IMMO HANSA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IMMO HANSA (UK) LIMITED
COMPANY NUMBER
10778289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7AU
Mode Club 36 Bromyard Avenue
London
W3 7AU
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 |
|---|---|---|
| HANSA AKTIENGESELLSCHAFT | N/A | N/A |
| IMMO HANSA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 16/07/2024 | Michael Bernd Kuessner (925156646) has left the board |
| 28/06/2024 | New Board Member Lucia Waldner (932450815) Appointed |
Credit Risk Overview
Want to learn more about IMMO HANSA (UK) LIMITED?
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 IMMO HANSA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMO HANSA (UK) LIMITED?
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 |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
18/05/2017 - Present (7 years and 7 months) 18/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSA AKTIENGESELLSCHAFT | N/A | N/A |
| GVO CAPITAL LTD | Active - Accounts Filed | View Report |
| GVO MONTI LIMITED | Active - Accounts Filed | View Report |
| IMMO HANSA (UK) LIMITED | Active - Accounts Filed | View Report |
| ZELUS SPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZELUS SPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 16/07/2024 | Michael Bernd Kuessner (925156646) has left the board |
| 28/06/2024 | New Board Member Lucia Waldner (932450815) Appointed |
| 28/06/2024 | New Board Member Marina Nitsa Viergutz (932450827) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Michael Bernd Kuessner (925156646) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 08/06/2018 | Kuno Paul Sutter Schreiber (923175541) has left the board |
| 08/06/2018 | New Board Member Fabian Kaelin (924713069) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | ABOGADO NOMINEES LIMITED (923175539) has left the board |
| 06/06/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
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