GERMAN PROPERTY MANAGEMENT LIMITED

GERMAN PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 18 September 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. GERMAN PROPERTY MANAGEMENT LIMITED previously had the company name P2L IMMOBILIEN (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From 25/02/2022 onwards:

GERMAN PROPERTY MANAGEMENT LIMITED

Prior to 25/02/2022:

P2L IMMOBILIEN (UK) LIMITED

Directors

(The company's officers)

MR WALTER ANDREW LOCK

(~52 year old American national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 18/09/2020

MR JAMES BERNARD PAPE

(~60 year old British national)

19 TANNENZAUNSTRASSE, USTER, 8610, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 18/09/2020

MR JAMES BERNARD PAPE

19 TANNENZAUNSTRASSE, USTER, 8610, SWITZERLAND

Current Secretary

Appointed on 18/09/2020

Shareholders

(Persons of Significant Control)

Mr James Bernard Pape

(~60 year old British national)

19, Tannenzaunstrasse, Uster, 8610, Switzerland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2020

Mr Walter Andrew Lock

(~52 year old American national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)