Senckenberg 89 Limited is a private limited company situated at 92 Aspinall Road, London SE4 2EG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-28, this 4-year-old company is run by 2 directors.
Director Hans K., appointed on 28 August 2019. Director Volker S., appointed on 28 August 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-27 and the due date for the next filing is 2024-09-10. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 92 Aspinall Road |
| Town | London |
| Post code | SE4 2EG |
| Country of origin | United Kingdom |
| Registration Number | 12177857 |
| Date of Incorporation | Wed, 28th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Wilhelm B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Oberberg Holding Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Volker S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Wilhelm B.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% shares |
Oberberg Holding Limited
C/O Eam London, 20 Bunhill Row, London, EC1Y 8UE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12175862 |
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Volker S.
| Notified on | 28 August 2019 |
| Ceased on | 18 June 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 27, 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (5 pages) |
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