Engel & Volkers UK Ltd

Company Name	Engel & Volkers UK Ltd
Directors	Maximilian Claus Heinrich Stamm and Jawed Barna
Company Status	Active
Company Number	05760328
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Maximilian Claus Heinrich Stamm
Date of Birth	April 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 August 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	25 Bedford Square London WC1B 3HH

Director Name	Jawed Barna
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 November 2023(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Vancouverstrasse 2a Hamburg 20457

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Tine Arentsen Willumsen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2008)
Role	Managing Director
Correspondence Address	Flat E 57 Harcourt Terrace London SW10 9JP

Secretary Name	Mr Jaan Patrick Larner
Nationality	British
Status	Resigned
Appointed	23 November 2007(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	114 Norwich Road Stoke Holy Cross Norwich Norfolk NR14 8QJ

Director Name	Mr Lucas Lezcano Velez
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	22 August 2008(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2008)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	16 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Director Name	Joerg Buchen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2010)
Role	Real Estate
Correspondence Address	5 Stadthausbruecke Hamburg 20355 Germany

Director Name	Sandra Gowen-Roth
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2013)
Role	Real Estate, Business Development
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Christian Volkers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2010(3 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 August 2022)
Role	Businessman Ceo
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Freiherr Constantin Wolf Nikolaus Von Dalwigk Zu Lichtenfels
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2015(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 June 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Sven Dieter Odia
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2023)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	2a Vancouverstrasse Hamburg 20457

Director Name	Breams Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Cobbetts Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2009)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Location

Registered Address	25 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Engel & Volkers A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,509,161
Cash	£547
Current Liabilities	£2,561,887

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Notification of Christian Volkers as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Notification of Christian Volkers as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 February 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 February 2016	Auditor's resignation (1 page)
18 February 2016	Auditor's resignation (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
3 July 2015	Appointment of Freiherr Constantin Wolf Nikolaus Von Dalwigk Zu Lichtenfels as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Freiherr Constantin Wolf Nikolaus Von Dalwigk Zu Lichtenfels as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Freiherr Constantin Wolf Nikolaus Von Dalwigk Zu Lichtenfels as a director on 1 June 2015 (2 pages)
1 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
6 August 2013	Termination of appointment of Sandra Gowen-Roth as a director (1 page)
6 August 2013	Termination of appointment of Sandra Gowen-Roth as a director (1 page)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Sandra Gowen-Roth on 11 October 2010 (2 pages)
20 October 2010	Director's details changed for Sandra Gowen-Roth on 11 October 2010 (2 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Appointment of Christian Volkers as a director (2 pages)
15 March 2010	Termination of appointment of Joerg Buchen as a director (1 page)
15 March 2010	Termination of appointment of Joerg Buchen as a director (1 page)
15 March 2010	Appointment of Christian Volkers as a director (2 pages)
15 February 2010	Director's details changed for Sandra Roth on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Sandra Roth on 12 February 2010 (2 pages)
10 November 2009	Appointment of Palmerston Secretaries Limited as a secretary (2 pages)
10 November 2009	Appointment of Palmerston Secretaries Limited as a secretary (2 pages)
3 November 2009	Registered office address changed from Berkeley House, 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Berkeley House, 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Berkeley House, 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 3 November 2009 (2 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 August 2009	Appointment terminated secretary cobbetts secretarial LIMITED (1 page)
24 August 2009	Appointment terminated secretary cobbetts secretarial LIMITED (1 page)
7 April 2009	Return made up to 28/03/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from 18 upper brook street london W1K 7PU (1 page)
7 April 2009	Return made up to 28/03/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from 18 upper brook street london W1K 7PU (1 page)
24 November 2008	Director appointed sandra roth (1 page)
24 November 2008	Director appointed sandra roth (1 page)
24 November 2008	Director appointed managing director joerg buchen (1 page)
24 November 2008	Director appointed managing director joerg buchen (1 page)
31 October 2008	Appointment terminated director lucas lezcano velez (1 page)
31 October 2008	Appointment terminated director lucas lezcano velez (1 page)
26 August 2008	Director appointed mr. Lucas sebastian lezcano velez (1 page)
26 August 2008	Director appointed mr. Lucas sebastian lezcano velez (1 page)
29 July 2008	Secretary appointed cobbetts secretarial LIMITED (2 pages)
29 July 2008	Secretary appointed cobbetts secretarial LIMITED (2 pages)
24 July 2008	Appointment terminated secretary jaan larner (1 page)
24 July 2008	Appointment terminated director tine willumsen (1 page)
24 July 2008	Appointment terminated secretary jaan larner (1 page)
24 July 2008	Appointment terminated director tine willumsen (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (19 pages)
23 July 2008	Full accounts made up to 31 December 2007 (19 pages)
3 April 2008	Return made up to 28/03/08; full list of members (3 pages)
3 April 2008	Return made up to 28/03/08; full list of members (3 pages)
2 April 2008	Director's change of particulars / tine willumsen / 28/03/2007 (1 page)
2 April 2008	Director's change of particulars / tine willumsen / 28/03/2007 (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 52 bedford row london WC1R 4LR (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 52 bedford row london WC1R 4LR (1 page)
16 June 2007	Return made up to 28/03/07; full list of members (6 pages)
16 June 2007	Return made up to 28/03/07; full list of members (6 pages)
27 April 2007	Ad 08/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 2007	Ad 08/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 April 2007	Company name changed engel & volkers great estates li mited\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed engel & volkers great estates li mited\certificate issued on 02/04/07 (2 pages)
13 April 2006	Company name changed wb co (1375) LIMITED\certificate issued on 13/04/06 (2 pages)
13 April 2006	Company name changed wb co (1375) LIMITED\certificate issued on 13/04/06 (2 pages)
28 March 2006	Incorporation (19 pages)
28 March 2006	Incorporation (19 pages)

Engel & Volkers UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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