1 3PN

Director02 October 2012Active
47 Chesil Court, Chelsea Manor Street, London, United Kingdom, SW3 5QP

Director02 October 2012Active
10, Dominion Street, London, United Kingdom, EC2M 2EE

Director02 October 2012Active

People with Significant Control

Mr Angus John Tilney Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:86-87, Wimpole Street, London, England, W1G 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andres Reig-Schmidt
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Spanish
Country of residence:England
Address:86-87, Wimpole Street, London, England, W1G 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type dormant.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Officers

Appoint person director company with name.

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2013-04-29Officers

Appoint person director company with name.

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