German Property & Investment Group Limited LONDON


Founded in 2016, German Property & Investment Group, classified under reg no. 10291827 is an active company. Currently registered at South Lodge NW8 9EU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Apr 2018 German Property & Investment Group Limited is no longer carrying the name Aura And Soul.

The firm has one director. Suresh B., appointed on 29 June 2021. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Charles S.. There were no ex secretaries.

German Property & Investment Group Limited Address / Contact

Office Address South Lodge
Office Address2 Circus Road
Town London
Post code NW8 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10291827
Date of Incorporation Fri, 22nd Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Fortune Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 January 2022

Suresh B.

Position: Director

Appointed: 29 June 2021

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 22 July 2016

Resigned: 01 December 2021

Charles S.

Position: Director

Appointed: 22 July 2016

Resigned: 29 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Zico Capital (Hk) Ltd from Wanchai, Hong Kong. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charles S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zico Capital (Hk) Ltd

Suite 603, Level 6 Tai Yip Building, 141 Thomson Road, Wanchai, Hong Kong

Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Companies Registry
Registration number 3104836
Notified on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles S.

Notified on 22 July 2016
Ceased on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aura And Soul April 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities6 3496 3496 3496 349
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset113113113113
Creditors51 10051 10051 10051 100
Fixed Assets51 10051 10051 10051 100
Provisions For Liabilities Balance Sheet Subtotal6 4626 4626 4626 462
Total Assets Less Current Liabilities51 21351 21351 21351 213

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 4th, January 2024
Free Download (3 pages)

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