IMMOBILIEN STIFTUNG

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

    Company NameIMMOBILIEN STIFTUNG
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10218388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IMMOBILIEN STIFTUNG?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMMOBILIEN STIFTUNG located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMOBILIEN STIFTUNG?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for IMMOBILIEN STIFTUNG?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for IMMOBILIEN STIFTUNG?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Appointment of Herve Christian Paul Batail as a director on Jul 15, 2020

    2 pagesAP01

    Notification of Herve Christian Paul Batail as a person with significant control on Jul 15, 2020

    2 pagesPSC01

    Cessation of Rene De La Porte as a person with significant control on Jul 15, 2020

    1 pagesPSC07

    Termination of appointment of Rene De La Porte as a director on Jul 15, 2020

    1 pagesTM01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from A12 2 Alexandra Gate Cardiff Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 25, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Incorporation

    23 pagesNEWINC

    Who are the officers of IMMOBILIEN STIFTUNG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATAIL, Herve Christian Paul
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    GermanyFrench231514070001
    DE LA PORTE, Rene
    2 Alexandra Gate
    Cardiff
    CF24 2SA Cardiff
    A12
    United Kingdom
    Director
    2 Alexandra Gate
    Cardiff
    CF24 2SA Cardiff
    A12
    United Kingdom
    WalesGermanDirector154600090001

    Who are the persons with significant control of IMMOBILIEN STIFTUNG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herve Christian Paul Batail
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    Jul 15, 2020
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    No
    Nationality: French
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rene De La Porte
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    Jun 12, 2016
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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