Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Oct 2024 |
DS01 |
Application to strike the company off the register
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16 Oct 2024 |
TM01 |
Termination of appointment of Maximilian Claus Heinrich Stamm as a director on 31 August 2024
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17 Aug 2024 |
AD01 |
Registered office address changed from 25 Bedford Square London WC1B 3HH United Kingdom to Palmerston House 814 Brighton Road, Purley Surrey CR8 2BR on 17 August 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Jawed Barna on 18 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Jawed Barna as a director on 1 November 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Sven Dieter Odia as a director on 31 October 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CH01 |
Director's details changed for Maximilian Claus Heinrich Stamm on 2 May 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
PSC07 |
Cessation of Christian Volkers as a person with significant control on 31 December 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to 25 Bedford Square London WC1B 3HH on 4 November 2022
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12 Oct 2022 |
CERTNM |
Company name changed engel & volkers private office LIMITED\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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16 Aug 2022 |
AP01 |
Appointment of Sven Dieter Odia as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Christian Volkers as a director on 1 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Maximilian Claus Heinrich Stamm as a director on 1 August 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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06 Jul 2021 |
TM01 |
Termination of appointment of Constantin Wolf Nikolaus Von Dalwigk Zu Lichtenfels as a director on 16 June 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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