This company is commonly known as German Portfolio Vehicle Limited. The company was founded 14 years ago and was given the registration number 06926272. 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.
| Name | : | GERMAN PORTFOLIO VEHICLE LIMITED |
|---|---|---|
| Company Number | : | 06926272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Berkeley Square, London, W1J 5BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-87, Wimpole Street, London, England, W1G 9RL | Secretary | 22 July 2010 | Active |
| 24, Kensington Gardens, Kingston, KT1 3PN | Director | 03 September 2009 | Active |
| Chesil Court, Chelsea Manor Street, London, SW3 5QP | Director | 03 September 2009 | Active |
| Ten Dominion Street, London, EC2M 2EE | Secretary | 06 June 2009 | Active |
| Flat 14 Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD | Director | 06 June 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-27 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.