Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ONYX GERMANY (3) LTD
Company Information for

ONYX GERMANY (3) LTD

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
06413971
Private Limited Company
Active

Company Overview

About Onyx Germany (3) Ltd
ONYX GERMANY (3) LTD was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Onyx Germany (3) 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 (3) LTD
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in W1S
 
Previous Names
HANSTEEN GERMANY (3) LIMITED28/06/2017
Filing Information
Company Number 06413971
Company ID Number 06413971
Date formed 2007-10-31
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 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 09:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONYX GERMANY (3) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ONYX GERMANY (3) 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 2007-10-31 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 2007-10-31 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 2007-10-31 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 (2) LTD Director 2017-06-19 CURRENT 2007-03-19 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 (2) LTD Director 2017-06-19 CURRENT 2007-03-19 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 (2) LTD Director 2017-07-17 CURRENT 2007-03-19 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
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710032
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710031
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710030
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 3rd Floor the Monument Building 11 Monument Building London EC3R 8AF United Kingdom
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710028
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710026
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
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
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710024
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
2018-06-04PSC02Notification of The Blackstone Group Lp as a person with significant control on 2017-06-15
2018-06-04PSC07CESSATION OF HANSTEEN HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710023
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710022
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710021
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710020
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 5000000
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710019
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710018
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 064139710011
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064139710010
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064139710009
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064139710008
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
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
2017-06-30AP01DIRECTOR 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 (3) LIMITED CERTIFICATE ISSUED ON 28/06/17
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710017
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710016
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710015
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710012
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710013
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710014
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET LONDON W1S 3DL
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODGER
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2017-06-16TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2017-03-28TM02APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 5000000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WATSON / 07/11/2016
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 5000000
2015-11-10AR0131/10/15 FULL LIST
2015-06-17AP03SECRETARY APPOINTED MRS TERESA JANE FURMSTON
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT RODGER / 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
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-31AR0131/10/14 FULL LIST
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710011
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710010
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710009
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064139710008
2013-12-30SH1930/12/13 STATEMENT OF CAPITAL GBP 5000000.00
2013-12-30CAP-SSSOLVENCY STATEMENT DATED 20/12/13
2013-12-30SH20STATEMENT BY DIRECTORS
2013-12-30RES13REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013
2013-10-31AR0131/10/13 FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0131/10/12 FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD
2012-07-04AP01DIRECTOR APPOINTED PAUL ROBERT RODGER
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
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
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 12/01/2012
2011-11-01AR0131/10/11 FULL LIST
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
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0131/10/10 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM
2009-11-04AR0131/10/09 FULL LIST
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-31190LOCATION OF DEBENTURE REGISTER
2008-10-31353LOCATION OF REGISTER OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2008-10-08RES01ADOPT ARTICLES 29/09/2008
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02RES13FINANCE DOCUMENTS 25/04/2008
2008-05-02RES01ADOPT ARTICLES 25/04/2008
2007-11-20225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (3) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 (3) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY AGENT
2017-12-15 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY AGENT
2017-12-15 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
2017-12-15 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY AGENT
2017-10-27 Outstanding CBRE LOAN SERVICES GMBH (AS SECURITY AGENT)
2017-10-27 Outstanding CBRE LOAN SERVICES GMBH (AS SECURITY AGENT)
2017-06-16 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY AGENT
2017-06-16 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY AGENT
2017-06-16 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
2017-06-16 Outstanding CBRE LOAN SERVICES GMBH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2017-06-16 Outstanding CBRE LOAN SERVICES GMBH
2017-06-16 Outstanding CBRE LOAN SERVICES GMBH
2014-03-12 Satisfied HSBC BANK PLC
2014-03-12 Satisfied HSBC BANK PLC
2014-03-11 Satisfied HSBC BANK PLC
2014-03-10 Satisfied HSBC BANK PLC
SECOND RANKING ACCOUNT PLEDGE AGREEMENT 2009-10-26 Satisfied BANK OF SCOTLAND PLC )AS A PLEDGEE,HEDGE COUNTERPARTY AND SECURITY AGENT OF THE SECURED PARTIES) AND EACH FUTURE PLEDGEE
LAND CHARGE 2008-09-03 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
ACCOUNT PLEDGE AGREEMENT 2008-08-20 Satisfied BANK OF SCOTLAND PLC (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)
DEBENTURE 2008-05-09 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of ONYX GERMANY (3) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONYX GERMANY (3) LTD
Trademarks
We have not found any records of ONYX GERMANY (3) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONYX GERMANY (3) 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 (3) 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 (3) 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 (3) 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 (3) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.