ONYX GERMANY (3) LTD
ONYX GERMANY (3) LTD is an active private limited company, incorporated on 31 October 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. ONYX GERMANY (3) LTD previously had the company name HANSTEEN GERMANY (3) LIMITED. The company has 32 mortgage charges, 21 of which are outstanding.
Company Information
| Company Number | 06413971 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/10/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 COPTHALL AVENUE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2R 7BH |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 31/12/2023 |
| Accounts Last Made Up Date | 31/12/2021 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 23/10/2024 |
|---|---|
| Last Made Up Date | 09/10/2023 |
Return
| Next Due Date | 28/11/2016 |
|---|---|
| Last Made Up Date | 31/10/2015 |
Mortgages
| Number of Mortgage Charges | 32 |
|---|---|
| Number of Outstanding Charges | 21 |
| Number of Satisfied Charges | 11 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR SIMON JEFFREY PAYNE
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
- MR DANIEL GEORGE ROBERTS
ONYX GERMANY (3) LTD: Maps
Maps show the location of the postcode of the registered office, EC2R 7BH.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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