Company information:
Altes Friesisches Theehaus Limited (No: 05120200)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active
Incorporated: 05-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER MANFRED MAAS ( DOB: Dec-1937 From: Mar-2014 )
Current Secretary: DR. SEITZ & KOLLEGEN SECRETARIES LTD ( From: Mar-2014 )
Resigned Director: MIMA RAYNOVA DIKLYOVSKA ( From: Feb-2006 To: Mar-2011 )
Resigned Director: PETER MANFRED MAAS ( From: Sep-2009 To: Aug-2010 )
Resigned Director: PETER MANFRED MAAS ( DOB: Dec-1937 From: Apr-2011 To: Aug-2013 )
Resigned Director: ANNA IRENA MIZGALA ( From: Feb-2006 To: Sep-2009 )
Resigned Director: PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD ( From: May-2004 To: Jul-2007 )
Resigned Secretary: DR. SEITZ & KOLLEGEN SECRETARIES LTD. ( From: Aug-2010 To: Jan-2014 )
Resigned Secretary: ON BEHALF SERVICES LIMITED ( From: May-2004 To: Jul-2007 )
Resigned Secretary: OXDEN LIMITED ( From: Jul-2007 To: Aug-2010 )
Persons of Significant Control:
Mr. Peter Manfred Maas, Postfach 100262, C/O Dr.Seitz & Kollegen, Leipzig, D-04002, Germany: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-30)
Gert Hammerstrom, 10 02 62 Postfach, Leipzig, 04002, Germany: Has significant influence or control (Notified: 2020-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,500 | 2500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 2,500 | 2,500 | 2,500 | 1,000 | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,1000.0,2500.0,2500.0,2500.0,2500.0 |
| Net assets (liabilities) | 2,500 | 2,500 | 2,500 | 1,000 | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,1000.0,2500.0,2500.0,2500.0,2500.0 |
| Equity / share capital and reserves | 2,500 | 2,500 | 2,500 | 1,000 | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,1000.0,2500.0,2500.0,2500.0,2500.0 |