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GERMAN OFFICE PROPERTIES LIMITED

GERMAN OFFICE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGERMAN OFFICE PROPERTIES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 06342258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GERMAN OFFICE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GERMAN OFFICE PROPERTIES LIMITED located?

    Registered Office Address
    16 Palace Street
    C/O Mcap Global Finance (Uk) Llp
    SW1E 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMAN OFFICE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GERMAN OFFICE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    		1 pagesMISC

    legacy

    		7 pagesRP04CS01

    Miscellaneous

    CB01 cross border merger notice
    		32 pagesMISC

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		5 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		5 pagesMR04

    Satisfaction of charge 8 in full

    		6 pagesMR04

    Satisfaction of charge 6 in full

    		5 pagesMR04

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England to 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD on Aug 13, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		23 pagesAA

    Change of details for Ag Germany Limited as a person with significant control on Feb 18, 2019

    		2 pagesPSC05

    Director's details changed for Mr Jochen Andreas Kauschmann on Feb 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Jochen Andreas Kauschmann on Feb 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Jonathan Patrick Braidley on Feb 18, 2019

    		2 pagesCH01

    Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH England to 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD on Feb 27, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		24 pagesAA
    View All Filings

    Who are the officers of GERMAN OFFICE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIDLEY, Jonathan Patrick
    Palace Street
    C/O Mcap Global Finance (Uk) Llp
    SW1E 5JD London
    16
    England
    		Director
    Palace Street
    C/O Mcap Global Finance (Uk) Llp
    SW1E 5JD London
    16
    England
    		United KingdomBritish190075510001
    KAUSCHMANN, Jochen Andreas, Mr.
    Palace Street
    C/O Mcap Global Finance (Uk) Llp
    SW1E 5JD London
    16
    England
    		Director
    Palace Street
    C/O Mcap Global Finance (Uk) Llp
    SW1E 5JD London
    16
    England
    		United KingdomGerman216060980001
    KULA, Christopher Andre
    Palace Street
    C/O Mcap Global Finance (Uk) Llp
    SW1E 5JD London
    16
    England
    		Director
    Palace Street
    C/O Mcap Global Finance (Uk) Llp
    SW1E 5JD London
    16
    England
    		United KingdomBritish,Canadian,German219684180001
    URQUHART, Roderick Macduff
    The Hall
    Samuelston
    EH41 4HG Haddington
    E Lothian
    		Secretary
    The Hall
    Samuelston
    EH41 4HG Haddington
    E Lothian
    		British562500001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580008
    HANCOCK, Mark Edward
    The Old Vicarage
    Arncliffe
    BD23 5QD Skipton
    North Yorkshire
    		Director
    The Old Vicarage
    Arncliffe
    BD23 5QD Skipton
    North Yorkshire
    		EnglandBritish141515870001
    KERR, Adam Charles
    Millwood Road
    Polstead
    CO6 5AU Colchester
    Snail Hall
    		Director
    Millwood Road
    Polstead
    CO6 5AU Colchester
    Snail Hall
    		United KingdomBritish141326000001
    KERR, Adam Charles
    Snail Hall Millwood Road
    Polstead
    CO6 5AU Colchester
    Essex
    		Director
    Snail Hall Millwood Road
    Polstead
    CO6 5AU Colchester
    Essex
    		United KingdomBritish141326000001
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    		Director
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    		United KingdomBritish83466350002
    WOTHERSPOON, Robert John
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    		Director
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    		ScotlandBritish161858620001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		73774730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMAN OFFICE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Apr 06, 2016
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06342220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GERMAN OFFICE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment in security
    Created On May 28, 2009
    Delivered On Jun 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned documents see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent and Security Agent for Each of the Secured Parties (The "Security Agent")
    Transactions
    • Jun 06, 2009Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Agreement on the security purpose of the land charge executed outside of the united kingdom over property situated there
    Created On May 12, 2008
    Delivered On Jun 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the owners and other obligors to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All return claims interests and ancillary rights regarding any existing or future arising prior and coequal ranking land charges see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Jun 18, 2008Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Land charge
    Created On May 05, 2008
    Delivered On May 21, 2008
    		Satisfied
    Amount secured
    €1,360,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Serial no 2 folio 15171 lot 35 plot(s) 9/4, serial no 3 folio 15171 lot 35 plot(s) 9/5 and serial no 4 folio 15171 lot 35 plot(s) 8/9 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 21, 2008Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Land charge executed outside the united kingdom over property situated there
    Created On Apr 22, 2008
    Delivered On May 21, 2008
    		Satisfied
    Amount secured
    Eur 3,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being serial no 4 folio no 10085 lot 33 plot 34/1,serial no 4 folio no 10085 lot 33 plot 33/1, serial no 4 folio no 10085 lot 33 plot 32/5, serial no 4 folio no 10085 lot 33 plot 32/8.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 21, 2008Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Pledge over account
    Created On Jan 30, 2008
    Delivered On Feb 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Pledges and assigns the deposit being monies held in an account, number 40814001, and all interest that may from time to time be payable on the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC, as Agent and Security Agent for Itself and the Other Secured Parties (Thesecurity Agent)
    Transactions
    • Feb 08, 2008Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Account pledge agreement
    Created On Jan 29, 2008
    Delivered On Feb 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the pledgor or other obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledgors pledge any amount standing currently or in the future to the credit balance of the accounts,including all interest payable thereon,together with all ancillary rights and claims associated. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC as the Security Agent,Original Lender,Agent,Arranger and Hedgecounterparty (The "Pledgees")
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Global assignment agreement
    Created On Jan 29, 2008
    Delivered On Feb 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the assignors or other obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns its monetary claims and rights in respect of all present and future insurances,the property purchase documents,any future sale and purchse agreements relating to the property. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC (The "Security Agent")
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 07, 2007
    Delivered On Dec 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent for Each of the Secured Parties (The Security Agent)
    Transactions
    • Dec 14, 2007Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    Pledge over account
    Created On Dec 07, 2007
    Delivered On Dec 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent for Each of the Secured Parties (The Security Agent)
    Transactions
    • Dec 14, 2007Registration of a charge (395)
    • Jan 08, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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