BITBURG INTERNATIONAL LIMITED

Profile BITBURG INTERNATIONAL LIMITED

Actual on 01.11.2020
Company name
BITBURG INTERNATIONAL LIMITED
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Company number
09623657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
40 OUSELEY ROAD, UNITED KINGDOM, LONDON, SW12 8EF
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PSC and Officers BITBURG INTERNATIONAL LIMITED

Officers

(as of 21.09.2020)

KANITZ IPKENDANZ, Mariana
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Orbel Street, England, London, SW11 3NZ, 58
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Journalist
Country of residence: England
KANITZ MELDRUM, Beatriz
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: United Kingdom, London, SW12 8EF, 40 Ouseley Road
Nationality: Irish
Date of birth: February 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Bitburg International Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Virgin Islands, British, Roadtown Tortolla, None
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Beatriz Kanitz Meldrum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 40 Ouseley Road
Nationality: Irish
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Mariana Kanitz Ipkendanz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 40 Ouseley Road
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control