IMMO HANSA (UK) LIMITED

MODE CLUB, 36 BROMYARD AVENUE, LONDON  W3 7AU
  • Active
  • Private Limited Company
  • Company No. 10778289
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMMO HANSA (UK) LIMITED was incorporated on Thursday, May 18, 2017 as a Private Limited Company with registered address in LONDON. IMMO HANSA (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 5 days.

Name IMMO HANSA (UK) LIMITED
Company number 10778289
Company type Private Limited Company
Incorporation date 18 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address MODE CLUB
36 BROMYARD AVENUE
LONDON
W3 7AU
Country Of Origin

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
The Right Honourable Candida Viscountess Petersham Nationality: British Dates: Thursday, May 18, 2017 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Credit Suisse Group Ag Paradeplatz Dates: Thursday, May 18, 2017 - Tuesday, June 25, 2019
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
IMMO HANSA (UK) LIMITED 18 May 2017