C/O BROWNE JACOBSON LLP 6 BEVIS MARKS
BURY COURT
LONDON
UNITED KINGDOM
EC3A 7BA
There are 244 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
24 January 2016
Returns Next Due
21 February 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £579,505,263 | £521,747,942 | £829,595,920 | £0 | £0 | £0 | £2,444,274 |
Current Assets | £3,408,772 | £417,126,316 | £391,911,011 | £35,291,783 | £1,168 | £730 | £695 | £1 |
of which Cash | £0 | £31,579 | £8,542 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £3,408,772 | £996,631,579 | £913,658,953 | £864,887,703 | £1,168 | £730 | £695 | £2,444,275 |
Current Liabilities | £3,408,772 | £39,189,474 | £130,475,229 | £188,578,671 | £1,943,877 | £2,058,090 | £1,937,159 | £2,397,137 |
Net Current Assets | £0 | £377,936,842 | £261,435,782 | £-153,286,888 | £-1,942,709 | £-2,057,360 | £-1,936,464 | £-2,397,136 |
Total Net Worth | £1,381,579 | £957,442,105 | £783,183,724 | £676,309,032 | £-106,053 | £-89,515 | £-64,552 | £47,138 |
Secretary
Appointed on 15 February 2007
Nationality: British
C/O Browne Jacobson Llp
6 Bevis Marks
Bury Court
London
EC3A 7BA
United Kingdom
Director
Appointed on 30 September 2016
Nationality: South African
Occupation: Businessman
Month of birth: May 1981
Air Berlin Plc And Co. Luftverkehrs Kg
Saatwinkler Damm 42-43
Berlin
13627
Germany
Director
Appointed on 30 September 2016
Nationality: South African
Occupation: Businessman
Month of birth: July 1971
Air Berlin Plc And Co. Luftverkehrs Kg
Saatwinkler Damm 42-43
Berlin
13627
Germany
Director
Appointed on 18 August 2014
Nationality: German
Occupation: Director
Month of birth: March 1964
C/O Browne Jacobson Llp
6 Bevis Marks
Bury Court
London
EC3A 7BA
United Kingdom
Director
Appointed on 1 February 2017
Nationality: German
Occupation: Businessman
Month of birth: December 1959
C/O Browne Jacobson Llp
6 Bevis Marks
Bury Court
London
EC3A 7BA
United Kingdom
Corporate Nominee Secretary
Appointed on 24 January 2007
Resigned on 15 February 2007
26
Church Street
London
NW8 8EP
Director
Appointed on 18 August 2014
Resigned on 1 May 2015
Nationality: German
Occupation: Director
Month of birth: March 1971
C/O Browne Jacobson Llp
6 Bevis Marks
Bury Court
London
EC3A 7BA
United Kingdom
Director
Appointed on 1 March 2010
Resigned on 15 September 2016
Nationality: German
Occupation: Cfo
Month of birth: May 1975
C/O Browne Jacobson Llp
6 Bevis Marks
Bury Court
London
EC3A 7BA
United Kingdom
Director
Appointed on 1 March 2010
Resigned on 1 August 2014
Nationality: German
Occupation: Cmo
Month of birth: July 1952
The Hour House
32 High Street
Rickmansworth
Hertfordshire
WD3 1ER
Director
Appointed on 15 February 2007
Resigned on 31 March 2015
Nationality: German
Occupation: Director
Month of birth: July 1973
C/O Browne Jacobson Llp
6 Bevis Marks
Bury Court
London
EC3A 7BA
United Kingdom
Director
Appointed on 20 February 2007
Resigned on 1 January 2012
Nationality: German
Occupation: Director
Month of birth: September 1949
The Hour House
32 High Street
Rickmansworth
Hertfordshire
WD3 1ER
Director
Appointed on 27 August 2008
Resigned on 8 February 2010
Nationality: German
Occupation: Chief Maintenance Officer
Month of birth: May 1948
The Hour House
32 High Street
Rickmansworth
Hertfordshire
WD3 1ER
Director
Appointed on 15 January 2008
Resigned on 6 November 2009
Nationality: German
Occupation: Technical Director
Month of birth: December 1952
Dahlemer Weg 83 D
Berlin
14167
Germany
Director
Appointed on 30 September 2016
Resigned on 31 January 2017
Nationality: German
Occupation: Director
Month of birth: November 1957
Air Berlin Plc And Co. Luftverkehrs Kg
Saatwinkler Damm 42-43
Berlin
13627
Germany
Director
Appointed on 18 August 2014
Resigned on 16 March 2015
Nationality: Austrian
Occupation: Director
Month of birth: November 1956
The Hour House
32 High Street
Rickmansworth
Hertfordshire
WD3 1ER
Director
Appointed on 15 January 2008
Resigned on 2 March 2010
Nationality: German
Occupation: C F O
Month of birth: September 1961
The Hour House
32 High Street
Rickmansworth
Hertfordshire
WD3 1ER
Corporate Nominee Director
Appointed on 24 January 2007
Resigned on 15 February 2007
1
Mitchell Lane
Bristol
Avon
BS1 6BU
This information was most recently updated 17/11/2017.
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