German Office Properties Limited

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German Office Properties Limited

06342258•Private Limited With Share Capital

16 Palace Street, C/O Mcap Global Finance (Uk) Llp, London, SW1E5JD

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Incorporated

14/08/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

German Office Properties Limited (06342258) is a private limited with share capital incorporated on 14/08/2007 (18 years old) and registered in london, SW1E5JD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 14/08/2007
SW1E5JD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
jochen andreas kauschmann
director
C
christopher andre kula
director
A
adam charles kerr
director
J
jonathan patrick braidley
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

85
Miscellaneous
Category:Miscellaneous
Date:05-05-2020
Miscellaneous
Category:Miscellaneous
Date:05-05-2020
Legacy
Category:Miscellaneous
Date:30-01-2020
Miscellaneous
Category:Miscellaneous
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Mortgage
Date:06-06-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:18-02-2008
Legacy
Category:Mortgage
Date:18-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Address
Date:01-02-2008
Resolution
Category:Resolution
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Address
Date:29-08-2007
Incorporation Company
Category:Incorporation
Date:14-08-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date02/08/2019
Latest Accounts31/12/2018

Trading Addresses

16 Palace Street, London, SW1E5JDRegistered

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Contact

16 Palace Street, C/O Mcap Global Finance (Uk) Llp, London, SW1E5JD