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Otto & Eurper Versand Deutschland Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OTTO & EURPER VERSAND DEUTSCHLAND LTD

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

This company is commonly known as Otto & Eurper Versand Deutschland Ltd. The company was founded 8 years ago and was given the registration number 09851158. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:OTTO & EURPER VERSAND DEUTSCHLAND LTD
Company Number:09851158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82-84, Bell Yard, London, England, WC2A 2JR

Director01 December 2019Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary02 November 2015Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary25 October 2016Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director11 April 2018Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director23 March 2018Active
Eurper Corporation, Am Hasselt 117, Hoppstädten-Weiersbach, Germany, 55768

Director02 November 2015Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 July 2018Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 July 2018Active

People with Significant Control

Xinjiang Eurper Information And Technology Co., Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:R.501, Unit 5, Bldg. 7,, No.556 South Beijing Road, Urumqi, China, 830011
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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