Immo Hansa (UK) Limited is a private limited company that can be found at 2 Aldford St, London W1K 2AB. Incorporated on 2017-05-18, this 6-year-old company is run by 2 directors.
Director Fabian K., appointed on 05 June 2018. Director Michael K., appointed on 18 May 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Aldford St |
| Town | London |
| Post code | W1K 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10778289 |
| Date of Incorporation | Thu, 18th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 05 June 2018
Position: Corporate Secretary
Appointed: 18 May 2017
Position: Director
Appointed: 18 May 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is The P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Credit Suisse Group Ag that put Zurich, Switzerland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The P.
| Notified on | 18 May 2017 |
| Ceased on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Credit Suisse Group Ag
8 Paradeplatz, Zurich, Switzerland
| Legal authority | Swiss |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Commercial Registry Of The Canton Of Zurich, Switz |
| Registration number | 107904340 |
| Notified on | 18 May 2017 |
| Ceased on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/10. New Address: Mode Club 36 Bromyard Avenue London W3 7AU. Previous address: 2 Aldford St London W1K 2AB filed on: 10th, December 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy