PEO IMMOBILIEN LTD
Active - Accounts Filed
General Information
NAME
PEO IMMOBILIEN LTD
COMPANY NUMBER
08235262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/10/2012
(12 years and 2 months old)
WEBSITE
LOANS2YOU.NET
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
01/10/2012
10/12/2018
WBA-IMMOBILIEN LTD
LONDON
W5 2BS
Craven House
40-44 Uxbridge Road
Ealing
London
W5 2BS
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 |
|---|---|
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Peter Offenbeck (925309507) has left the board |
| 23/04/2020 | New Board Member Attila Molnar (926906378) Appointed |
Credit Risk Overview
Want to learn more about PEO IMMOBILIEN 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 PEO IMMOBILIEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEO IMMOBILIEN 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - 02/01/2015 (2 years and 3 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2015 - 16/04/2015 (3 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2015 - 12/01/2016 (8 months) Born in Mar 1987 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Peter Offenbeck (925309507) has left the board |
| 23/04/2020 | New Board Member Attila Molnar (926906378) Appointed |
| 08/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/12/2018 | Patrick Offenbeck (920503142) has left the board |
| 05/12/2018 | New Board Member Peter Offenbeck (925309507) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 24/10/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 24/10/2016 | SANCO DATAFORM LTD (921575429) has left the board |
| 11/10/2016 | Change in Reg. Office |
| 10/10/2016 | BCS BUSINESS CONSULTING & SOLUTIONS LTD (916499597) has left the board |
| 10/10/2016 | New Company Secretary SANCO DATAFORM LTD (921575429) Appointed |
| 18/02/2016 | BCS BUSINESS CONSULTING & SOLUTIONS LTD (920475253) has left the board |
| 18/02/2016 | New Company Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD (916499597) Appointed |
| 18/02/2016 | BCS BUSINESS CONSULTING & SOLUTIONS LTD (920475253) has left the board |
| 18/02/2016 | New Company Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD (916499597) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Patrick Offenbeck (920503142) Appointed |
| 12/02/2016 | New Board Member Patrick Offenbeck (920503142) Appointed |
| 11/02/2016 | Krystyna Shchurovska (919805855) has left the board |
| 11/02/2016 | Krystyna Shchurovska (919805855) has left the board |
| 04/02/2016 | SANCO DATAFORM LTD (919725467) has left the board |
| 04/02/2016 | New Company Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD (920475253) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | SANCO DATAFORM LTD (919725467) has left the board |
| 04/02/2016 | New Company Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD (920475253) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 01/12/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 19/06/2015 | SANCO DATAFORM LTD (919805852) has left the board |
| 07/06/2015 | New Annual Return filed |
| 02/06/2015 | Change in Reg. Office |
| 01/06/2015 | Peter Offenbeck (919467372) has left the board |
| 01/06/2015 | BCS BUSINESS CONSULTING & SOLUTIONS LTD (916499597) has left the board |
| 01/06/2015 | New Board Member Krystyna Shchurovska (919805855) Appointed |
| 01/06/2015 | New Company Secretary SANCO DATAFORM LTD (919805852) Appointed |
| 11/02/2015 | New Annual Return filed |
| 06/02/2015 | Svetlana Petrovic (917248698) has left the board |
| 06/02/2015 | New Board Member Peter Offenbeck (919467372) Appointed |
| 07/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
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