SCHLEMMERGRILL LTD

Profile SCHLEMMERGRILL LTD

Actual on 01.11.2020
Company name
SCHLEMMERGRILL LTD
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Company number
06629558
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Sunday, 24 September 2017 due by Sunday, 08 October 2017

Last statement dated Saturday, 24 September 2016

Annual returns

Overdue

Next annual return date due by Saturday, 23 July 2016

Last annual return made up to Thursday, 25 June 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, UNITED KINGDOM, CARDIFF, CF24 2SA
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PSC and Officers SCHLEMMERGRILL LTD

Officers

(as of 20.09.2020)

B & B SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: 2 Old Brompton Road, London, United Kingdom, SW7 3DQ, SUITE 276
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5119217
RETTIG, Benjavan
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: Industriestrasse 9 Weyhe, Germany, 28844
Nationality: Thai
Date of birth: April 1963
Role: Director
Occupation: Consultant
Country of residence: Germany
Person with significant control

(as of 01.12.2021)

Benjavan Rettig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Weyhe, Germany
Nationality: German
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control