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.
Office Address | South Lodge |
Office Address2 | Circus Road |
Town | London |
Post code | NW8 9EU |
Country of origin | United Kingdom |
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 |
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 |
Aura And Soul | April 25, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||
Net Assets Liabilities | 6 349 | 6 349 | 6 349 | 6 349 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 113 | 113 | 113 | 113 |
Creditors | 51 100 | 51 100 | 51 100 | 51 100 |
Fixed Assets | 51 100 | 51 100 | 51 100 | 51 100 |
Provisions For Liabilities Balance Sheet Subtotal | 6 462 | 6 462 | 6 462 | 6 462 |
Total Assets Less Current Liabilities | 51 213 | 51 213 | 51 213 | 51 213 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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