Company information:
Nymphenburg Ltd (No: 10020840)
Address: 75 OXYGEN, 18 WESTERN GATEWAY, LONDON, E16 1BL, ENGLAND
Status: Active
Incorporated: 23-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOERG BRAUNSDORF-KNAPE ( DOB: Aug-1969 From: Apr-2022 )
Current Secretary: COMPANIES24 LTD. ( From: Feb-2016 )
Resigned Director: HORST HELMUT FREISE ( DOB: Jun-1963 From: Nov-2018 To: Jun-2021 )
Resigned Director: GEORGE GRAHAM ( DOB: Aug-1969 From: Mar-2016 To: Oct-2018 )
Resigned Director: GEORGE GRAHAM ( DOB: May-1969 From: Jul-2021 To: Apr-2022 )
Resigned Director: FRANZ MAURER ( DOB: Dec-1979 From: Feb-2016 To: Mar-2016 )
Persons of Significant Control:
Empire Finvest Ltd, 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 1 | 100.0,0.0,0.0,1.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 1 | 1 | 100 | 100 | 100.0,100.0,1.0,1.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 1 | 1 | 100 | 100 | 100.0,100.0,1.0,1.0,100.0,100.0 |