Company Information for

ONYX GERMANY (1) LTD

3 COPTHALL AVENUE, LONDON, EC2R 7BH,

Company Registration Number

05585682

Private Limited Company

Active

About Onyx Germany (1) Ltd

ONYX GERMANY (1) LTD was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". Onyx Germany (1) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ONYX GERMANY (1) LTD
Legal Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
Other companies in W1S
Previous Names
HANSTEEN GERMANY LIMITED
29/06/2017

Filing Information

Company Number05585682
Date formed2005-10-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 17:46:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kiril Dimov Petrov Director DIRECTOR 2017-06-26 UNITED KINGDOM
Jack Stuart Thoms Director SURVEYOR 2017-06-19 UNITED KINGDOM
Panayot Kostadinov Vasilev Director MANAGING DIRECTOR 2017-07-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Solveig Diana Hoffmann Director 2017-06-29 2017-07-17
Capita Company Secretarial Services Limited Company Secretary 2017-03-28 2017-06-16
Morgan Lewis Jones Director 2005-10-06 2017-06-16
Richard Phillip Lowes Director 2011-07-06 2017-06-16
Janine Anne Mcdonald Director 2011-07-06 2017-06-16
Paul Robert Rodger Director 2012-07-04 2017-06-16
Ian Richard Watson Director 2005-10-06 2017-06-16
Teresa Jane Furmston Company Secretary 2015-06-17 2017-03-28
Sarah Michaella Hornbuckle Company Secretary 2011-10-13 2015-02-18
Derek Kevin Heathwood Director 2011-07-06 2012-07-04
Richard Phillip Lowes Company Secretary 2006-01-03 2011-10-13
Morgan Lewis Jones Company Secretary 2005-10-06 2006-01-03
Sdg Secretaries Limited Nominated Secretary 2005-10-06 2005-10-06
Sdg Registrars Limited Nominated Director 2005-10-06 2005-10-06

Related Directorships for Kiril Dimov Petrov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kiril Dimov Petrov UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTDDirector 2018-07-06 CURRENT 2017-11-24 Active
Kiril Dimov Petrov UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTDDirector 2018-07-06 CURRENT 2017-12-11 Active
Kiril Dimov Petrov MILEWAY REAL ESTATE UK LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active
Kiril Dimov Petrov ONYX GERMANY (2) LTDDirector 2017-06-19 CURRENT 2007-03-19 Active
Kiril Dimov Petrov ONYX GERMANY (3) LTDDirector 2017-06-19 CURRENT 2007-10-31 Active

Related Directorships for Jack Stuart Thoms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jack Stuart Thoms SURFACE WATER (C.G. MANAGEMENT) LIMITEDDirector 2018-08-17 CURRENT 1989-11-24 Active
Jack Stuart Thoms M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
Jack Stuart Thoms LASH CAPITAL INVESTMENTS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
Jack Stuart Thoms M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2018-05-02 CURRENT 2017-11-23 Active
Jack Stuart Thoms M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2018-05-02 CURRENT 2017-11-23 Active
Jack Stuart Thoms MARBLE ACQUISITIONS LTDDirector 2018-05-02 CURRENT 2014-11-03 Active
Jack Stuart Thoms UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTDDirector 2018-05-02 CURRENT 2017-11-24 Active
Jack Stuart Thoms M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2018-05-02 CURRENT 2017-09-07 Active
Jack Stuart Thoms UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTDDirector 2018-05-02 CURRENT 2017-12-11 Active
Jack Stuart Thoms M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
Jack Stuart Thoms EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITEDDirector 2017-08-30 CURRENT 1984-07-30 Active
Jack Stuart Thoms M7 REAL ESTATE FINANCIAL SERVICES LTDDirector 2017-08-01 CURRENT 2014-01-17 Active
Jack Stuart Thoms ONYX GERMANY (2) LTDDirector 2017-06-19 CURRENT 2007-03-19 Active
Jack Stuart Thoms ONYX GERMANY (3) LTDDirector 2017-06-19 CURRENT 2007-10-31 Active
Jack Stuart Thoms M7 REAL ESTATE EREIP IV GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Jack Stuart Thoms M7 REAL ESTATE CEREF I GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Jack Stuart Thoms M7 REAL ESTATE (CNBE) LTDDirector 2016-04-06 CURRENT 2014-05-29 Active
Jack Stuart Thoms M7 REAL ESTATE EREIP III GP HOLDCO LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
Jack Stuart Thoms M7 REAL ESTATE FINCO HOLDCO LTDDirector 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
Jack Stuart Thoms M7 REAL ESTATE MSTAR GERMAN HOLDCO LTDDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
Jack Stuart Thoms M7 REAL ESTATE GROUP HOLDINGS LTDDirector 2013-07-29 CURRENT 2013-07-18 Active
Jack Stuart Thoms M7 REAL ESTATE (HAWKSLEY) LTDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Jack Stuart Thoms HALVERTON INVESTMENTS (2) LIMITEDDirector 2010-05-12 CURRENT 2005-04-06 Active - Proposal to Strike off

Related Directorships for Panayot Kostadinov Vasilev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Panayot Kostadinov Vasilev SKIL THREE LIMITEDDirector 2018-08-01 CURRENT 2005-07-20 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTDDirector 2018-07-06 CURRENT 2017-11-24 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTDDirector 2018-07-06 CURRENT 2017-12-11 Active
Panayot Kostadinov Vasilev ONYX GERMANY (2) LTDDirector 2017-07-17 CURRENT 2007-03-19 Active
Panayot Kostadinov Vasilev ONYX GERMANY (3) LTDDirector 2017-07-17 CURRENT 2007-10-31 Active
Panayot Kostadinov Vasilev REVANTAGE GLOBAL SERVICES UK LTDDirector 2017-07-14 CURRENT 2017-07-14 Active
Panayot Kostadinov Vasilev ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Panayot Kostadinov Vasilev MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Panayot Kostadinov Vasilev MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Panayot Kostadinov Vasilev INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Panayot Kostadinov Vasilev MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Panayot Kostadinov Vasilev SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Panayot Kostadinov Vasilev ELDON BUSINESS PARK LIMITEDDirector 2016-05-03 CURRENT 2006-07-13 Active
Panayot Kostadinov Vasilev CARBON ATRIUM LIMITEDDirector 2016-05-03 CURRENT 2006-11-13 Active
Panayot Kostadinov Vasilev BROOMCO (4102) LIMITEDDirector 2016-05-03 CURRENT 2007-08-29 Active - Proposal to Strike off
Panayot Kostadinov Vasilev BRE/CARBON VHCUK LIMITEDDirector 2016-05-03 CURRENT 2000-03-30 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CLOVER UK OFFICE (COVENTRY) LTDDirector 2016-04-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS GP LIMITEDDirector 2016-04-28 CURRENT 2014-09-01 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2016-04-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 2) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 1) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2016-04-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CAROLIA BIDCO II LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA NEW TOPCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA MIDCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-27 Liquidation
Panayot Kostadinov Vasilev CAROLIA BIDCO LIMITEDDirector 2016-04-14 CURRENT 2011-07-21 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOLDCO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA PLEDGECO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOSPITALITY UK LIMITEDDirector 2016-04-14 CURRENT 1995-06-27 Liquidation
Panayot Kostadinov Vasilev AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITEDDirector 2016-03-14 CURRENT 1996-10-18 Liquidation