ENGEL & VOLKERS UK LTD
Active - Accounts Filed
General Information
NAME
ENGEL & VOLKERS UK LTD
COMPANY NUMBER
05760328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2007
12/10/2022
ENGEL & VOLKERS PRIVATE OFFICE LIMITED
View all previous names
SURREY
CR8 2BR
25 Bedford Square
London
WC1B 3HH
Palmerston House
814 Brighton Road, Purley
Surrey
CR8 2BR
CR8 2BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGEL & VOLKERS AG | N/A | N/A |
| ENGEL & VOLKERS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | PALMERSTON SECRETARIES LIMITED (907623975) has left the board |
| 18/10/2024 | Maximilian Claus Heinrich Stamm (929914193) has left the board |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGEL & VOLKERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGEL & VOLKERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGEL & VOLKERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2006 - Present (18 years and 8 months) 28/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
|
28/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
08/03/2007 - 17/07/2008 (1 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/2007 - Present (17years) Born in Oct 1971 |
Resigned | Secretary |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGEL & VOLKERS AG | N/A | N/A |
| ENGEL & VOLKERS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| WALTER J HINNEBERG GMBH & CO KG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | PALMERSTON SECRETARIES LIMITED (907623975) has left the board |
| 18/10/2024 | Maximilian Claus Heinrich Stamm (929914193) has left the board |
| 04/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Jawed Barna (931539473) Appointed |
| 02/11/2023 | Sven Dieter Odia (929895777) has left the board |
| 01/08/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Sven Dieter Odia (929895777) Appointed |
| 18/08/2022 | New Board Member Maximilian Claus Heinrich Stamm (929914193) Appointed |
| 18/08/2022 | Christian Volkers (914109999) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/02/2016 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
| 01/02/2016 | PALMERSTON SECRETARIES LIMITED (914682733) has left the board |
| 01/02/2016 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
| 01/02/2016 | PALMERSTON SECRETARIES LIMITED (914682733) has left the board |
| 13/01/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Constantin Wolf Nikolaus Von Dalwigk Zu Lichtenfels (919906834) Appointed |
| 07/07/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 08/08/2013 | Sandra Gowen-Roth (913477373) has left the board |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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