Active
Company Information for ONYX GERMANY (1) LTD
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ONYX GERMANY (1) LTD | ||
Legal Registered Office | ||
3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05585682 | |
---|---|---|
Company ID Number | 05585682 | |
Date formed | 2005-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 06:49:04 |
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Officer | Role | Date Appointed |
---|---|---|
KIRIL DIMOV PETROV |
||
JACK STUART THOMS |
||
PANAYOT KOSTADINOV VASILEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOLVEIG DIANA HOFFMANN |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MORGAN LEWIS JONES |
Director | ||
RICHARD PHILLIP LOWES |
Director | ||
JANINE ANNE MCDONALD |
Director | ||
PAUL ROBERT RODGER |
Director | ||
IAN RICHARD WATSON |
Director | ||
TERESA JANE FURMSTON |
Company Secretary | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary | ||
DEREK KEVIN HEATHWOOD |
Director | ||
RICHARD PHILLIP LOWES |
Company Secretary | ||
MORGAN LEWIS JONES |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | Director | 2018-07-06 | CURRENT | 2017-11-24 | Active | |
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-07-06 | CURRENT | 2017-12-11 | Active | |
MILEWAY REAL ESTATE UK LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ONYX GERMANY (2) LTD | Director | 2017-06-19 | CURRENT | 2007-03-19 | Active | |
ONYX GERMANY (3) LTD | Director | 2017-06-19 | CURRENT | 2007-10-31 | Active | |
SURFACE WATER (C.G. MANAGEMENT) LIMITED | Director | 2018-08-17 | CURRENT | 1989-11-24 | Active | |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
MARBLE ACQUISITIONS LTD | Director | 2018-05-02 | CURRENT | 2014-11-03 | Active | |
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2017-11-24 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2018-05-02 | CURRENT | 2017-09-07 | Active | |
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-05-02 | CURRENT | 2017-12-11 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Director | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2017-08-01 | CURRENT | 2014-01-17 | Active | |
ONYX GERMANY (2) LTD | Director | 2017-06-19 | CURRENT | 2007-03-19 | Active | |
ONYX GERMANY (3) LTD | Director | 2017-06-19 | CURRENT | 2007-10-31 | Active | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE (CNBE) LTD | Director | 2016-04-06 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-29 | CURRENT | 2013-07-18 | Active | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
HALVERTON INVESTMENTS (2) LIMITED | Director | 2010-05-12 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | Director | 2018-07-06 | CURRENT | 2017-11-24 | Active | |
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-07-06 | CURRENT | 2017-12-11 | Active | |
ONYX GERMANY (2) LTD | Director | 2017-07-17 | CURRENT | 2007-03-19 | Active | |
ONYX GERMANY (3) LTD | Director | 2017-07-17 | CURRENT | 2007-10-31 | Active | |
REVANTAGE GLOBAL SERVICES UK LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
ELDON BUSINESS PARK LIMITED | Director | 2016-05-03 | CURRENT | 2006-07-13 | Active | |
CARBON ATRIUM LIMITED | Director | 2016-05-03 | CURRENT | 2006-11-13 | Liquidation | |
BROOMCO (4102) LIMITED | Director | 2016-05-03 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
BRE/CARBON VHCUK LIMITED | Director | 2016-05-03 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
CLOVER UK OFFICE (COVENTRY) LTD | Director | 2016-04-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
125 OBS GP LIMITED | Director | 2016-04-28 | CURRENT | 2014-09-01 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
125 OBS (NOMINEES 2) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
CAROLIA BIDCO II LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
CAROLIA BIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-07-21 | Liquidation | |
CAROLIA HOLDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA HOSPITALITY UK LIMITED | Director | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ANDREW RICHARD JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE CHASEN | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/12/24 | ||
Statement of capital on GBP 32,024,808 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAMES LESLIE CHASEN | ||
DIRECTOR APPOINTED MR PATRICK THOMAS DURCAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055856820059 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055856820060 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055856820061 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055856820062 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055856820063 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820037 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820038 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820039 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820040 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820041 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820042 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820043 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820044 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820045 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820046 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820047 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820048 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820049 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820050 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820052 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820051 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820053 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820054 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820055 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820056 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820057 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820058 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHEW CRIDGE | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
DIRECTOR APPOINTED MR SIMON JEFFREY PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH TURNER | ||
30/06/23 STATEMENT OF CAPITAL GBP 35556968423 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI | ||
APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI | ||
Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | ||
Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | ||
CH01 | Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
PSC04 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2021-08-09 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
Director's details changed for Abed Rahim Khaldi on 2022-02-09 | ||
CH01 | Director's details changed for Abed Rahim Khaldi on 2022-02-09 | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AARON SCHORI | ||
DIRECTOR APPOINTED MR DANIEL GEORGE ROBERTS | ||
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AARON SCHORI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2018-10-30 | |
CH01 | Director's details changed for Mr Philip Mathew Cridge on 2020-02-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2021-03-24 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT KOSTADINOV VASILEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820057 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM 3rd Floor the Monument Building Monument Street London EC3R 8AF United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820049 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC07 | CESSATION OF THE BLACKSTONE GROUP LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820048 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 10 Queen Street Place London EC4R 1AG | |
AD02 | Register inspection address changed to 10 Queen Street Place London EC4R 1AG | |
PSC07 | CESSATION OF HANSTEEN HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Blackstone Group Lp as a person with significant control on 2017-06-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820044 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 30000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820043 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 05/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055856820033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLVEIG HOFFMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017 | |
AP01 | DIRECTOR APPOINTED SOLVEIG DIANA HOFFMANN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820041 | |
AP01 | DIRECTOR APPOINTED MR JACK STUART THOMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820039 | |
AP01 | DIRECTOR APPOINTED MR KIRIL DIMOV PETROV | |
RES15 | CHANGE OF NAME 26/06/2017 | |
CERTNM | COMPANY NAME CHANGED HANSTEEN GERMANY LIMITED CERTIFICATE ISSUED ON 29/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820035 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET LONDON W1S 3DL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 30000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WATSON / 15/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 06/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS TERESA JANE FURMSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT RODGER / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 06/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055856820029 | |
SH19 | 30/12/13 STATEMENT OF CAPITAL GBP 30000000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013 | |
AR01 | 06/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
AR01 | 06/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES | |
AP01 | DIRECTOR APPOINTED JANINE ANNE MCDONALD | |
AP01 | DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD | |
AP01 | DIRECTOR APPOINTED RICHARD PHILLIP LOWES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
Total # Mortgages/Charges | 63 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 58 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
GLOBAL ASSIGNMENT AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
RENTAL RECEIVABLES SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
GLOBAL ASSIGNMENT AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
RENTAL RECEIVABLES SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
LAND CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LAND CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
SECOND AND THIRD RANKING ACCOUNT PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS A PLEDGEE,HEDGE COUNTERPARTY AND SECURITY AGENT OF THE SECURED PARTIES) AND EACH FUTURE PLEDGEE | |
LAND CHARGE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
SECURITY AGREEMENT OF CLAIMS UNDER PROPERTY PURCHASE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
SECURITY ASSIGNMENT AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (SECURITY AGENT FOR THE LENDERS) | |
SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (SECURITY AGENT FOR THE LENDERS) | |
LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | HYPO REAL ESTATE INTERNATIONAL AKTIENGESELLSCHAFT (IN ITS CAPACITY AS SECURITY AGENT FOR THESUPER SENIOR LENDERS) | |
LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
SECURITY ASSIGNMENT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
SECURITY ASSIGNMENT OF CLAIMS UNDER PROPERTY PURCHASE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
ACCOUNT PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
SECURITY PURPOSE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
SECURITY PURPOSE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
LAND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECUREDPARTIES) | |
SECURITY ASSIGNMENT AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
ACCOUNT PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
SECURITY ASSIGNMENT OF CLAIMS UNDER PROPERTY PURCHASE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECURED PARTIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ONYX GERMANY (1) LTD are:
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