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44 NORTH LIMITED - 2 Sheraton Street, Medius House, London, W1F 8BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00029325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Sheraton Street
- Medius House
- London
- W1F 8BH
- England 2 Sheraton Street, Medius House, London, W1F 8BH, England UK
Management
- Geschäftsführung
- ZUKERMAN, Karen
- Prokuristen
- STONE, Robert Wesley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1889
- Alter der Firma 1889-07-10 134 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Karen D Zukerman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- M E ZUKERMAN INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2021-02-15
- Letzte Einreichung: 2020-02-01
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44 NORTH LIMITED Firmenbeschreibung
- 44 NORTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00029325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.1889 registriert. 44 NORTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M E ZUKERMAN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 2 Sheraton Street erreicht werden.
Jetzt sichern 44 NORTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 44 North Limited - 2 Sheraton Street, Medius House, London, W1F 8BH, Grossbritannien
- 1889-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-16) - CS01
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gazette-filings-brought-up-to-date (2020-01-01) - DISS40
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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accounts-with-accounts-type-small (2019-04-24) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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change-person-secretary-company-with-change-date (2019-01-15) - CH03
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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accounts-with-accounts-type-full (2017-02-03) - AA
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accounts-with-accounts-type-small (2017-10-06) - AA
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resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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auditors-resignation-company (2015-07-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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auditors-resignation-company (2014-10-17) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-secretary-company-with-name (2013-02-27) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-secretary-company-with-name (2012-06-22) - AP03
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termination-secretary-company-with-name (2012-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-secretary-company-with-name (2011-03-09) - TM02
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-03-09) - 363a
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-03-04) - 53
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re-registration-memorandum-articles (2009-03-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-03-04) - CERT10
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363s
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-06-24) - 225
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legacy (2008-06-09) - 122
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-17) - AA
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-06-16) - 225
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-group (2006-05-03) - AA
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resolution (2006-06-26) - RESOLUTIONS
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legacy (2006-02-14) - 363s
-
legacy (2006-07-06) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-07-26) - 288a
-
legacy (2006-06-26) - 123
keyboard_arrow_right 2005
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resolution (2005-04-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-03-15) - 244
-
legacy (2005-04-26) - 123
-
legacy (2005-02-16) - 363s
-
legacy (2005-04-26) - 122
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resolution (2005-11-25) - RESOLUTIONS
-
legacy (2005-05-18) - 88(2)R
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resolution (2005-04-29) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-31) - CERTNM
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memorandum-articles (2005-04-26) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 244
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accounts-with-accounts-type-group (2004-02-18) - AA
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 244
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legacy (2003-03-18) - 353a
-
legacy (2003-03-17) - 288c
-
legacy (2003-02-26) - 363s
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accounts-with-accounts-type-group (2003-02-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288b
-
legacy (2002-02-18) - 287
-
legacy (2002-02-27) - 288a
-
legacy (2002-03-15) - 363s
-
legacy (2002-06-14) - 244
-
legacy (2002-11-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 288c
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legacy (2001-07-28) - 288c
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accounts-with-accounts-type-full-group (2001-06-11) - AA
-
legacy (2001-05-21) - 287
-
legacy (2001-04-02) - 244
-
legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-02-10) - 363s
-
legacy (2000-01-14) - 244
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 122
-
legacy (1999-02-19) - 363s
-
legacy (1999-04-23) - 244
-
resolution (1999-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-10-21) - AA
-
memorandum-articles (1999-07-21) - MEM/ARTS
-
legacy (1999-07-21) - 123
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legacy (1999-07-21) - 88(2)R
-
legacy (1999-07-21) - 169
keyboard_arrow_right 1998
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legacy (1998-02-23) - 363s
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legacy (1998-05-22) - 244
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accounts-with-accounts-type-full-group (1998-10-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-08) - AA
-
legacy (1997-06-24) - 244
-
legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-10-14) - MEM/ARTS
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resolution (1996-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-09-09) - AA
-
legacy (1996-06-07) - 244
-
legacy (1996-03-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-10) - AA
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legacy (1995-02-13) - 363s
-
legacy (1995-01-18) - 242
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-22) - 363s
-
legacy (1994-05-06) - 288
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legacy (1994-05-23) - 242
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accounts-with-accounts-type-full-group (1994-06-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-06) - AA
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-01) - 242
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accounts-with-accounts-type-full-group (1992-07-28) - AA
-
legacy (1992-06-20) - 403a
-
legacy (1992-02-18) - 242
-
legacy (1992-02-11) - 363s
-
legacy (1992-01-20) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 122
-
legacy (1991-02-07) - 242
-
legacy (1991-02-21) - 363a
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accounts-with-accounts-type-full-group (1991-10-17) - AA
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legacy (1991-12-16) - PROSP
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 288
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legacy (1990-01-25) - 88(2)R
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legacy (1990-01-25) - 88(2)P
-
legacy (1990-01-23) - 242
-
legacy (1990-01-22) - 288
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resolution (1990-01-09) - RESOLUTIONS
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liquidation-administration-discharge-of-administration-order (1990-01-17) - 2.19
-
legacy (1990-01-11) - 353
-
legacy (1990-01-11) - 287
-
legacy (1990-02-01) - 88(2)O
-
legacy (1990-02-01) - 88(3)
-
legacy (1990-08-02) - 288
-
legacy (1990-12-20) - 122
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memorandum-articles (1990-12-19) - MEM/ARTS
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certificate-capital-reduction-issued-capital-share-premium (1990-12-17) - CERT16
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legacy (1990-12-12) - OC138
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resolution (1990-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-07-31) - AA
-
legacy (1990-11-20) - 363
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auditors-resignation-company (1990-06-19) - AUD
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accounts-with-accounts-type-full-group (1990-03-26) - AA
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (1990-03-14) - 2.15
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legacy (1990-03-13) - 88(2)R
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legacy (1990-03-02) - 88(2)R
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memorandum-articles (1990-02-02) - MEM/ARTS
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legacy (1990-02-01) - 363
-
legacy (1990-07-17) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-12-08) - PROSP
-
legacy (1989-08-08) - 287
-
legacy (1989-05-16) - 288
-
legacy (1989-03-13) - 288
keyboard_arrow_right 1988
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resolution (1988-03-15) - RESOLUTIONS
-
legacy (1988-01-12) - 288
-
legacy (1988-03-15) - 123
-
legacy (1988-12-07) - 363
-
legacy (1988-05-26) - 288
-
legacy (1988-08-03) - 242
-
legacy (1988-05-24) - 288
keyboard_arrow_right 1987
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legacy (1987-12-18) - 363
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accounts-with-made-up-date (1987-12-18) - AA
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legacy (1987-07-09) - 242
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legacy (1987-03-04) - PUC(U)
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legacy (1987-01-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-28) - AA
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accounts-with-made-up-date (1986-11-28) - AA
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legacy (1986-07-18) - 224
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-21) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-24) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-30) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-18) - AA