GERMAN INDUSTRIAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GERMAN INDUSTRIAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GERMAN INDUSTRIAL PROPERTIES LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342236. The accounts status is TOTAL EXEMPTION FULL.

GERMAN INDUSTRIAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2020 28/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOCHEN ANDREAS KAUSCHMANN Mar 1973 German Director 2016-09-27 CURRENT
MR CHRISTOPHER ANDRE KULA May 1983 British Director 2016-11-30 CURRENT
MR JONATHAN BRAIDLEY Nov 1965 British Director 2016-09-27 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2007-08-14 UNTIL 2007-08-20 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2007-08-14 UNTIL 2007-08-20 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2007-08-20 UNTIL 2010-01-07 RESIGNED
MR ADAM CHARLES KERR Jun 1966 British Director 2010-02-01 UNTIL 2012-10-31 RESIGNED
MR RODERICK MACDUFF URQUHART Feb 1957 British Secretary 2007-08-20 UNTIL 2008-05-02 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 2007-08-20 UNTIL 2016-09-27 RESIGNED
MR ADAM CHARLES KERR Jun 1966 British Director 2007-08-20 UNTIL 2009-05-08 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2007-08-20 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ag Germany Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO (2156) LIMITED SHEFFIELD ENGLAND Active SMALL 41100 - Development of building projects
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EDEN ROCK PARTNERS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
EUROPA GREEN MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVERNESS INVESTMENT TRUST LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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FIFE NURSING HOMES LIMITED EDINBURGH UNITED KINGDOM Active FULL 86900 - Other human health activities
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D KING PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
IN BUSINESS CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GEORGE STREET PROPERTY HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KILBRIDE RAIL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KILBRIDE RAIL TERMINALS LTD FESTIVAL SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUFORT GLEN AFFRIC LIMITED INVERNESS Active MICRO ENTITY 55900 - Other accommodation
KILBRIDE SOUTHAMPTON LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUCKINGWAY MANAGEMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KILBRIDE STRETTON LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
FRONTROW GENERAL PARTNER LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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