This company is commonly known as Operation:schoener Limited. The company was founded 19 years ago and was given the registration number 05428163. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPERATION:SCHOENER LIMITED |
|---|---|---|
| Company Number | : | 05428163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2005 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ | Secretary | 18 April 2005 | Active |
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ | Director | 18 April 2005 | Active |
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ | Director | 18 April 2005 | Active |
| Flat 4, Clay Court, 219 Long Lane, London, England, SE1 4PB | Director | 18 April 2005 | Active |
| Mr Johannes Koch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ |
| Nature of control | : |
|
| Mr Florian Gerhard Wolfram Ortkrass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Resolution | Resolution. | Download |
| 2018-09-10 | Change of constitution | Statement of companys objects. | Download |
| 2018-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-09-07 | Capital | Capital name of class of shares. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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