Berlin Hausmeisters Limited

Company Name	Berlin Hausmeisters Limited
Company Status	Dissolved
Company Number	05419746
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)
Previous Name	Mawlaw 664 Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Dr Reinhard Johannes Patzschke
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2016(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Scott Douglas Harvel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 16 August 2012)
Role	Attorney
Country of Residence	Germany
Correspondence Address	5 Anna-Louisa-Karsch Str. 10178 Berlin Germany

Director Name	Hans Peter Stoessel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 16 August 2012)
Role	Real Estate Investments
Country of Residence	Germany
Correspondence Address	Schiffbauerdamm 5 Berlin 10117 Foreign

Secretary Name	Scott Douglas Harvel
Nationality	American
Status	Resigned
Appointed	30 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2007)
Role	Attorney
Country of Residence	Germany
Correspondence Address	Bismarckstr. 9 26122 Oldenburg

Director Name	Mr Alastair Marshall Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Thackeray Close Wimbledon London SW19 4JL

Director Name	Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2009)
Role	Surveyor
Correspondence Address	13 Redgrave Road London SW15 1PX

Secretary Name	Claire Handley
Nationality	British
Status	Resigned
Appointed	16 March 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarges House C/O Jer Real Estate Advisors (Uk) Limited 6-12 Clarges Street London, W1j 8ad W1J 8AD

Director Name	Mr Robert Digby Phillips Barnes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2012)
Role	Real Estate Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Brampton Chase Summerhouse Road Godalming Surrey GU7 1PY

Director Name	Claire Louise Handley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clarges House 6-12 Clarges Street London W1J 8AD

Director Name	Mr Christopher Zeuner
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Henrik Moritz
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2012(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2016)
Role	Real Estate Professional
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	European Commercial Assets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£670,587
Net Worth	£228,261
Cash	£141,676
Current Liabilities	£70,917

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
17 September 2020	Application to strike the company off the register (1 page)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
4 July 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
2 November 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Appointment of Dr. Reinhard Johannes Patzschke as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Henrik Moritz as a director on 29 September 2016 (1 page)
30 September 2016	Appointment of Dr. Reinhard Johannes Patzschke as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Henrik Moritz as a director on 29 September 2016 (1 page)
26 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (3 pages)
26 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (3 pages)
29 December 2015	Total exemption full accounts made up to 31 December 2013 (23 pages)
29 December 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (14 pages)
29 December 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (14 pages)
29 December 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
29 December 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
29 December 2015	Total exemption full accounts made up to 31 December 2013 (23 pages)
29 December 2015	Administrative restoration application (3 pages)
29 December 2015	Administrative restoration application (3 pages)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 April 2014	Total exemption full accounts made up to 31 December 2012 (23 pages)
17 April 2014	Total exemption full accounts made up to 31 December 2012 (23 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (3 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (3 pages)
26 February 2014	Director's details changed for Henrik Moritz on 3 January 2014 (2 pages)
26 February 2014	Director's details changed for Henrik Moritz on 3 January 2014 (2 pages)
26 February 2014	Director's details changed for Henrik Moritz on 3 January 2014 (2 pages)
18 December 2013	Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 18 December 2013 (1 page)
22 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Termination of appointment of Hans Peter Stoessel as a director on 16 August 2012 (2 pages)
27 September 2012	Termination of appointment of Scott Douglas Harvel as a director on 16 August 2012 (2 pages)
27 September 2012	Termination of appointment of Robert Digby Phillips Barnes as a director on 16 August 2012 (2 pages)
27 September 2012	Appointment of Henrik Moritz as a director on 16 August 2012 (3 pages)
27 September 2012	Termination of appointment of Christopher Zeuner as a director on 16 August 2012 (2 pages)
27 September 2012	Termination of appointment of Hans Peter Stoessel as a director on 16 August 2012 (2 pages)
27 September 2012	Termination of appointment of Christopher Zeuner as a director on 16 August 2012 (2 pages)
27 September 2012	Termination of appointment of Robert Digby Phillips Barnes as a director on 16 August 2012 (2 pages)
27 September 2012	Appointment of Henrik Moritz as a director on 16 August 2012 (3 pages)
27 September 2012	Termination of appointment of Scott Douglas Harvel as a director on 16 August 2012 (2 pages)
19 April 2012	Director's details changed for Scott Douglas Harvel on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from Clarges House C/O Jer Real Estate Advisors (Uk) Limited 6-12 Clarges Street London, W1J 8AD W1J 8AD on 19 April 2012 (1 page)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Registered office address changed from Clarges House C/O Jer Real Estate Advisors (Uk) Limited 6-12 Clarges Street London, W1J 8AD W1J 8AD on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 19 April 2012 (1 page)
19 April 2012	Director's details changed for Scott Douglas Harvel on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 19 April 2012 (1 page)
23 February 2012	Termination of appointment of Claire Handley as a secretary on 23 February 2012 (1 page)
23 February 2012	Termination of appointment of Claire Handley as a secretary on 23 February 2012 (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (21 pages)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (21 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
27 October 2010	Appointment of Mr Christopher Zeuner as a director (2 pages)
27 October 2010	Appointment of Mr Christopher Zeuner as a director (2 pages)
26 October 2010	Termination of appointment of Claire Handley as a director (1 page)
26 October 2010	Termination of appointment of Claire Handley as a director (1 page)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (21 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (21 pages)
24 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Scott Douglas Harvel on 11 April 2010 (2 pages)
24 June 2010	Director's details changed for Scott Douglas Harvel on 11 April 2010 (2 pages)
24 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption full accounts made up to 31 December 2008 (22 pages)
5 February 2010	Total exemption full accounts made up to 31 December 2008 (22 pages)
26 January 2010	Director's details changed for Claire Louise Hanley on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Claire Louise Hanley on 26 January 2010 (2 pages)
11 November 2009	Secretary's details changed for Claire Handley on 6 November 2009 (1 page)
11 November 2009	Secretary's details changed for Claire Handley on 6 November 2009 (1 page)
11 November 2009	Secretary's details changed for Claire Handley on 6 November 2009 (1 page)
4 July 2009	Director appointed claire louise hanley (3 pages)
4 July 2009	Appointment terminated director alastair bell (1 page)
4 July 2009	Director appointed claire louise hanley (3 pages)
4 July 2009	Appointment terminated director alastair bell (1 page)
23 April 2009	Return made up to 11/04/09; full list of members (4 pages)
23 April 2009	Return made up to 11/04/09; full list of members (4 pages)
19 January 2009	Total exemption full accounts made up to 31 December 2007 (21 pages)
19 January 2009	Total exemption full accounts made up to 31 December 2007 (21 pages)
5 January 2009	Director appointed mr robert digby phillips barnes (2 pages)
5 January 2009	Appointment terminated director angus dodd (1 page)
5 January 2009	Appointment terminated director angus dodd (1 page)
5 January 2009	Director appointed mr robert digby phillips barnes (2 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Return made up to 11/04/08; full list of members (4 pages)
29 October 2008	Return made up to 11/04/08; full list of members (4 pages)
29 October 2008	Location of debenture register (1 page)
28 October 2008	Registered office changed on 28/10/2008 from c/o jer real estate advisors (uk) LIMITED clarges house clarges street london W1J 8AD (1 page)
28 October 2008	Registered office changed on 28/10/2008 from c/o jer real estate advisors (uk) LIMITED clarges house clarges street london W1J 8AD (1 page)
22 November 2007	Return made up to 11/04/07; full list of members (3 pages)
22 November 2007	Return made up to 11/04/07; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 20 black friars lane london EC4V 6HD (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	Registered office changed on 04/04/07 from: 20 black friars lane london EC4V 6HD (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
18 August 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
27 June 2006	Return made up to 11/04/06; full list of members (5 pages)
27 June 2006	Return made up to 11/04/06; full list of members (5 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Ad 01/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Ad 01/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 July 2005	New secretary appointed;new director appointed (3 pages)
15 July 2005	Secretary resigned (1 page)
29 June 2005	Company name changed mawlaw 664 LIMITED\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed mawlaw 664 LIMITED\certificate issued on 29/06/05 (2 pages)
11 April 2005	Incorporation (30 pages)
11 April 2005	Incorporation (30 pages)

Berlin Hausmeisters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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