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WEITBLICK IMMOBILIENVERWALTUNG LIMITED

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

This company is commonly known as Weitblick Immobilienverwaltung Limited. The company was founded 14 years ago and was given the registration number 07107283. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, London, South Kensington. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEITBLICK IMMOBILIENVERWALTUNG LIMITED
Company Number:07107283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 675, 2 Old Brompton Road, London, South Kensington, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wiedtalstrasse, Neustadt/Wied, Germany, 53577

Corporate Secretary17 December 2009Active
Suite 675, 2 Old Brompton Road, London, SW7 3DQ

Director17 December 2016Active
21, Hoefener Strasse, Winnenden, Germany, D-71364

Director17 December 2009Active

People with Significant Control

Mr. Thomas Schlotter
Notified on:17 December 2016
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:Germany
Address:75, Bahnhofstrasse, Fellbach, Germany, D- 70736
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Wiedmann
Notified on:26 April 2016
Status:Active
Date of birth:September 1970
Nationality:German
Address:Suite 675, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Significant influence or control

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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-23Address

Default companies house registered office address applied.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-12-30Officers

Appoint person director company with name date.

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2016-12-30Officers

Termination director company with name termination date.

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2016-12-13Gazette

Gazette filings brought up to date.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-06-13Address

Move registers to sail company with new address.

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2015-10-29Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change corporate secretary company with change date.

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2014-10-15Officers

Change person director company with change date.

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