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German Industrial Properties Limited, SW1E 5JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GERMAN INDUSTRIAL PROPERTIES LIMITED

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

This company is commonly known as German Industrial Properties Limited. The company was founded 17 years ago and was given the registration number 06342236. The firm's registered office is in LONDON. You can find them at 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GERMAN INDUSTRIAL PROPERTIES LIMITED
Company Number:06342236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England, SW1E 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Director27 September 2016Active
10, Fleet Place, London, EC4M 7QS

Director27 September 2016Active
10, Fleet Place, London, EC4M 7QS

Director30 November 2016Active
The Hall, Samuelston, Haddington, EH41 4HG

Secretary20 August 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary14 August 2007Active
The Old Vicarage, Arncliffe, Skipton, BD23 5QD

Director20 August 2007Active
Snail Hall, Millwood Road, Polstead, Colchester, CO6 5AU

Director01 February 2010Active
Snail Hall Millwood Road, Polstead, Colchester, CO6 5AU

Director20 August 2007Active
32, Hazeldean Avenue, Boness, EH51 0NS

Director20 August 2007Active
Glenlyon House, Fortingall, Aberfeldy, PH15 2LN

Director20 August 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director14 August 2007Active

People with Significant Control

Ag Germany Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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