Having been setup in 2014, Ms Real Estate Ltd has its registered office in London, it has a status of "Active". This company has 4 directors listed as Kruemmel Rechtsanwaltsgesellschaft Mbh, Dellannoy, Laetitia Elyse, Maibaum, Simone Viola, Respondek, Wilma at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELLANNOY, Laetitia Elyse | 15 June 2020 | - | 1 |
MAIBAUM, Simone Viola | 09 April 2014 | 01 October 2014 | 1 |
RESPONDEK, Wilma | 01 October 2014 | 20 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | 01 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
PSC01 - N/A | 17 July 2020 | |
AP01 - Appointment of director | 17 July 2020 | |
TM01 - Termination of appointment of director | 17 July 2020 | |
PSC07 - N/A | 17 July 2020 | |
AA - Annual Accounts | 30 March 2020 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 09 April 2019 | |
AP04 - Appointment of corporate secretary | 21 March 2019 | |
TM02 - Termination of appointment of secretary | 21 March 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 20 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 15 July 2017 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 12 July 2017 | |
PSC01 - N/A | 12 July 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 July 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AP01 - Appointment of director | 30 September 2015 | |
TM01 - Termination of appointment of director | 30 September 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AP01 - Appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
NEWINC - New incorporation documents | 09 April 2014 | |
AA01 - Change of accounting reference date | 09 April 2014 |