SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH
Overview
| Company Name | SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031813 |
| External Registration Number | HRB 86364 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH located?
| Registered Office Address | Taunusturm Taunustor 1 Frankfurt/Main 60310 Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | |
SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | The Establishment Acquisition And Management Of Participations In Companies, In |
| Legal Form | Private Limited Company With Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GERMANY |
| Place Registered | German Trade Register (Handelsregister) |
| Company Number | HRB 86364 |
| Search in German Registry | German Trade Register (Handelsregister) |
What are the latest filings for SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karen Archer as a director on Jun 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Melinda Lu San Knatchbull as a director on May 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Farmer as a director on Mar 15, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Objects 01/01/21 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR016883 Address Change 31 gresham street, london, EC2V 7QA, uk,Sep 04, 2018 | 3 pages | OSCH01 | ||
Appointment of Ms Melinda Lu San Knatchbull as a director on Mar 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Edit Rozsahegyi as a director on Jul 15, 2017 | 3 pages | OSAP01 | ||
Appointment of Paul Farmer as a director on Dec 20, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Anthony Peter Smedley as a director on Dec 31, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Finbarr Browne as a director on Jul 31, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Neil James Kenward Turner as a director on Jul 31, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Nicole Bell as a director on Apr 09, 2015 | 2 pages | OSTM01 | ||
Appointment at registration for BR016883 - person authorised to represent, Smedley Anthony Peter 31 Gresham Street London United Kingdomec2V 7Qa | pages | OS-PAR | ||
Appointment at registration for BR016883 - person authorised to represent, Bell Nicole 31 Gresham Street London United Kingdomec2V 7Qa | pages | OS-PAR | ||
Appointment at registration for BR016883 - person authorised to accept service, Bell Nicole 31 Gresham Street London United Kingdomec2V 7Qa | pages | OS-PAR | ||
Appointment at registration for BR016883 - person authorised to represent, Turner Neil James Kenward 31 Gresham Street London United Kingdomec2V 7Qa | pages | OS-PAR | ||
Appointment at registration for BR016883 - person authorised to represent, Browne Finbarr 31 Gresham Street London United Kingdomec2V 7Qa | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 59 pages | OSIN01 | ||
Who are the officers of SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom |
| 169523680001 | ||||||||||
| ARCHER, Karen Angela | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | Accountant | 336281570001 | ||||||||
| ROZSAHEGYI, Edit | Director | Gresham Street EC2V 7QA London 31 United Kingdom | Luxembourg | Hungarian | Accountant | 245690890001 | ||||||||
| BELL, Nicole | Director | Gresham Street EC2V 7QA London 31 United Kingdom | England | British | Lawyer | 186277340001 | ||||||||
| BROWNE, Finbarr | Director | Gresham Street EC2V 7QA London 31 United Kingdom | Luxembourg | Irish | Chartered Accountant | 186277350001 | ||||||||
| FARMER, Paul | Director | Gresham Street EC2V 7QA London 31 United Kingdom | Luxembourg | British | Director | 245690620001 | ||||||||
| KNATCHBULL, Melinda Lu San | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | Chartered Accountant | 183979180001 | ||||||||
| SMEDLEY, Anthony Peter | Director | Gresham Street EC2V 7QA London 31 United Kingdom | England | British | Chartered Surveyor | 186277360001 | ||||||||
| TURNER, Neil James Kenward, Dr | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | Chartered Surveyor | 164030680001 |
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