GERMAN SUNSHINE IMMOBILIEN LIMITED - LONDON


Company Profile Company Filings

Overview

GERMAN SUNSHINE IMMOBILIEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GERMAN SUNSHINE IMMOBILIEN LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: 06557676.

GERMAN SUNSHINE IMMOBILIEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

287 NEW BOND STREET
LONDON
W1S 1DX

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
VEIT HARALD SIEBERT Jan 1956 German Director 2015-01-15 CURRENT
DR. SEITZ & KOLLEGEN SECRETARIES LTD Corporate Secretary 2008-04-07 UNTIL 2009-05-01 RESIGNED
MR MANFRED MARGRAF Feb 1953 German Director 2008-04-07 UNTIL 2016-01-01 RESIGNED
MANFRED MARGRAF Feb 1953 Other Secretary 2009-05-01 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veit Harald Siebert 2016-04-06 - 2019-04-08 1/1956 Leipzig   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OK IMMOBILIEN LIMITED HATFIELD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAINTAL INVESTMENTS S.A. LIMITED LONDON UK Dissolved... DORMANT 64302 - Activities of unit trusts
LEIPZIGER GRUNDBESITZ S. A. LIMITED READING Dissolved... DORMANT 64302 - Activities of unit trusts
AVENTURAS IMMOBILIENVERWALTUNG LIMITED READING Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GERMAN SUNSHINE IMMOBILIEN LIMITED 2018-10-02 31-12-2017 £1,000 equity
Micro-entity Accounts - GERMAN SUNSHINE IMMOBILIEN LIMITED 2017-10-03 31-12-2016 €1,000 equity
Micro-entity Accounts - GERMAN SUNSHINE IMMOBILIEN LIMITED 2016-09-22 31-12-2015 €1,000 equity
Dormant Company Accounts - GERMAN SUNSHINE IMMOBILIEN LIMITED 2015-09-29 31-12-2014 €1,000 Cash €1,000 equity
Dormant Company Accounts - GERMAN SUNSHINE IMMOBILIEN LIMITED 2014-09-30 31-12-2013 €1,000 Cash €1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN CONSORTIUM (UK) LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLIMBER LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SURMAVILLE CONSULTANCY LIMITED LONDON Active DORMANT 99999 - Dormant Company
A I ASSET MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
A K S A ASSET MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AL - RAGHAEB COMPANY LIMITED LONDON ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
DERHÖHENFLUG LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities