UKBizDB.co.uk

INTERSTUHL LIMITED

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

This company is commonly known as Interstuhl Limited. The company was founded 24 years ago and was given the registration number 04027355. The firm's registered office is in . You can find them at 17 Brewhouse Yard, London, , . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:INTERSTUHL LIMITED
Company Number:04027355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:17 Brewhouse Yard, London, EC1V 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haldenstrasse 6, 72469 Messstetten-Tieringen, Germany,

Secretary01 February 2007Active
17, Brewhouse Yard, London, United Kingdom, EC1V 4LA

Director18 October 2010Active
Haldenstrasse 6, 72469 Messstetten-Tieringen, Germany,

Director01 February 2007Active
Rothalring 14, Illertissen, Germany, 89257

Secretary16 August 2004Active
33 Bicester Road, Aylesbury, HP19 9AG

Secretary05 July 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 July 2000Active
Rothtalring 14, Illertissen, Germany, FOREIGN

Director15 January 2003Active
Weilertsried Weg 9, Ostrach, Germany,

Director16 August 2004Active
Frans Lisztlaan 18, 2102 Ck Heemstede, Netherlands,

Director05 July 2000Active
91, Quainton Road, Waddesdon, HP18 0LP

Director01 January 2007Active
33 Bicester Road, Aylesbury, HP19 9AG

Director05 July 2000Active
148 Melrose Avenue, London, SW19 8AX

Director01 May 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 July 2000Active

People with Significant Control

Mr Joachim Link
Notified on:01 February 2023
Status:Active
Date of birth:April 1967
Nationality:German
Address:17 Brewhouse Yard, EC1V 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Helmut Link
Notified on:01 February 2023
Status:Active
Date of birth:March 1969
Nationality:German
Address:17 Brewhouse Yard, EC1V 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Interstuhl Beteiligung Gmbh
Notified on:23 June 2016
Status:Active
Country of residence:Germany
Address:21, Bruhlstrasse, Messtetten, Germany,
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 (0 months remaining)

Copyright © 2024. All rights reserved.