ONYX GERMANY (1) LTD
Active - Accounts Filed
General Information
NAME
ONYX GERMANY (1) LTD
COMPANY NUMBER
05585682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/10/2005
(19 years and 2 months old)
WEBSITE
https://mileway.com/
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2005
29/06/2017
HANSTEEN GERMANY LIMITED
LONDON
EC2R 7BH
Telephone: 02074087000
TPS: No
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Simon Jeffrey Payne (930439369) has left the board |
Credit Risk Overview
Want to learn more about ONYX GERMANY (1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONYX GERMANY (1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX GERMANY (1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2021 - Present (3 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
Director: 06/10/2005 - Present (19 years and 2 months) Secretary: 06/10/2005 - Present (19 years and 2 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 179 |
View Report |
|
06/10/2005 - Present (19 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Simon Jeffrey Payne (930439369) has left the board |
| 12/07/2024 | Simon Jeffrey Payne (931351812) has left the board |
| 15/06/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Patrick Thomas Durcan (930866160) Appointed |
| 24/05/2024 | New Board Member James Leslie Chasen (930469378) Appointed |
| 08/01/2024 | Philip Mathew Cridge (926717333) has left the board |
| 18/09/2023 | Charlotte Elizabeth Turner (922830910) has left the board |
| 18/09/2023 | New Board Member Simon Jeffrey Payne (931351812) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/03/2023 | Abed Rahim Khaldi (926717330) has left the board |
| 28/03/2023 | New Board Member Charlotte Elizabeth Turner (922830910) Appointed |
| 20/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930439369) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | Benjamin Aaron Schori (926202043) has left the board |
| 05/01/2022 | New Board Member Daniel George Roberts (926724694) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928068673) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 18/02/2020 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 18/02/2020 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 18/02/2020 | Kiril Dimov Petrov (920769419) has left the board |
| 18/02/2020 | New Board Member Benjamin Aaron Schori (926202043) Appointed |
| 18/02/2020 | New Board Member Abed Rahim Khaldi (926717330) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 16/09/2019 | Jack Stuart Thoms (914240481) has left the board |
| 15/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | Change in Reg. Office |
| 24/07/2017 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 24/07/2017 | Solveig Diana Hoffmann (920933386) has left the board |
| 13/07/2017 | Solveig Diana Hoffmann (923485316) has left the board |
| 13/07/2017 | New Board Member Solveig Diana Hoffmann (920933386) Appointed |
| 06/07/2017 | New Board Member Solveig Diana Hoffmann (923485316) Appointed |
| 04/07/2017 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 03/07/2017 | New Board Member Kiril Dimov Petrov (920769419) Appointed |
| 23/06/2017 | Change in Reg. Office |
| 20/06/2017 | Janine Anne McDonald (909097317) has left the board |
| 20/06/2017 | Richard Phillip Lowes (900578552) has left the board |
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