This company is commonly known as Toepfer & Company (uk) Limited. The company was founded 20 years ago and was given the registration number 05086425. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | TOEPFER & COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 05086425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Seymour Street, London, W1H 7JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Seymour Walk, London, England, SW10 9NE | Director | 29 March 2004 | Active |
| 50, Seymour Street, London, W1H 7JG | Director | 16 October 2017 | Active |
| Flat 23 Farrier Walk, 243 Fulham Road, London, England, SW10 9FW | Secretary | 01 January 2005 | Active |
| 42 Alie Street, London, E1 8DA | Corporate Secretary | 29 March 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Secretary | 29 March 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 29 March 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 29 March 2004 | Active |
| Mrs Julia Carolin Toepfer | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | German,British |
| Country of residence | : | England |
| Address | : | 23, Langton Street, London, England, SW10 0JL |
| Nature of control | : |
|
| Mr Christoph Egon Ludolf Toepfer | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | German |
| Address | : | 50, Seymour Street, London, W1H 7JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Change of name | Certificate change of name company. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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