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HANDELSAGENTUR SCHAUB LTD.

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

This company is commonly known as Handelsagentur Schaub Ltd.. The company was founded 19 years ago and was given the registration number 05553053. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HANDELSAGENTUR SCHAUB LTD.
Company Number:05553053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary02 September 2010Active
Dorfstrasse 14, Oersdorf, Germany,

Director02 September 2005Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary02 September 2005Active

People with Significant Control

Hildegard Kuessner-Schaub
Notified on:01 September 2016
Status:Active
Date of birth:April 1950
Nationality:German
Country of residence:Germany
Address:14, Dorfstrasse, Oersdorf, Germany, 24568
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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