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S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD

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

This company is commonly known as S. U. Z. Immobilien - Grundstuecksverwaltung Ltd. The company was founded 20 years ago and was given the registration number 04972269. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD
Company Number:04972269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary16 November 2010Active
Stuenz Moelkauer Weg 8, Leipzig, Germany,

Secretary01 October 2007Active
483 Green Lanes, London, N13 4BS

Corporate Secretary15 February 2005Active
Kiefernweg 24, Duisburg, Germany,

Corporate Secretary01 November 2005Active
483 Green Lanes, London, N13 4BS

Corporate Secretary21 November 2003Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Director15 February 2005Active
61 Sothern Cross Dr., Constantia, South Africa,

Director01 November 2005Active
Arthur-Hoffmann-Str. 181, 04277 Leipzig, Germany,

Director06 December 2011Active
Coppistrasse 53, A, 04157 Leipzig, Germany,

Director01 March 2012Active
Stuenz Moelkauer Weg 8, Leipzig, Germany,

Director01 October 2007Active
483 Green Lanes, London, N13 4BS

Corporate Director21 November 2003Active
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Corporate Director15 February 2005Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director27 September 2005Active

People with Significant Control

Mr Rudolf Siebenborn
Notified on:30 June 2016
Status:Active
Date of birth:October 1940
Nationality:German
Country of residence:Germany
Address:Koebisstr. 10, 04317leipzig, 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type micro entity.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type micro entity.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-04-02Officers

Appoint person director company with name.

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2012-04-02Officers

Termination director company with name.

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2012-01-06Officers

Appoint person director company with name.

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2012-01-06Officers

Termination director company with name.

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2011-11-22Annual return

Annual return company with made up date full list shareholders.

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