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OPERATION:SCHOENER LIMITED

OPERATION:SCHOENER LIMITED is an active private limited company, incorporated on 18 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 30 April 2022, are next due on 28 April 2024, and fall under the accounts category: Total Exemption Full. OPERATION:SCHOENER LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05428163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2NEW FETTER LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3AQ

Accounts

Accounting Reference Date28th April
Accounts Next Due Date28/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OPERATION:SCHOENER LIMITED

Directors

(The company's officers)
MR JOHANNES KOCH
(~48 year old German national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
  • Current Director
  • Gives occupation as PRODUCT DESIGNER
  • Usually resident in GERMANY
Appointed on 18/04/2005
MR FLORIAN GERHARD WOLFRAM ORTKRASS
(~49 year old German national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
  • Current Director
  • Gives occupation as PRODUCT DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2005
MR FLORIAN ORTKRASS
(~49 year old German national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
  • Current Secretary
Appointed on 18/04/2005

Shareholders

(Persons of Significant Control)
Mr Florian Gerhard Wolfram Ortkrass
(~49 year old German national)
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Johannes Koch
(~48 year old German national)
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

OPERATION:SCHOENER LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3AQ.

Map of OPERATION:SCHOENER LIMITED at local scale
Map of OPERATION:SCHOENER LIMITED at local scale
Map of OPERATION:SCHOENER LIMITED at district scale
Map of OPERATION:SCHOENER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3AQ

Other companies with registered offices in EC4A 3AQ:

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)
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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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