• UK
  • R.T.WARREN(INVESTMENTS)LIMITED - 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, Grossbritannien

Firmenprofil

Handelsregisternummer
00305050
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
4th Floor 25 Bury Street
St James's
London
SW1Y 6AL
United Kingdom
4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom UK

Management

Geschäftsführung
SIMPSON, Matthew Ian
SINCLAIR, Ronald Neil
STARR, Richard Paul
Prokuristen
GRINHAM, Nicola Jane

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.09.1935
Gelöscht am:
2022-03-22
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Palace Capital Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
Jahresmeldung
Fälligkeit: 2022-11-14
Letzte Einreichung: 2021-10-31

R.T.WARREN(INVESTMENTS)LIMITED Firmenbeschreibung

R.T.WARREN(INVESTMENTS)LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00305050. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.1935 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 4Th Floor 25 Bury Street erreicht werden.
Mehr Information

Jetzt sichern R.T.WARREN(INVESTMENTS)LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: R.t.warren(Investments)Limited - 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, Grossbritannien

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • dissolution-voluntary-strike-off-suspended (2021-12-16) - SOAS(A)

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • resolution (2021-11-11) - RESOLUTIONS

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  • legacy (2021-11-11) - CAP-SS

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  • legacy (2021-11-11) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-11-11) - SH19

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  • dissolution-application-strike-off-company (2021-11-23) - DS01

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  • gazette-notice-voluntary (2021-11-30) - GAZ1(A)

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  • change-person-director-company-with-change-date (2021-06-14) - CH01

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-31) - AP03

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  • confirmation-statement-with-no-updates (2019-11-08) - CS01

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  • accounts-with-accounts-type-full (2019-08-09) - AA

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  • change-person-director-company-with-change-date (2019-08-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-07-31) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-31) - AP01

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  • change-to-a-person-with-significant-control (2019-07-31) - PSC05

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • mortgage-satisfy-charge-full (2018-04-10) - MR04

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • mortgage-satisfy-charge-full (2017-09-07) - MR04

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-10-09) - TM02

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • mortgage-satisfy-charge-full (2017-09-05) - MR04

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  • accounts-with-accounts-type-small (2017-06-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-13) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-13) - PSC02

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  • appoint-person-secretary-company-with-name-date (2017-10-09) - AP03

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • mortgage-satisfy-charge-full (2016-11-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • termination-secretary-company-with-name (2013-04-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2007-07-24) - 122

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  • legacy (2007-07-27) - 88(2)R

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  • legacy (2006-05-22) - 288b

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  • legacy (2006-10-10) - 288b

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  • legacy (2005-09-08) - 288a

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  • legacy (2005-11-18) - 288a

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  • legacy (2004-11-08) - 363s

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  • legacy (2003-11-29) - 363s

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  • legacy (2002-12-16) - 288c

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  • legacy (2001-06-19) - 395

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  • legacy (2000-11-24) - 363s

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  • legacy (2000-11-23) - 403a

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  • legacy (2000-11-21) - 288c

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  • legacy (2000-11-20) - 169

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  • legacy (2000-09-05) - 395

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  • accounts-with-accounts-type-full (2000-08-11) - AA

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  • legacy (1999-12-09) - 363s

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  • resolution (1998-02-18) - RESOLUTIONS

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  • legacy (1998-02-18) - 169

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  • legacy (1998-02-05) - 363s

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  • legacy (1998-02-10) - 395

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  • accounts-with-accounts-type-full (1998-06-17) - AA

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  • legacy (1998-10-13) - 288c

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  • legacy (1998-11-25) - 363s

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  • legacy (1998-12-02) - 169

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  • resolution (1998-12-02) - RESOLUTIONS

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  • legacy (1998-07-31) - 403a

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  • resolution (1997-06-16) - RESOLUTIONS

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  • legacy (1997-08-20) - 395

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  • accounts-with-accounts-type-full (1997-07-08) - AA

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  • legacy (1997-06-16) - 169

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  • accounts-with-accounts-type-full (1997-06-12) - AA

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  • legacy (1997-04-04) - 363s

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  • legacy (1996-01-31) - 169

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  • resolution (1996-05-13) - RESOLUTIONS

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  • legacy (1996-05-13) - 169

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  • resolution (1996-01-31) - RESOLUTIONS

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  • legacy (1996-09-10) - 288

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  • legacy (1995-05-17) - 395

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  • accounts-with-accounts-type-full (1995-12-18) - AA

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  • legacy (1995-11-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-15) - 363s

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  • legacy (1994-09-06) - 169

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  • resolution (1994-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-07-12) - AA

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  • legacy (1994-07-04) - 395

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  • legacy (1994-04-19) - 169

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  • resolution (1994-04-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1994-01-12) - 363s

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  • legacy (1993-04-27) - 169

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  • resolution (1993-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-03-12) - AA

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  • legacy (1992-01-28) - 395

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  • legacy (1992-04-08) - 169

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  • resolution (1992-01-15) - RESOLUTIONS

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  • legacy (1992-01-15) - 169

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  • legacy (1992-04-02) - 395

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  • resolution (1992-04-08) - RESOLUTIONS

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  • legacy (1992-04-29) - 169

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  • accounts-with-accounts-type-small (1992-07-10) - AA

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  • legacy (1992-11-12) - 363s

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  • legacy (1991-12-02) - 395

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  • legacy (1991-11-15) - 363x

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  • legacy (1991-10-04) - 169

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  • resolution (1991-10-01) - RESOLUTIONS

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  • legacy (1991-09-09) - 363x

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  • legacy (1991-08-05) - 395

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  • accounts-with-accounts-type-small (1991-05-13) - AA

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  • legacy (1991-02-12) - 363

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  • legacy (1991-01-04) - 288

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  • legacy (1990-01-08) - 288

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  • resolution (1990-05-09) - RESOLUTIONS

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  • legacy (1990-01-08) - 363

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  • legacy (1990-06-19) - 288

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  • legacy (1989-09-04) - 395

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  • accounts-with-accounts-type-small (1989-07-20) - AA

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  • legacy (1989-06-13) - 395

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  • legacy (1988-10-14) - 363

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  • accounts-with-accounts-type-full-group (1988-07-28) - AA

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  • legacy (1988-03-25) - 403a

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  • accounts-with-accounts-type-full (1988-01-06) - AA

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  • legacy (1988-01-06) - 363

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  • legacy (1987-10-02) - 395

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  • accounts-with-accounts-type-full (1987-02-11) - AA

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  • legacy (1987-01-19) - 363

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  • legacy (1986-11-25) - 395

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  • legacy (1986-11-11) - 395

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  • legacy (1986-08-27) - 395

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  • memorandum-articles (1980-10-11) - MEM/ARTS

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  • incorporation-company (1935-09-14) - NEWINC

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