ONYX GERMANY (3) LTD - LONDON
Company Profile | Company Filings |
Overview
ONYX GERMANY (3) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONYX GERMANY (3) LTD was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ONYX GERMANY (3) LTD was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ONYX GERMANY (3) LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HANSTEEN GERMANY (3) LIMITED (until 28/06/2017)
HANSTEEN GERMANY (3) LIMITED (until 28/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROBERTS | Sep 1980 | British | Director | 2021-11-16 | CURRENT |
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR SIMON JEFFREY PAYNE | Aug 1964 | British | Director | 2023-09-13 | CURRENT |
MR KIRIL DIMOV PETROV | May 1984 | Bulgarian | Director | 2017-06-19 UNTIL 2020-02-07 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2017-06-16 | RESIGNED | ||
MRS TERESA JANE FURMSTON | Secretary | 2015-06-17 UNTIL 2017-03-28 | RESIGNED | ||
MRS SARAH MICHAELLA HORNBUCKLE | Secretary | 2011-10-13 UNTIL 2015-02-18 | RESIGNED | ||
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 2007-10-31 UNTIL 2011-10-13 | RESIGNED |
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Director | 2011-07-06 UNTIL 2017-06-16 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | Bulgarian | Director | 2017-07-17 UNTIL 2020-02-07 | RESIGNED |
MS CHARLOTTE ELIZABETH TURNER | Jun 1979 | British | Director | 2023-03-22 UNTIL 2023-09-13 | RESIGNED |
MR JACK STUART THOMS | May 1972 | British | Director | 2017-06-19 UNTIL 2019-09-09 | RESIGNED |
PAUL ROBERT RODGER | Mar 1979 | British | Director | 2012-07-04 UNTIL 2017-06-16 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-10-10 UNTIL 2023-01-01 | RESIGNED | ||
MR BENJAMIN SCHORI | Jun 1985 | American | Director | 2020-02-07 UNTIL 2021-11-16 | RESIGNED |
MR JANINE ANNE MCDONALD | Jan 1964 | British | Director | 2011-07-06 UNTIL 2017-06-16 | RESIGNED |
MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2007-10-31 UNTIL 2017-06-16 | RESIGNED |
ABED RAHIM KHALDI | Aug 1977 | French | Director | 2020-02-07 UNTIL 2023-03-23 | RESIGNED |
MS SOLVEIG DIANA HOFFMANN | Mar 1971 | German | Director | 2017-06-29 UNTIL 2017-07-17 | RESIGNED |
MR DEREK KEVIN HEATHWOOD | Apr 1972 | British | Director | 2011-07-06 UNTIL 2012-07-04 | RESIGNED |
MR PHILIP MATHEW CRIDGE | Oct 1980 | British | Director | 2020-02-07 UNTIL 2023-12-31 | RESIGNED |
MR IAN RICHARD WATSON | Feb 1960 | British | Director | 2007-10-31 UNTIL 2017-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Allen Schwarzman | 2018-10-30 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
The Blackstone Group Lp | 2017-06-15 - 2018-10-30 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hansteen Holdings Plc | 2016-04-06 - 2017-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |