BERLIN HAUSMEISTERS LIMITED
Overview
| Company Name | BERLIN HAUSMEISTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05419746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERLIN HAUSMEISTERS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BERLIN HAUSMEISTERS LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERLIN HAUSMEISTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 664 LIMITED | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for BERLIN HAUSMEISTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BERLIN HAUSMEISTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Appointment of Dr. Reinhard Johannes Patzschke as a director on Sep 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Moritz as a director on Sep 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Apr 11, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Henrik Moritz on Jan 03, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of BERLIN HAUSMEISTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATZSCHKE, Reinhard Johannes, Dr. | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | Germany | German | Director | 215272470001 | ||||
| HANDLEY, Claire | Secretary | C/O Jer Real Estate Advisors (Uk) Limited W1J 8AD 6-12 Clarges Street Clarges House London, W1j 8ad | British | 84963560002 | ||||||
| HARVEL, Scott Douglas | Secretary | Bismarckstr. 9 26122 Oldenburg | American | Attorney | 106413350001 | |||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BARNES, Robert Digby Phillips | Director | Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey | United Kingdom | British | Real Estate Investment Professional | 59539070002 | ||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | Surveyor | 87778630001 | ||||
| DODD, Angus Alexander | Director | 13 Redgrave Road SW15 1PX London | British | Surveyor | 110965490001 | |||||
| HANDLEY, Claire Louise | Director | 6-12 Clarges Street W1J 8AD London Clarges House United Kingdom | United Kingdom | British | Solicitor | 139365510002 | ||||
| HARVEL, Scott Douglas | Director | Anna-Louisa-Karsch Str. 10178 Berlin 5 Germany | Germany | American | Attorney | 106413350001 | ||||
| MORITZ, Henrik | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | German | Real Estate Professional | 172419500001 | ||||
| STOESSEL, Hans Peter | Director | Schiffbauerdamm 5 FOREIGN Berlin 10117 Germany | Germany | German | Real Estate Investments | 106413260001 | ||||
| ZEUNER, Christopher | Director | c/o Lasalle Investment Management Curzon Street W1J 5HD London One United Kingdom | Czech Republic | British | Director | 155233920001 | ||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of BERLIN HAUSMEISTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Commercial Assets Ltd | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0