This company is commonly known as Immo Hansa (uk) Limited. The company was founded 7 years ago and was given the registration number 10778289. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | IMMO HANSA (UK) LIMITED |
|---|---|---|
| Company Number | : | 10778289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Jermyn Street, London, United Kingdom, SW1Y 6NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 18 May 2017 | Active |
| Mode Club, 36 Bromyard Avenue, London, W3 7AU | Director | 05 June 2018 | Active |
| 2, Aldford Street, London, England, W1K 2AB | Director | 18 May 2017 | Active |
| 14, Bundesplatz, PO BOX 4324, Zug 6300, Switzerland, | Director | 18 May 2017 | Active |
| The Right Honourable Candida Viscountess Petersham | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gvo Capital Ltd, 70 Jermyn Street, London, United Kingdom, SW1Y 6NY |
| Nature of control | : |
|
| Credit Suisse Group Ag | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 8, Paradeplatz, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type small. | Download |
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