| Company Name | Degussa Limited |
|---|---|
| Directors | Andreas Habluetzel and Tino Klaus Porzel |
| Company Status | Active |
| Company Number | 10745938 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andreas Habluetzel |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 13 August 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 54 St. James's Street London SW1A 1JT |
| Director Name | Mr Tino Klaus Porzel |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 August 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 54 St. James's Street London SW1A 1JT |
| Director Name | Mr Ross Anthony Norman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Farm House The Street Stoke By Clare Suffolk CO10 8HP |
Location
| Registered Address | 54 St. James's Street London SW1A 1JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
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 | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 5 February 2024 | Cessation of Maximilian Von Finck as a person with significant control on 14 December 2023 (1 page) |
|---|---|
| 5 February 2024 | Change of details for Mr August Francois Von Finck as a person with significant control on 14 December 2023 (2 pages) |
| 3 May 2023 | Notification of August Francois Von Finck as a person with significant control on 14 May 2018 (2 pages) |
| 3 May 2023 | Notification of Maximilian Von Finck as a person with significant control on 14 May 2018 (2 pages) |
| 3 May 2023 | Withdrawal of a person with significant control statement on 3 May 2023 (2 pages) |
| 3 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 28 April 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 19 May 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 28 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 9 August 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 20 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 4 January 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 12 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 May 2020 | Notification of a person with significant control statement (2 pages) |
| 11 May 2020 | Cessation of Luitpold Ferdinand Von Finck as a person with significant control on 27 April 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 27 April 2020 with updates (3 pages) |
| 13 March 2020 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to 54 st. James's Street London SW1A 1JT on 13 March 2020 (1 page) |
| 16 October 2019 | Termination of appointment of Ross Anthony Norman as a director on 16 October 2019 (1 page) |
| 19 August 2019 | Appointment of Mr Andreas Habluetzel as a director on 13 August 2019 (2 pages) |
| 19 August 2019 | Appointment of Mr Tino Klaus Porzel as a director on 13 August 2019 (2 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 5 September 2018 | Cessation of Ross Anthony Norman as a person with significant control on 14 May 2018 (1 page) |
| 5 September 2018 | Notification of Luitpold Ferdinand Von Finck as a person with significant control on 14 May 2018 (2 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|