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Home > England & Wales Companies > ONYX GERMANY (2) LTD
Company Information for

ONYX GERMANY (2) LTD

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
06168192
Private Limited Company
Active

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 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 (2) LTD
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in W1S
 
Previous Names
HANSTEEN GERMANY (2) LIMITED28/06/2017
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 31/12/2018
Account next due 30/09/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 11:17:44
Primary Source: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
Director 2017-06-19
JACK STUART THOMS
Director 2017-06-19
PANAYOT KOSTADINOV VASILEV
Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date 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 2007-03-19 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 2007-03-19 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 2007-03-19 2011-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRIL DIMOV PETROV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-07-06 CURRENT 2017-11-24 Active
KIRIL DIMOV PETROV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-07-06 CURRENT 2017-12-11 Active
KIRIL DIMOV PETROV MILEWAY REAL ESTATE UK LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
KIRIL DIMOV PETROV ONYX GERMANY (1) LTD Director 2017-06-26 CURRENT 2005-10-06 Active
KIRIL DIMOV PETROV ONYX GERMANY (3) LTD Director 2017-06-19 CURRENT 2007-10-31 Active
JACK STUART THOMS SURFACE WATER (C.G. MANAGEMENT) LIMITED Director 2018-08-17 CURRENT 1989-11-24 Active
JACK STUART THOMS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JACK STUART THOMS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-24 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-05-02 CURRENT 2017-12-11 Active
JACK STUART THOMS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
JACK STUART THOMS EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Director 2017-08-30 CURRENT 1984-07-30 Active
JACK STUART THOMS M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 Active
JACK STUART THOMS ONYX GERMANY (1) LTD Director 2017-06-19 CURRENT 2005-10-06 Active
JACK STUART THOMS ONYX GERMANY (3) LTD Director 2017-06-19 CURRENT 2007-10-31 Active
JACK STUART THOMS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE (CNBE) LTD Director 2016-04-06 CURRENT 2014-05-29 Active
JACK STUART THOMS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
JACK STUART THOMS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active
JACK STUART THOMS M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active
JACK STUART THOMS M7 REAL ESTATE LTD Director 2013-07-29 CURRENT 2013-07-18 Active
JACK STUART THOMS M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active
JACK STUART THOMS HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active
PANAYOT KOSTADINOV VASILEV SKIL THREE LIMITED Director 2018-08-01 CURRENT 2005-07-20 Active
PANAYOT KOSTADINOV VASILEV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-07-06 CURRENT 2017-11-24 Active
PANAYOT KOSTADINOV VASILEV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-07-06 CURRENT 2017-12-11 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (1) LTD Director 2017-07-17 CURRENT 2005-10-06 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (3) LTD Director 2017-07-17 CURRENT 2007-10-31 Active
PANAYOT KOSTADINOV VASILEV BRE EUROPE UK LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
PANAYOT KOSTADINOV VASILEV ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
PANAYOT KOSTADINOV VASILEV INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
PANAYOT KOSTADINOV VASILEV MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
PANAYOT KOSTADINOV VASILEV ELDON BUSINESS PARK LIMITED Director 2016-05-03 CURRENT 2006-07-13 Active
PANAYOT KOSTADINOV VASILEV CARBON ATRIUM LIMITED Director 2016-05-03 CURRENT 2006-11-13 Active
PANAYOT KOSTADINOV VASILEV BROOMCO (4102) LIMITED Director 2016-05-03 CURRENT 2007-08-29 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV BRE/CARBON VHCUK LIMITED Director 2016-05-03 CURRENT 2000-03-30 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV CLOVER UK OFFICE (COVENTRY) LTD Director 2016-04-28 CURRENT 2005-08-18 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV 125 OBS GP LIMITED Director 2016-04-28 CURRENT 2014-09-01 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2002-02-01 Active
PANAYOT KOSTADINOV VASILEV 125 OBS (NOMINEES 2) LIMITED Director 2016-04-28 CURRENT 2006-08-02 Active
PANAYOT KOSTADINOV VASILEV 125 OBS (NOMINEES 1) LIMITED Director 2016-04-28 CURRENT 2006-08-02 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-04-28 CURRENT 2005-07-13 Active
PANAYOT KOSTADINOV VASILEV CAROLIA BIDCO II LIMITED Director 2016-04-14 CURRENT 2014-11-26 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA NEW TOPCO LIMITED Director 2016-04-14 CURRENT 2014-11-26 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA MIDCO LIMITED Director 2016-04-14 CURRENT 2014-11-27 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA BIDCO LIMITED Director 2016-04-14 CURRENT 2011-07-21 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA HOLDCO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA PLEDGECO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA HOSPITALITY UK LIMITED Director 2016-04-14 CURRENT 1995-06-27 Liquidation
PANAYOT KOSTADINOV VASILEV AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Director 2016-03-14 CURRENT 1996-10-18 Liquidation

More director information

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.

DateDocument TypeDocument Description
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920058
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920057
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 3rd Floor the Monument Building 11 Monument Street London EC3R 8AF United Kingdom
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920056
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920050
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-28PSC07CESSATION OF THE BLACKSTONE GROUP LP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920045
2018-08-13AD03Registers moved to registered inspection location of 10 Queen Street Place London EC4R 1AG
2018-08-13AD02Register inspection address changed to 10 Queen Street Place London EC4R 1AG
2018-06-04PSC07CESSATION OF HANSTEEN HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04PSC02Notification of The Blackstone Group Lp as a person with significant control on 2017-06-15
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 30000000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920044
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920043
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920042
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920041
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920040
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920039
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 05/09/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920030
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920029
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920032
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920031
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061681920028
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-20AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SOLVEIG HOFFMANN
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017
2017-07-04AP01DIRECTOR APPOINTED SOLVEIG DIANA HOFFMANN
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920038
2017-06-30AP01DIRECTOR APPOINTED MR JACK STUART THOMS
2017-06-30AP01DIRECTOR APPOINTED MR KIRIL DIMOV PETROV
2017-06-28RES15CHANGE OF NAME 26/06/2017
2017-06-28CERTNMCOMPANY NAME CHANGED HANSTEEN GERMANY (2) LIMITED CERTIFICATE ISSUED ON 28/06/17
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920037
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920033
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920035
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920036
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920034
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM, 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
2017-06-16TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODGER
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 30000000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-05AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2017-03-28TM02APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 30000000
2016-04-26AR0114/04/16 FULL LIST
2015-06-17AP03SECRETARY APPOINTED MRS TERESA JANE FURMSTON
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 30000000
2015-04-15AR0114/04/15 FULL LIST
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT RODGER / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, W1S 2LL
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920032
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 30000000
2014-03-20AR0119/03/14 FULL LIST
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920031
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920030
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920029
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061681920028
2013-12-30SH20STATEMENT BY DIRECTORS
2013-12-30SH1930/12/13 STATEMENT OF CAPITAL GBP 30000000
2013-12-30CAP-SSSOLVENCY STATEMENT DATED 20/12/13
2013-12-30RES13REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0119/03/13 FULL LIST
2012-07-04AP01DIRECTOR APPOINTED PAUL ROBERT RODGER
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0119/03/12 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012
2011-10-13AP03SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES
2011-07-12AP01DIRECTOR APPOINTED JANINE ANNE MCDONALD
2011-07-12AP01DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD
2011-07-12AP01DIRECTOR APPOINTED RICHARD PHILLIP LOWES
2011-06-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-06-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-06-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-06-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0119/03/11 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0119/03/10 FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-01287REGISTERED 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.
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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 57
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Outstanding HSBC BANK PLC
2014-03-12 Satisfied HSBC BANK PLC
2014-03-11 Satisfied HSBC BANK PLC
2014-03-11 Satisfied HSBC BANK PLC
2014-03-10 Satisfied HSBC BANK PLC
LAND CHARGE 2011-06-06 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
RENTAL RECEIVABLES SECURITY AGREEMENT 2011-05-19 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 2011-05-19 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLOBAL ASSIGNMENT AGREEMENT 2011-05-19 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
FIRST AND SECOND RANKING ACCOUNT PLEDGE AGREEMENT 2009-10-26 Satisfied BANK OF SCOTLAND PLC (AS A PLEDGEE, HEDGE COUNTERPART AND SECURITY AGENT OF THE SECURED PARTIES)
LAND CHARGE 2008-09-02 Satisfied BANK OF SCOTLAND PLC
GLOBAL ASSIGNMENT AGREEMENT 2008-08-20 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RENTAL RECEIVABLES SECURITY AGREEMENT 2008-08-20 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY PURPOSE AGREEMENT 2008-08-20 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RENTAL RECEIVABLES SECURITY AGREEMENT 2008-06-13 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
ASSIGNMENT OF INSURANCE CLAIMS 2008-06-13 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
GLOBAL ASSIGNMENT AGREEMENT 2008-06-13 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY PURPOSE AGREEMENT 2008-06-13 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY PURPOSE AGREEMENT 2008-06-13 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY PURPOSE AGREEMENT 2008-06-13 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY PURPOSE AGREEMENT 2008-06-13 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 2008-05-21 Satisfied BANK OF SCOTLAND PLC
LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-05-21 Satisfied BANK OF SCOTLAND PLC
LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-05-08 Satisfied BANK OF SCOTLAND PLC
LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-05-08 Satisfied BANK OF SCOTLAND PLC
GLOBAL ASSIGNMENT AGREEMENT 2007-12-14 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)
ACCOUNT PLEDGE AGREEMENT 2007-12-14 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)
SECURITY PURPOSE AGREEMENT 2007-12-14 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)
RENTAL RECEIVABLES SECURITY AGREEMENT 2007-12-14 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 2007-11-30 Satisfied BANK OF SCOTLAND PLC (SECURITY AGENT FOR THE LENDERS)
DEBENTURE 2007-08-10 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
Trademarks
We have not found any records of ONYX GERMANY (2) LTD registering or being granted any trademarks
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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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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