Company Information for

GERMANNETWORKS LIMITED

Cassini House, 57 St James's Street, London, SW1A 1LD,

Company Registration Number

05099966

Private Limited Company

Active - Proposal to Strike off

About Germannetworks Ltd

GERMANNETWORKS LIMITED was founded on 2004-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Germannetworks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GERMANNETWORKS LIMITED
Legal Registered Office
Cassini House
57 St James's Street
London
SW1A 1LD
Other companies in W1S

Filing Information

Company Number05099966
Date formed2004-04-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2023-04-13
Filing return next due2024-04-27
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-14 22:01:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Laurent Van Messel Director DIRECTOR 2013-06-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lincoln Secretaries Limited Company Secretary 2004-04-13 2013-06-13
Markus Steck Director 2007-12-31 2013-06-13
Fabio Zoffi Director 2006-02-02 2007-12-31
Domenico Ciccopiedi Director 2004-05-04 2006-01-31
Londinivm Management Limited Director 2004-04-13 2004-05-04

Related Directorships for Michael Laurent Van Messel

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Michael Laurent Van Messel SHORE CAPITAL (GP) LIMITEDDirector 2017-04-03 CURRENT 1996-02-27 Active
Michael Laurent Van Messel PUMA INVESTMENTS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Michael Laurent Van Messel DAWNAY SHORE G.P. LIMITEDDirector 2013-10-22 CURRENT 2002-04-17 Active
Michael Laurent Van Messel PUMA HERITAGE LIMITEDDirector 2013-02-15 CURRENT 2012-11-07 Active
Michael Laurent Van Messel PUMA NOMINEES LIMITEDDirector 2013-02-04 CURRENT 1985-04-29 Active
Michael Laurent Van Messel HERITAGE SQUARE LIMITEDDirector 2013-01-17 CURRENT 2013-01-17 Active
Michael Laurent Van Messel PUMA INVESTMENT MANAGEMENT LIMITEDDirector 2012-12-14 CURRENT 2012-09-11 Active
Michael Laurent Van Messel PI ADMINISTRATION SERVICES LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Active
Michael Laurent Van Messel CHARTERHOUSE STOCKBROKERS LIMITEDDirector 2011-01-17 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL INVESTMENTS LIMITEDDirector 2011-01-17 CURRENT 2000-05-10 Active
Michael Laurent Van Messel PUMA BRANDENBURG LIMITEDDirector 2010-11-29 CURRENT 2006-02-16 Active
Michael Laurent Van Messel SHORE CAPITAL CORPORATE SERVICES LIMITEDDirector 2009-10-07 CURRENT 2009-10-07 Active
Michael Laurent Van Messel SHORE CAPITAL TREASURY LIMITEDDirector 2009-01-20 CURRENT 2009-01-15 Active
Michael Laurent Van Messel SHORE CAPITAL TRADING LIMITEDDirector 2008-07-14 CURRENT 2000-08-10 Active
Michael Laurent Van Messel SHORE CAPITAL FINANCE LIMITEDDirector 2007-12-06 CURRENT 1986-09-04 Active
Michael Laurent Van Messel SHORE CAPITAL MANAGEMENT LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active
Michael Laurent Van Messel ST PETER PORT INVESTMENT MANAGEMENT LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel ST PETER PORT INVESTMENTS LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel ST PETER PORT CAPITAL LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel SHORE CAPITAL (JAPAN) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Active
Michael Laurent Van Messel SHORE CAPITAL INTERNATIONAL LIMITEDDirector 2006-07-11 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITEDDirector 2005-12-05 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL MARKETS LIMITEDDirector 2003-05-20 CURRENT 2003-05-20 Active
Michael Laurent Van Messel JELLYWORKS LIMITEDDirector 2000-08-16 CURRENT 2000-04-25 Active
Michael Laurent Van Messel SHORE CAPITAL GROUP PLCDirector 2000-06-27 CURRENT 1987-01-14 Active
Michael Laurent Van Messel SHORE CAPITAL LIMITEDDirector 1999-09-09 CURRENT 1999-09-09 Active
Michael Laurent Van Messel CONDE INVESTMENTS LIMITEDDirector 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off