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SIEMENS REAL ESTATE LIMITED

Learn more about SIEMENS REAL ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1NS

SIEMENS REAL ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00870821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.08
dissolution date: 2014.10.10
last member list: 2013.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SIEMENS REAL ESTATE LIMITED was a Private Limited Company, registration number 00870821, established in United Kingdom on the 8. February 1966. The company was dissolved. The company was in business for 50 years and 9 months. Previous names of this company were: SIEMENS PROPERTIES LIMITED. The company used to be located at 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1NS. Business of the company SIEMENS REAL ESTATE LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.10. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2013.03.18. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: AD01
Date: 2014.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.09
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.02
Form type: LATEST SOC
Document description: 02/04/13 STATEMENT OF CAPITAL;GBP 30000100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.12
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MOULT / 14/03/2012
Form type: CH01
Date: 2012.03.16
£2.95
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SECRETARY APPOINTED HELEN CLAIRE CARLESS
Form type: AP03
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERARD GENT
Form type: TM02
Date: 2012.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR ZSOLT SLUITNER
Form type: TM01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLAND JAKSCH
Form type: TM01
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAKSCH / 24/03/2011
Form type: CH01
Date: 2011.03.24
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ZSOLT SLUITNER / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MOULT / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAKSCH / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BESHAW / 01/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010
Form type: CH03
Date: 2010.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.17
£2.95
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RE SECTION 519
Form type: MISC
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZSOLT SLUITNER / 25/03/2009
Form type: 288c
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ADOPT ARTICLES 08/12/2008
Form type: RES01
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAKSCH / 15/08/2008
Form type: 288c
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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DIRECTOR APPOINTED ROLAND JAKSCH
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR ANDREAS GOSS
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
£2.95
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AD 27/09/06---------, £ SI [email protected]=30000000, £ IC 100/30000100
Form type: 88(2)R
Date: 2006.10.13
£2.95
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NC INC ALREADY ADJUSTED, 27/09/06
Form type: 123
Date: 2006.10.13
£2.95
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£ NC 100/30000100, 27/
Form type: RES04
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.10.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.27

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Company directors and board members:

HELEN CLAIRE CARLESS (dissolve)
Secretary, 2012.02.01 - 2014.10.10
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
ANDREW RICHARD BESHAW (dissolve)
Director, CHARTERED SURVEYOR, 1997.12.17 - 2014.10.10
81 STATION ROAD , MARLOW
SL7 1NS, BUCKINGHAMSHIRE
ANDREW DAVID MOULT (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.21 - 2014.10.10
81 STATION ROAD , MARLOW
SL7 1NS, BUCKINGHAMSHIRE
GERARD THOMAS GENT (dissolve)
Secretary, 1997.02.28 - 2012.01.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
IAN PHILIP HOWARD (dissolve)
Secretary, 1994.06.20 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
ANDREW JAMES TIMMINS (dissolve)
Secretary, 1991.03.25 - 1994.06.20
14 ARLINGTON LODGE , WEYBRIDGE
KT13 8RB, SURREY
JONATHAN GRAHAM COLERIDGE BOLES (dissolve)
Director, FINANCE DIRECTOR, 2001.03.29 - 2006.02.21
COTOPAXI 14A OAKLEY LANE , OAKLEY
RG23 7JZ, HAMPSHIRE
BERND EULER (dissolve)
Director, FINANCE DIRECTOR, 1997.06.20 - 1998.11.01
RICHMOND COTTAGE 30 CLIVE ROAD , ESHER
KT10 8PS, SURREY
ROGER HENRY EVANS (dissolve)
Director, 1991.03.25 - 1991.07.12
SHUTE FARMHOUSE HIGHER BATSON , SALCOMBE
TQ8 8NE, DEVON
ANDREAS JOSEF GOSS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.04.01 - 2008.06.26
CHALLENOR HOUSE SHENTON GATE GORSE LANE , CHOBHAM
GU24 8RB, SURREY
IAN PHILIP HOWARD (dissolve)
Director, COMPANY SECRETARY, 1991.07.12 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
ROLAND JAKSCH (dissolve)
Director, 2008.06.26 - 2011.05.16
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
STUART RODERICK JENKIN (dissolve)
Director, CHARTERED SURVEYOR, 1996.05.15 - 1997.09.19
14 HAVELOCK RISE , LUTON
LU2 7PS, BEDFORDSHIRE
JUERGEN WOLFGANG MAIER (dissolve)
Director, MANAGING DIRECTOR, 2001.10.01 - 2004.06.01
38A CLYDE ROAD , MANCHESTER
M20 2WJ
ALASTAIR CHARLES MCKELVEY (dissolve)
Director, GENERAL MANAGER FINANCE, 1995.01.17 - 2001.03.29
BEECHWOOD RED SHUTE HILL HERMITAGE , THATCHAM
RG18 9QH, BERKSHIRE
PETER NIEHAUS (dissolve)
Director, MANAGING DIRECTOR, 2002.11.21 - 2003.11.25
HARTHAUSERSTR 111 81545 , MUNICH
FOREIGN
GERMANY
IAN DAVID ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 2004.06.01 - 2007.10.15
105 DERBY ROAD , DRAYCOTT
DE72 3NX, DERBYSHIRE
JOCHEN SCHARPE (dissolve)
Director, 1999.11.26 - 2002.10.01
SCHWANTHALER STRASSE 67 FRANKFURT AM MAIN , GERMANY 60596
FOREIGN
KARL HEINZ SEIBERT (dissolve)
Director, MANAGING DIRECTOR, 2003.11.25 - 2005.10.12
BAHNHOFSTRASSE 1 , MOOSACH
D-85665
GERMANY
ZSOLT SLUITNER (dissolve)
Director, CEO SIEMENS REAL ESTATE, 2006.02.21 - 2011.05.09
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
MARTIN GEORGE STOCKS (dissolve)
Director, DEVELOPMENT MANAGER, 1997.12.24 - 2001.09.03
BOURNE SIDE PRINCES WELL RADWINTER , SAFFRON WALDEN
CB10 2TE, ESSEX
ANDREW JAMES TIMMINS (dissolve)
Director, COMPANY LEGAL ADVISER, 1991.07.12 - 1992.09.25
14 ARLINGTON LODGE , WEYBRIDGE
KT13 8RB, SURREY
DIETER CHRISTOPH URBAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.11.01 - 2006.04.01
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
JOHN MARTYN WEIR (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.25 - 1996.01.31
132 BEACH AVENUE , LEIGH-ON-SEA
SS9 1HB, ESSEX
EDWARD DAVID WENZERUL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 1999.07.27
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
JOHN HENRY WHITEHEAD (dissolve)
Director, 2001.03.29 - 2001.10.01
HAY COTTAGE HAY LANE , FULMER
SL3 6HJ, BERKSHIRE

Companies near to SIEMENS REAL ESTATE ltd.

Information about the Private Limited Company SIEMENS REAL ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data