GERMAN RETAIL PROPERTIES LIMITED - LONDON
Overview
GERMAN RETAIL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GERMAN RETAIL PROPERTIES LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06417683. The accounts status is TOTAL EXEMPTION FULL.
GERMAN RETAIL PROPERTIES LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06417683. The accounts status is TOTAL EXEMPTION FULL.
GERMAN RETAIL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2016-11-30 | CURRENT |
| MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2016-09-27 | CURRENT |
| MR JOCHEN ANDREAS KAUSCHMANN | Mar 1973 | German | Director | 2016-09-27 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-11-05 UNTIL 2007-11-05 | RESIGNED | ||
| ADAM CHARLES KERR | Jun 1951 | British | Director | 2010-02-01 UNTIL 2012-10-31 | RESIGNED |
| MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2007-11-05 UNTIL 2016-09-27 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-11-05 UNTIL 2007-11-05 | RESIGNED | ||
| MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2007-11-05 UNTIL 2010-03-19 | RESIGNED |
| MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2007-11-05 UNTIL 2010-01-07 | RESIGNED |
| MR ADAM CHARLES KERR | Jun 1966 | British | Director | 2007-11-05 UNTIL 2009-05-08 | RESIGNED |
| MR RODERICK MACDUFF URQUHART | Feb 1957 | British | Secretary | 2007-11-05 UNTIL 2008-05-02 | 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 |