BH

BERLIN HAUSMEISTERS LIMITED

Dissolved

Company number 05419746

London · Incorporated 11 April 2005

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Combined facilities support activities · SIC 81100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 664 LIMITED · 11 April 2005 – 29 June 2005

Previous registered addresses

C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom · until 18 December 2013

C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom · until 19 April 2012

Clarges House C/O Jer Real Estate Advisors (Uk) Limited 6-12 Clarges Street London, W1J 8AD W1J 8AD · until 19 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PATZSCHKE, Reinhard Johannes, Dr.
Director
29 September 2016
MH
MORITZ, Henrik
Director · Resigned
16 August 2012
ZC
ZEUNER, Christopher
Director · Resigned
26 October 2010
HC
HANDLEY, Claire Louise
Director · Resigned
26 June 2009
BR
BARNES, Robert Digby Phillips
Director · Resigned
5 January 2009
HC
HANDLEY, Claire
Secretary · Resigned
16 March 2007
BA
BELL, Alastair Marshall
Director · Resigned
16 March 2007
DA
DODD, Angus Alexander
Director · Resigned
16 March 2007
HS
HARVEL, Scott Douglas
Secretary · Resigned
30 June 2005
HS
HARVEL, Scott Douglas
Director · Resigned
30 June 2005
SH
STOESSEL, Hans Peter
Director · Resigned
30 June 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 April 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
11 April 2005

Persons with significant control

PS
European Commercial Assets Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 December 2020 View
Gazette Notice Voluntary
Gazette
29 September 2020 View
Dissolution Application Strike Off Company
Dissolution
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Gazette Filings Brought Up To Date
Gazette
6 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Gazette Notice Compulsory
Gazette
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2015 View
Administrative Restoration Company
Restoration
29 December 2015 View
Gazette Dissolved Compulsory
Gazette
14 April 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2012 View
Appoint Person Director Company With Name Date
Officers
27 September 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2012 View
Gazette Filings Brought Up To Date
Gazette
11 January 2012 View
Gazette Notice Compulsory
Gazette
10 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Address
29 October 2008 View
Legacy
Address
29 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Legacy
Accounts
18 August 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Capital
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
29 June 2005 View
Incorporation Company
Incorporation
11 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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