| Company Name | German Property & Investment Group Limited |
|---|---|
| Director | Suresh Balasubramanian |
| Company Status | Active |
| Company Number | 10291827 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2016(7 years, 9 months ago) |
| Previous Name | Aura And Soul Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Suresh Balasubramanian |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sandringham Court Maida Vale London W9 1UA |
| Secretary Name | Fortune Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2022(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | Sandringham Court Maida Vale London W9 1UA |
| Director Name | Mr Charles Smethurst |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Lindenstr. 2 Pohle 31867 |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2016(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | South Lodge Circus Road London NW8 9EU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
|---|---|
| 17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2019 | Amended micro company accounts made up to 31 December 2017 (5 pages) |
| 14 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 25 April 2018 | Resolutions
|
| 20 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 25 July 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 25 July 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 22 July 2016 | Incorporation Statement of capital on 2016-07-22
|
| 22 July 2016 | Incorporation Statement of capital on 2016-07-22
|