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GERMANIA SECRETARIES LIMITED

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

This company is commonly known as Germania Secretaries Limited. The company was founded 14 years ago and was given the registration number 07157086. The firm's registered office is in PURLEY. You can find them at 33 Burcott Road, , Purley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GERMANIA SECRETARIES LIMITED
Company Number:07157086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:33 Burcott Road, Purley, Surrey, CR8 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Burcott Road, Purley, United Kingdom, CR8 4AD

Corporate Secretary15 February 2010Active
33, Burcott Road, Purley, CR8 4AD

Director15 February 2010Active
33, Burcott Road, Purley, CR8 4AD

Director11 February 2011Active

People with Significant Control

Mr Ole Henrik Lav
Notified on:16 July 2016
Status:Active
Date of birth:October 1932
Nationality:British
Address:33, Burcott Road, Purley, CR8 4AD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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