IMMO HANSA (UK) LIMITED

Key Data

Status

Active

Company No.

10778289

Incorporation date

18/05/2017

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

07/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

23/10/2025

Appointment of Armin Felix Grunewald as a director on 2025-10-23

View PDF (2 pages)

01/09/2025

Termination of appointment of Marina Nitsa Viergutz as a director on 2025-08-31

View PDF (1 pages)

21/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

21/05/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (3 pages)

20/05/2025

Director's details changed for Ms Lucia Waldner on 2024-12-16

View PDF (2 pages)

19/05/2025

Termination of appointment of Fabian Kaelin as a director on 2025-05-16

View PDF (1 pages)

14/01/2025

Satisfaction of charge 107782890009 in full

View PDF (1 pages)

02/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

12/07/2024

Termination of appointment of Michael Bernd Kuessner as a director on 2024-07-09

View PDF (1 pages)

26/06/2024

Appointment of Ms Lucia Waldner as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Appointment of Ms Marina Nitsa Viergutz as a director on 2024-06-26

View PDF (2 pages)

11/06/2024

Director's details changed for Michael Bernd Kuessner on 2023-12-31

View PDF (2 pages)

11/06/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

16/05/2024

Registered office address changed from Malverleys Fullers Lane East End Newbury RG20 0AA United Kingdom to Mode Club 36 Bromyard Avenue London W3 7AU on 2024-05-16

View PDF (1 pages)

14/05/2024

Registered office address changed from Mode Club 36 Bromyard Avenue London W3 7AU to Malverleys Fullers Lane East End Newbury RG20 0AA on 2024-05-14

View PDF (1 pages)

10/12/2023

Registered office address changed from 2 Aldford St London W1K 2AB to Mode Club 36 Bromyard Avenue London W3 7AU on 2023-12-10

View PDF (2 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

27/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

02/02/2023

Registration of charge 107782890009, created on 2023-02-02

View PDF (54 pages)

01/02/2023

Satisfaction of charge 107782890006 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 107782890005 in full

View PDF (1 pages)

22/01/2023

Satisfaction of charge 107782890003 in full

View PDF (1 pages)

22/01/2023

Satisfaction of charge 107782890001 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 107782890007 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 107782890008 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 107782890004 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 107782890002 in full

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.76M
-
0.00
19.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	18/05/2017 - Present	663
Kuessner, Michael Bernd	Director	18/05/2017 - 09/07/2024	11
Schreiber, Kuno Paul Sutter	Director	18/05/2017 - 05/06/2018	3
Kaelin, Fabian	Director	05/06/2018 - 16/05/2025	-
Grunewald, Armin Felix	Director	23/10/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About IMMO HANSA (UK) LIMITED

IMMO HANSA (UK) LIMITED is an(a) Active company incorporated on 18/05/2017 with the registered office located at Mode Club, 36 Bromyard Avenue, London W3 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMO HANSA (UK) LIMITED?

IMMO HANSA (UK) LIMITED is currently Active. It was registered on 18/05/2017 .

Where is IMMO HANSA (UK) LIMITED located?

IMMO HANSA (UK) LIMITED is registered at Mode Club, 36 Bromyard Avenue, London W3 7AU.

What does IMMO HANSA (UK) LIMITED do?

IMMO HANSA (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for IMMO HANSA (UK) LIMITED?

The latest filing was on 07/11/2025: Accounts for a small company made up to 2024-12-31.