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THE MARY STREET ESTATE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00042579
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BARZYCKI, Sarah Morrell
- LEWIS, Bryan
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- WEBB, Nigel Mark
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1894
- Alter der Firma 1894-11-27 129 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2022-08-29
- Letzte Einreichung: 2021-08-15
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THE MARY STREET ESTATE LIMITED Firmenbeschreibung
- THE MARY STREET ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00042579. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1894 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern THE MARY STREET ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Mary Street Estate Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1894-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE MARY STREET ESTATE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
accounts-with-accounts-type-full (2021-12-24) - AA
-
accounts-with-accounts-type-full (2021-03-17) - AA
-
confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-28) - CS01
-
notification-of-a-person-with-significant-control (2020-04-17) - PSC02
-
cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
-
notification-of-a-person-with-significant-control (2020-03-11) - PSC02
-
cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
change-person-director-company-with-change-date (2019-07-04) - CH01
-
accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-30) - AA
-
confirmation-statement-with-no-updates (2018-08-29) - CS01
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
accounts-with-accounts-type-full (2017-12-12) - AA
-
confirmation-statement-with-no-updates (2017-09-01) - CS01
-
notification-of-a-person-with-significant-control (2017-09-01) - PSC02
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-01-18) - MR04
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
-
auditors-resignation-company (2015-07-14) - AUD
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-04) - AA
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
mortgage-satisfy-charge-full (2014-10-03) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-20) - CH01
-
change-person-secretary-company-with-change-date (2013-08-20) - CH03
-
mortgage-charge-whole-release-with-charge-number (2013-06-21) - MR05
-
termination-director-company-with-name (2013-06-11) - TM01
-
termination-director-company-with-name (2013-08-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
-
change-person-director-company-with-change-date (2013-12-03) - CH01
-
mortgage-charge-part-release-with-charge-number (2013-12-05) - MR05
-
mortgage-charge-whole-release-with-charge-number (2013-12-05) - MR05
-
accounts-with-accounts-type-full (2013-12-10) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
accounts-with-accounts-type-full (2012-10-26) - AA
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
appoint-person-director-company-with-name (2012-09-04) - AP01
-
termination-director-company-with-name (2012-09-03) - TM01
-
appoint-person-director-company-with-name (2012-09-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-01) - TM01
-
legacy (2011-10-13) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
termination-director-company-with-name (2010-09-02) - TM01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
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capital-allotment-shares (2010-07-15) - SH01
-
resolution (2010-07-15) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-28) - 403b
-
legacy (2009-05-21) - 288b
-
legacy (2009-03-28) - 403a
-
legacy (2009-05-29) - 288a
-
legacy (2009-09-14) - 363a
-
accounts-with-accounts-type-full (2009-09-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288b
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-09-12) - 363a
-
legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 395
-
legacy (2007-02-02) - 288c
-
legacy (2007-04-04) - 403b
-
legacy (2007-03-02) - 287
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-12) - 288a
-
legacy (2007-11-30) - 288c
-
legacy (2007-04-18) - 288c
-
legacy (2007-05-15) - 288c
-
legacy (2007-10-04) - 353
-
legacy (2007-10-04) - 363a
-
legacy (2007-10-31) - 395
-
accounts-with-accounts-type-full (2007-11-27) - AA
-
legacy (2007-12-17) - 288c
-
legacy (2007-12-22) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 395
-
legacy (2006-07-12) - 288a
-
legacy (2006-09-07) - 403a
-
accounts-with-accounts-type-full (2006-08-08) - AA
-
legacy (2006-08-23) - 363a
-
legacy (2006-08-19) - 403b
-
legacy (2006-09-11) - 288b
-
auditors-resignation-company (2006-12-06) - AUD
-
legacy (2006-11-14) - 288a
-
legacy (2006-11-14) - 225
-
legacy (2006-11-09) - 287
-
legacy (2006-11-03) - 287
-
legacy (2006-10-16) - 288a
-
legacy (2006-11-10) - 288a
-
resolution (2006-09-18) - RESOLUTIONS
-
legacy (2006-09-18) - 155(6)b
-
legacy (2006-09-18) - 155(6)a
-
resolution (2006-09-28) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 403b
-
legacy (2005-02-17) - 395
-
legacy (2005-03-02) - 403b
-
legacy (2005-04-15) - 288b
-
accounts-with-accounts-type-full (2005-08-19) - AA
-
legacy (2005-08-18) - 363a
-
legacy (2005-10-13) - 395
-
legacy (2005-11-09) - 403b
-
legacy (2005-11-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-02-02) - 395
-
legacy (2004-03-26) - 403b
-
accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-08-25) - 363s
-
legacy (2004-11-02) - 403b
-
legacy (2004-11-24) - 395
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-20) - AUD
-
legacy (2003-01-20) - 288b
-
legacy (2003-07-05) - 403b
-
legacy (2003-08-26) - 363s
-
accounts-with-accounts-type-full (2003-09-12) - AA
-
legacy (2003-10-27) - 288a
-
legacy (2003-07-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 395
-
legacy (2002-04-12) - 403a
-
legacy (2002-02-19) - 395
-
legacy (2002-02-23) - 395
-
resolution (2002-02-27) - RESOLUTIONS
-
memorandum-articles (2002-02-27) - MEM/ARTS
-
legacy (2002-03-06) - 155(6)a
-
legacy (2002-04-03) - 403a
-
legacy (2002-04-18) - 403a
-
legacy (2002-02-06) - 395
-
legacy (2002-05-10) - 403a
-
legacy (2002-05-15) - 403b
-
legacy (2002-08-16) - 403a
-
legacy (2002-08-27) - 363s
-
accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288a
-
resolution (2001-11-28) - RESOLUTIONS
-
legacy (2001-09-28) - 288b
-
legacy (2001-10-01) - 288a
-
legacy (2001-12-10) - 288a
-
legacy (2001-09-10) - 363s
-
accounts-with-accounts-type-full (2001-06-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 395
-
legacy (2000-03-29) - 403a
-
legacy (2000-04-05) - 403b
-
legacy (2000-04-06) - 395
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
auditors-resignation-company (2000-07-31) - AUD
-
legacy (2000-07-31) - 288a
-
miscellaneous (2000-08-17) - MISC
-
legacy (2000-08-24) - 363s
-
legacy (2000-09-02) - 395
-
legacy (2000-11-21) - 395
-
legacy (2000-11-24) - 395
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 403a
-
legacy (1999-07-21) - 395
-
legacy (1999-05-21) - 395
-
resolution (1999-05-14) - RESOLUTIONS
-
legacy (1999-08-10) - 403a
-
legacy (1999-01-05) - 395
-
legacy (1999-03-29) - 395
-
legacy (1999-12-29) - 288a
-
legacy (1999-08-27) - 363s
-
accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-12-03) - 395
keyboard_arrow_right 1998
-
resolution (1998-03-02) - RESOLUTIONS
-
legacy (1998-03-26) - 288a
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-26) - 288b
-
legacy (1998-05-05) - 395
-
legacy (1998-08-20) - 363s
-
legacy (1998-08-20) - 395
-
accounts-with-accounts-type-full (1998-10-12) - AA
-
legacy (1998-05-07) - 395
keyboard_arrow_right 1997
-
legacy (1997-02-25) - 395
-
legacy (1997-08-27) - 363s
-
legacy (1997-04-15) - 288b
-
legacy (1997-05-01) - 395
-
legacy (1997-05-21) - 288a
-
accounts-with-accounts-type-full (1997-06-13) - AA
-
legacy (1997-07-02) - 395
-
legacy (1997-10-30) - 395
-
legacy (1997-12-09) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 395
-
legacy (1996-01-16) - 288
-
legacy (1996-02-09) - 395
-
resolution (1996-04-04) - RESOLUTIONS
-
memorandum-articles (1996-04-04) - MEM/ARTS
-
accounts-with-accounts-type-full (1996-05-22) - AA
-
legacy (1996-06-04) - 395
-
legacy (1996-06-11) - 395
-
legacy (1996-07-15) - 395
-
legacy (1996-08-17) - 395
-
legacy (1996-09-04) - 363s
-
legacy (1996-06-24) - 395
keyboard_arrow_right 1995
-
legacy (1995-02-02) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-05-19) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-19) - 395
-
legacy (1995-08-22) - 395
-
legacy (1995-09-18) - 363s
-
legacy (1995-11-23) - 395
-
legacy (1995-06-09) - 395
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 395
-
legacy (1994-08-31) - 395
-
accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-05-04) - 395
-
legacy (1994-03-11) - 395
-
legacy (1994-02-04) - 395
-
legacy (1994-08-31) - 363s
-
legacy (1994-03-22) - 395
-
legacy (1994-12-28) - 395
-
legacy (1994-11-23) - 287
-
legacy (1994-11-14) - 395
-
legacy (1994-12-12) - 395
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 395
-
legacy (1993-01-13) - 395
-
legacy (1993-03-15) - 395
-
legacy (1993-04-04) - 287
-
legacy (1993-08-22) - 363s
-
legacy (1993-12-08) - 395
-
legacy (1993-12-06) - 395
-
legacy (1993-11-24) - 395
-
legacy (1993-08-21) - 403a
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-07-09) - 403a
keyboard_arrow_right 1992
-
legacy (1992-04-08) - 403a
-
legacy (1992-01-03) - 395
-
legacy (1992-04-17) - 403a
-
legacy (1992-02-04) - 395
-
legacy (1992-07-10) - 395
-
legacy (1992-01-16) - 395
-
legacy (1992-01-13) - 395
-
legacy (1992-01-17) - 395
-
legacy (1992-09-10) - 363s
-
resolution (1992-06-02) - RESOLUTIONS
-
legacy (1992-09-22) - 395
-
legacy (1992-10-01) - 403a
-
accounts-with-accounts-type-full (1992-09-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-05) - 395
-
auditors-resignation-company (1991-01-09) - AUD
-
legacy (1991-02-06) - 288
-
legacy (1991-09-18) - 363b
-
legacy (1991-10-01) - 395
-
legacy (1991-11-06) - 287
-
accounts-with-accounts-type-full (1991-11-12) - AA
-
legacy (1991-12-10) - 395
-
legacy (1991-12-17) - 395
-
legacy (1991-12-23) - 395
-
legacy (1991-12-23) - 403a
-
legacy (1991-12-24) - 395
keyboard_arrow_right 1990
-
memorandum-articles (1990-04-03) - MEM/ARTS
-
legacy (1990-04-23) - 395
-
legacy (1990-05-08) - 395
-
legacy (1990-05-10) - 395
-
accounts-with-accounts-type-full (1990-08-21) - AA
-
resolution (1990-04-03) - RESOLUTIONS
-
legacy (1990-09-03) - 363
-
legacy (1990-09-08) - 395
-
legacy (1990-09-18) - 395
-
legacy (1990-10-02) - 403a
-
legacy (1990-10-29) - 395
-
legacy (1990-11-19) - 395
keyboard_arrow_right 1989
-
legacy (1989-07-17) - 288
-
legacy (1989-08-18) - 395
-
legacy (1989-09-26) - 395
-
accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-11-14) - 363
-
legacy (1989-12-14) - 395
-
legacy (1989-10-03) - 395
keyboard_arrow_right 1988
-
legacy (1988-09-09) - 363
-
accounts-with-made-up-date (1988-09-05) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-01) - 363
-
accounts-with-made-up-date (1987-09-17) - AA
-
legacy (1987-04-22) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-30) - AA
-
legacy (1986-08-28) - 363
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC