Immo Hansa (UK) Limited. net worth, address, company information. Free

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Immo Hansa (Uk) Limited (registration number 10778289) is a private limited company legally formed on 2017-05-18. This enterprise is registered at 2 Aldford St, London W1K 2AB. Immo Hansa (Uk) Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Immo Hansa (UK) Limited
Number	10778289
Date of Incorporation:	2017-05-18
End of financial year:	31 December
Address:	2 Aldford St, London, W1K 2AB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Fabian K. (appointed on 05 June 2018), Michael K. (appointment date: 18 May 2017). The official register lists 2 persons of significant control, namely: The P. owns over 3/4 of shares, 3/4 to full of voting rights, Credit Suisse Group Ag can be found at Paradeplatz, Zurich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The P.

18 May 2017 - 25 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Credit Suisse Group Ag

18 May 2017 - 25 June 2019

Address	8 Paradeplatz, Zurich, Switzerland
Legal authority	Swiss
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Commercial Registry Of The Canton Of Zurich, Switz
Registration number	107904340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/12/10. New Address: Mode Club 36 Bromyard Avenue London W3 7AU. Previous address: 2 Aldford St London W1K 2AB filed on: 10th, December 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2023/12/10. New Address: Mode Club 36 Bromyard Avenue London W3 7AU. Previous address: 2 Aldford St London W1K 2AB filed on: 10th, December 2023 \| address	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2023/05/17 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107782890009, created on 2023/02/02 filed on: 3rd, February 2023 \| mortgage	Free Download (54 pages)
(MR04) Charge 107782890005 satisfaction in full. filed on: 2nd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107782890006 satisfaction in full. filed on: 2nd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107782890003 satisfaction in full. filed on: 23rd, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107782890001 satisfaction in full. filed on: 23rd, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107782890004 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107782890007 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107782890002 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107782890008 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(CH01) On 2022/10/11 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022/05/17 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/03/16. New Address: 2 Aldford St London W1K 2AB. Previous address: 70 Jermyn Street London SW1Y 6NY United Kingdom filed on: 16th, March 2022 \| address	Free Download (1 page)
(CH01) On 2021/05/17 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021/05/17 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 2019/06/25 filed on: 28th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/06/25 filed on: 28th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/17 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/05/17 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 107782890007, created on 2018/06/06 filed on: 12th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 107782890008, created on 2018/06/06 filed on: 12th, June 2018 \| mortgage	Free Download (14 pages)
(TM01) 2018/06/05 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/05. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/17 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 107782890005, created on 2017/11/13 filed on: 24th, November 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 107782890006, created on 2017/11/13 filed on: 24th, November 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 107782890002, created on 2017/10/06 filed on: 10th, October 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 107782890001, created on 2017/10/06 filed on: 10th, October 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 107782890004, created on 2017/10/06 filed on: 10th, October 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 107782890003, created on 2017/10/06 filed on: 10th, October 2017 \| mortgage	Free Download (4 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 20th, May 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, May 2017 \| incorporation	Free Download (45 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 18th, May 2017 \| accounts	Free Download (1 page)

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