GERMAN OFFICE PROPERTIES LIMITED

16 PALACE STREET, C/O MCAP GLOBAL FINANCE (UK) LLP, LONDON  SW1E 5JD
  • Converted / Closed
  • Converted/Closed
  • Company No. 06342258
  • Last Updated: 27 Jun 2021

Company Profile

GERMAN OFFICE PROPERTIES LIMITED was incorporated on Tuesday, August 14, 2007 as a Converted/Closed with registered address in LONDON. GERMAN OFFICE PROPERTIES LIMITED has the status: Converted / Closed and it's listed in the following category: Buying and selling of own real estate. This Converted/Closed has been operating for 17 years 1 month and 16 days.

Name GERMAN OFFICE PROPERTIES LIMITED
Company number 06342258
Company type Converted/Closed
Incorporation date 14 Aug 2007
Status Converted / Closed
Industry (SIC 2007)

Address

Registered Address 16 PALACE STREET
C/O MCAP GLOBAL FINANCE (UK) LLP
LONDON
SW1E 5JD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ag Germany Limited Palace Street, SW1E 5JD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 14 August 2019

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
GERMAN OFFICE PROPERTIES LIMITED 14 Aug 2007