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Koenigsplatz Immobilien Limited LONDON


Koenigsplatz Immobilien Limited is a private limited company registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ. Incorporated on 2018-05-18, this 5-year-old company is run by 2 directors.
Director Paul H., appointed on 23 July 2018. Director Klaus S., appointed on 18 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-05-18 and the date for the next filing is 2024-06-01. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Koenigsplatz Immobilien Limited Address / Contact

Office Address Eighth Floor
Office Address2 6 New Street Square
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11371468
Date of Incorporation Fri, 18th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Paul H.

Position: Director

Appointed: 23 July 2018

Klaus S.

Position: Director

Appointed: 18 May 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 18 May 2018

Resigned: 18 May 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 18 May 2018

Resigned: 18 May 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Petra O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petra O.

Notified on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 6th, March 2024
Free Download (14 pages)

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