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OTIS LIMITED - Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00147366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chiswick Park Building 5, Ground Floor
- 566 Chiswick High Road
- London
- W4 5YF Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF UK
Management
- Geschäftsführung
- LAMPE, Alex
- SADLER, Robert William
- YAO, Maxime
- BIERER, Andrew Steven
- BRYAN, Emma Clare
- LENNON, Paschal
- ARANGO, Carlos
- Prokuristen
- EDWIN COE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.1917
- Alter der Firma 1917-05-03 107 Jahre
- SIC/NACE
- 28220
Eigentumsverhältnisse
- Beneficial Owners
- Otis Investments Limited
- Otis Uk Holding Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXPRESS LIFT COMPANY LIMITED(THE)
- Rechtsträger-Kennung (LEI)
- 549300ZCPRKI2K8EO012
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
✓
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2021-09-14
- Letzte Einreichung: 2020-08-31
✓
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OTIS LIMITED Firmenbeschreibung
- OTIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00147366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.1917 registriert. OTIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXPRESS LIFT COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28220" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Chiswick Park Building 5, Ground Floor erreicht werden.
Jetzt sichern OTIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Otis Limited - Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Grossbritannien
- 1917-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OTIS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00147366#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00147366#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00147366#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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accounts-with-accounts-type-full (2021-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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memorandum-articles (2020-07-16) - MA
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resolution (2020-07-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
change-to-a-person-with-significant-control (2019-02-18) - PSC05
-
notification-of-a-person-with-significant-control (2019-02-18) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
notification-of-a-person-with-significant-control (2019-06-06) - PSC02
-
change-person-director-company-with-change-date (2019-06-19) - CH01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
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change-to-a-person-with-significant-control (2019-02-19) - PSC05
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-09-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
appoint-person-director-company-with-name-date (2018-09-27) - AP01
-
accounts-with-accounts-type-full (2018-09-05) - AA
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
-
notification-of-a-person-with-significant-control (2018-10-11) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-10-10) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
-
appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
-
confirmation-statement-with-no-updates (2017-09-05) - CS01
-
appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-30) - AP01
-
termination-director-company-with-name-termination-date (2016-05-24) - TM01
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
change-person-secretary-company-with-change-date (2016-09-01) - CH03
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
-
confirmation-statement-with-updates (2016-09-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-22) - TM01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
-
appoint-person-director-company-with-name-date (2015-09-23) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
appoint-person-director-company-with-name-date (2015-11-10) - AP01
-
appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
-
termination-director-company-with-name (2014-07-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-07) - TM01
-
accounts-with-accounts-type-full (2013-04-29) - AA
-
termination-director-company-with-name (2013-06-10) - TM01
-
appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
appoint-person-director-company-with-name (2013-12-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-27) - AP01
-
termination-director-company-with-name (2012-09-21) - TM01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
accounts-with-accounts-type-full (2012-04-18) - AA
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
termination-secretary-company-with-name (2012-10-24) - TM02
-
appoint-person-secretary-company-with-name (2012-10-24) - AP03
-
termination-director-company-with-name (2012-12-19) - TM01
-
appoint-person-director-company-with-name (2012-12-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-17) - AP01
-
termination-secretary-company-with-name (2011-02-22) - TM02
-
termination-director-company-with-name (2011-02-22) - TM01
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
appoint-person-secretary-company-with-name (2011-06-08) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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termination-director-company-with-name (2011-09-08) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
termination-director-company-with-name (2010-08-12) - TM01
-
appoint-person-director-company-with-name (2010-09-16) - AP01
-
termination-director-company-with-name (2010-09-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
appoint-person-director-company-with-name (2010-11-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 363a
-
legacy (2009-06-29) - 288c
-
accounts-with-accounts-type-full (2009-04-03) - AA
-
legacy (2009-03-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-06-02) - 288a
-
legacy (2008-07-01) - 288b
-
legacy (2008-09-04) - 288b
-
legacy (2008-09-23) - 363a
-
legacy (2008-10-20) - 288a
-
legacy (2008-09-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 288a
-
legacy (2007-09-19) - 288b
-
legacy (2007-05-04) - 288c
-
legacy (2007-04-24) - 363s
-
legacy (2007-09-14) - 363a
-
legacy (2007-12-02) - 122
-
accounts-with-accounts-type-group (2007-01-27) - AA
-
accounts-with-accounts-type-full (2007-12-11) - AA
-
resolution (2007-12-02) - RESOLUTIONS
-
memorandum-articles (2007-12-02) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-22) - 363a
-
accounts-with-accounts-type-group (2006-01-31) - AA
-
legacy (2006-08-10) - 288a
-
legacy (2006-09-01) - 288b
-
legacy (2006-10-03) - 244
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-09) - AA
-
legacy (2005-06-17) - 288b
-
legacy (2005-09-29) - 244
-
legacy (2005-09-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 363a
-
legacy (2004-05-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-12-06) - AUD
-
accounts-with-accounts-type-group (2003-12-30) - AA
-
legacy (2003-10-02) - 244
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legacy (2003-09-23) - 363a
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memorandum-articles (2003-08-22) - MEM/ARTS
-
legacy (2003-08-11) - 288b
-
legacy (2003-06-15) - 288a
-
accounts-with-accounts-type-group (2003-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363a
-
legacy (2002-09-06) - 244
-
legacy (2002-07-30) - 288c
-
legacy (2002-03-08) - 288b
-
accounts-with-accounts-type-group (2002-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288b
-
legacy (2001-08-23) - 363a
-
legacy (2001-09-28) - 244
-
legacy (2001-02-14) - 288a
-
legacy (2001-11-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
miscellaneous (2000-01-18) - MISC
-
legacy (2000-10-11) - 363a
-
accounts-with-accounts-type-full-group (2000-10-10) - AA
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-06) - 287
-
certificate-change-of-name-company (2000-03-01) - CERTNM
-
statement-of-affairs (2000-01-18) - SA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-15) - 288b
-
legacy (1999-10-15) - 288a
-
accounts-with-accounts-type-full-group (1999-10-05) - AA
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-11-17) - 363a
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-30) - 123
-
legacy (1999-12-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-11) - 288a
-
legacy (1998-04-11) - 288b
-
accounts-with-accounts-type-full-group (1998-07-16) - AA
-
legacy (1998-08-21) - 363a
-
legacy (1998-08-21) - 288b
-
legacy (1998-08-21) - 288c
-
auditors-resignation-company (1998-11-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-12-05) - AA
-
legacy (1997-01-09) - 288b
-
legacy (1997-09-02) - 363s
-
legacy (1997-12-01) - 123
-
legacy (1997-12-03) - 88(2)P
-
statement-of-affairs (1997-12-03) - SA
-
accounts-with-accounts-type-full-group (1997-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-04-04) - AUD
-
resolution (1996-04-04) - RESOLUTIONS
-
legacy (1996-04-18) - 288
-
legacy (1996-08-18) - 288
-
legacy (1996-06-22) - 288
-
legacy (1996-09-24) - 363s
-
legacy (1996-12-04) - 225(1)
-
legacy (1996-12-04) - 287
-
legacy (1996-12-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-11) - 363s
-
accounts-with-accounts-type-full (1995-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-12) - 288
-
accounts-with-accounts-type-full (1994-06-28) - AA
-
legacy (1994-09-06) - 363s
-
legacy (1994-09-06) - 288
-
legacy (1994-03-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-12) - AA
-
legacy (1993-09-12) - 363s
-
legacy (1993-09-29) - 288
-
legacy (1993-06-06) - 288
-
resolution (1993-03-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-05) - AA
-
legacy (1992-09-22) - 288
-
legacy (1992-10-06) - 363b
-
legacy (1992-12-01) - 288
-
legacy (1992-12-14) - 288
-
legacy (1992-06-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-27) - 288
-
legacy (1991-05-07) - 288
-
legacy (1991-09-16) - 363b
-
accounts-with-accounts-type-full (1991-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 363
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-09-11) - 363
-
legacy (1990-09-21) - 288
-
legacy (1990-01-08) - 288
-
accounts-with-accounts-type-full (1990-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 288
-
legacy (1989-12-18) - 288
-
legacy (1989-03-02) - 288
-
accounts-with-accounts-type-full (1989-02-05) - AA
-
legacy (1989-02-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-05) - 288
-
legacy (1988-11-17) - 288
-
legacy (1988-11-11) - 288
-
legacy (1988-10-14) - 288
-
legacy (1988-11-01) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-05-16) - 288
-
legacy (1988-06-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-29) - 288
-
legacy (1987-10-31) - 363
-
accounts-with-accounts-type-full (1987-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 288
-
accounts-with-accounts-type-full (1986-11-06) - AA
-
legacy (1986-11-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1917
-
miscellaneous (1917-05-03) - MISC
