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Home > England & Wales Companies > ONYX GERMANY (2) LTD
Company Information for ONYX GERMANY (2) LTD
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
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Company Registration Number
 06168192 Private Limited Company
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Company Overview
About Onyx Germany (2) Ltd
ONYX GERMANY (2) LTD was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active". Onyx Germany (2) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ONYX GERMANY (2) LTD | ||
| Legal Registered Office | ||
| 3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06168192 | |
|---|---|---|
| Company ID Number | 06168192 | |
| Date formed | 2007-03-19 | |
| 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 | 14/04/2016 | |
| Return next due | 12/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB280646786 |
| Last Datalog update: | 2024-12-05 18:47:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONYX GERMANY (2) LTD
|
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Company Officers of ONYX GERMANY (2) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRIL DIMOV PETROV |
||
JACK STUART THOMS |
||
PANAYOT KOSTADINOV VASILEV |
Previous Officers
| 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 |
Related Directorships
| 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 (1) LTD | Director | 2017-06-26 | CURRENT | 2005-10-06 | 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 (1) LTD | Director | 2017-06-19 | CURRENT | 2005-10-06 | 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 (1) LTD | Director | 2017-07-17 | CURRENT | 2005-10-06 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED ANDREW RICHARD JONES | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE CHASEN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR PATRICK THOMAS DURCAN | ||
| DIRECTOR APPOINTED MR JAMES LESLIE CHASEN | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061681920059 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061681920060 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061681920061 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061681920062 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061681920063 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920049 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920050 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920052 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920051 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920053 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920054 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920055 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920056 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920057 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920058 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920033 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920038 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920034 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920035 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920036 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920037 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920039 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920040 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920041 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920042 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920043 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920044 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920045 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920047 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920046 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920048 | ||
| Statement by Directors | ||
| Solvency Statement dated 24/01/24 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 24,005,972 | ||
| 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 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| 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 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AARON SCHORI | |
| AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE ROBERTS | |
| 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 Benjamin Aaron Schori on 2020-02-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
| 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 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT KOSTADINOV VASILEV | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920058 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920057 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM 3rd Floor the Monument Building 11 Monument Street London EC3R 8AF United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920054 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920047 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| PSC07 | CESSATION OF THE BLACKSTONE GROUP LP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920045 | |
| 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 | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 30000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920044 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920043 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920042 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920041 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920040 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920039 | |
| 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 | |
| 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 061681920030 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920029 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920032 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920031 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920028 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| 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 061681920038 | |
| AP01 | DIRECTOR APPOINTED MR JACK STUART THOMS | |
| AP01 | DIRECTOR APPOINTED MR KIRIL DIMOV PETROV | |
| RES15 | CHANGE OF NAME 26/06/2017 | |
| CERTNM | COMPANY NAME CHANGED HANSTEEN GERMANY (2) LIMITED CERTIFICATE ISSUED ON 28/06/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920037 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920033 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920035 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920036 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920034 | |
| 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 MORGAN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 30000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 30000000 | |
| AR01 | 14/04/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS TERESA JANE FURMSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 30000000 | |
| AR01 | 14/04/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT RODGER / 06/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, W1S 2LL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920032 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 30000000 | |
| AR01 | 19/03/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| 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 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920031 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920030 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061681920028 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 30/12/13 STATEMENT OF CAPITAL GBP 30000000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/12/13 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL ROBERT RODGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/03/12 FULL LIST | |
| 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 | |
| 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 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ONYX GERMANY (2) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONYX GERMANY (2) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 62 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 57 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| LAND CHARGE | 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) | |
| AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO A SECURITY PURPOSE AGREEMENT IN RELATION TO A COMPREHENSIVE LAND CHARGE DATED 20 AUGUST 2008 AND | 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) | |
| FIRST AND SECOND RANKING ACCOUNT PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS A PLEDGEE, HEDGE COUNTERPART AND SECURITY AGENT OF THE SECURED PARTIES) | |
| LAND CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| GLOBAL ASSIGNMENT AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| RENTAL RECEIVABLES SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| RENTAL RECEIVABLES SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| ASSIGNMENT OF INSURANCE CLAIMS | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| GLOBAL ASSIGNMENT AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| SECURITY PURPOSE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANK OF SCOTLAND PLC | |
| LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANK OF SCOTLAND PLC | |
| LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANK OF SCOTLAND PLC | |
| LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANK OF SCOTLAND PLC | |
| GLOBAL ASSIGNMENT AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
| ACCOUNT PLEDGE 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) | |
| RENTAL RECEIVABLES SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
| LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANK OF SCOTLAND PLC (SECURITY AGENT FOR THE LENDERS) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIAIRIES) |
Intangible Assets
Patents
We have not found any records of ONYX GERMANY (2) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ONYX GERMANY (2) LTD
Income
Government Income
We have not found government income sources for ONYX GERMANY (2) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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 (2) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ONYX GERMANY (2) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONYX GERMANY (2) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONYX GERMANY (2) LTD any grants or awards. Ownership
We could not find any group structure information
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