This company is commonly known as Schlegel Limited. The company was founded 18 years ago and was given the registration number 05686601. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SCHLEGEL LIMITED |
|---|---|---|
| Company Number | : | 05686601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Queen Anne's Gate, London, SW1H 9BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD | Corporate Secretary | 06 April 2023 | Active |
| 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, United Kingdom, SG16 6DS | Director | 18 July 2014 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Director | 01 October 2020 | Active |
| 29, Queen Anne's Gate, London, SW1H 9BU | Secretary | 26 September 2016 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 21 June 2011 | Active |
| 29, Queen Anne's Gate, London, SW1H 9BU | Secretary | 10 October 2022 | Active |
| 145, Crusader House, 145-157 St John Street, London, United Kingdom, EC1V 4RU | Corporate Secretary | 02 March 2006 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 24 January 2006 | Active |
| Parklaan 64, Bredene, Belgium, | Director | 04 April 2006 | Active |
| 6 Sucklings Yard, Steeple Bumpstead, CB9 7DB | Director | 04 April 2006 | Active |
| 167 Chiltern Court, London, NW1 5SW | Director | 02 March 2006 | Active |
| Via Tubertini G.1, Budrio (Bo), Italy, 40054 | Director | 16 May 2017 | Active |
| Flat 25 Link House, 195 Bow Road, London, E3 2TD | Director | 22 February 2006 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 24 January 2006 | Active |
| Fitzgeorge House, Fitzgeorge Avenue, New Malden, KT3 4SH | Director | 02 March 2006 | Active |
| Hall Farm Cottage, Southorpe, PE9 3BX | Director | 04 April 2006 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 24 January 2006 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Director | 06 October 2011 | Active |
| 5 Aubrey Road, London, W8 7JJ | Director | 22 February 2006 | Active |
| Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, United Kingdom, SG1G 6DS | Director | 23 March 2012 | Active |
| Schlegel Acquisition Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-16 | Auditors | Auditors resignation company. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Officers | Appoint person director company with name date. | Download |
| 2017-04-05 | Officers | Termination director company with name termination date. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
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