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- ENGEL & VOLKERS UK LTD
ENGEL & VOLKERS UK LTD
Active - Accounts Filed
General Information
NAME
ENGEL & VOLKERS UK LTD
COMPANY NUMBER
05760328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2007
12/10/2022
ENGEL & VOLKERS PRIVATE OFFICE LIMITED
View all previous names
Previous Names
02/04/2007 12/10/2022 ENGEL & VOLKERS PRIVATE OFFICE LIMITED
13/04/2006 02/04/2007 ENGEL & VOLKERS GREAT ESTATES LIMITED
28/03/2006 13/04/2006 WB CO (1375) LIMITED
SURREY
CR8 2BR
25 Bedford Square
London
WC1B 3HH
Palmerston House
814 Brighton Road, Purley
Surrey
CR8 2BR
CR8 2BR
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 |
---|---|---|
ENGEL & VOLKERS AG | N/A | N/A |
ENGEL & VOLKERS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: Maximilian Claus Heinrich Stamm (929914193) has left the board |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGEL & VOLKERS UK 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 ENGEL & VOLKERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGEL & VOLKERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PALMERSTON SECRETARIES LIMITED 27/10/2009 - Present (15 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 116 Past: 618 |
View Report |
01/11/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BREAMS CORPORATE SERVICES LIMITED 28/03/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 96 |
View Report |
28/03/2006 - Present (18 years and 8 months) 28/03/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 61 Past: 1007 |
View Report |
08/03/2007 - 17/07/2008 (1 years and 4 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENGEL & VOLKERS AG | N/A | N/A |
ENGEL & VOLKERS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
WALTER J HINNEBERG GMBH & CO KG | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: Maximilian Claus Heinrich Stamm (929914193) has left the board |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Board Member Jawed Barna (931539473) Appointed |
Date: 02/11/2023 | Event: Sven Dieter Odia (929895777) has left the board |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: Christian Volkers (914109999) has left the board |
Date: 18/08/2022 | Event: New Board Member Sven Dieter Odia (929895777) Appointed |
Date: 18/08/2022 | Event: New Board Member Maximilian Claus Heinrich Stamm (929914193) Appointed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
Date: 01/02/2016 | Event: PALMERSTON SECRETARIES LIMITED (914682733) has left the board |
Date: 01/02/2016 | Event: New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
Date: 01/02/2016 | Event: PALMERSTON SECRETARIES LIMITED (914682733) has left the board |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Board Member Constantin Wolf Nikolaus Von Dalwigk Zu Lichtenfels (919906834) Appointed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 08/08/2013 | Event: Sandra Gowen-Roth (913477373) has left the board |
Date: 14/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Annual Return filed |
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