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REAL ESTATE SCHALKE LIMITED

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

This company is commonly known as Real Estate Schalke Limited. The company was founded 13 years ago and was given the registration number 07357737. The firm's registered office is in BIRMINGHAM. You can find them at Cornwell Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REAL ESTATE SCHALKE LIMITED
Company Number:07357737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwell Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary08 April 2019Active
165, Moolenstraat, Be Apeldoorn, Netherlands, 7325

Director25 September 2017Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary26 August 2010Active
Otto-Wels-Str. 12a, Eschweiler, Germany, 52249

Director26 August 2010Active

People with Significant Control

Mr Oliver Ledermann
Notified on:08 September 2017
Status:Active
Date of birth:April 1980
Nationality:Swiss
Country of residence:Switzerland
Address:Nr. 3, Taemperlistrasse, Faellanden, Switzerland, 8117
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fun City Holding Gmbh
Notified on:30 June 2016
Status:Active
Country of residence:Germany
Address:Pannekogweg 48, 52076aachen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

Change registered office address company with date old address new address.

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2023-09-26Address

Default companies house registered office address applied.

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2023-09-10Accounts

Accounts with accounts type dormant.

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2023-09-10Confirmation statement

Confirmation statement with updates.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Restoration

Administrative restoration company.

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2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-10-15Officers

Appoint corporate secretary company with name date.

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2019-10-15Officers

Termination secretary company with name termination date.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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