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HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED - 15 Savile Row, London, W1S 3PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00409961
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Savile Row
- London
- W1S 3PJ 15 Savile Row, London, W1S 3PJ UK
Management
- Geschäftsführung
- COOKE, Alexander Sholto
- CUNDEY, Angus Howard
- CUNDEY, Simon Goran Howard
- LEVETT, Keith James
- PENDRY, Thomas George
- Prokuristen
- WEISS-CUNDEY, Karin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1946
- Alter der Firma 1946-05-07 78 Jahre
- SIC/NACE
- 14131
Eigentumsverhältnisse
- Beneficial Owners
- Angus Howard Cundey
- Gudrun Margareta Cundey
- -
- Angus Howard Cundey
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-16
- Jahresmeldung
- Fälligkeit: 2023-05-30
- Letzte Einreichung: 2022-05-16
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HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED Firmenbeschreibung
- HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00409961. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "14131" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2013.Die Firma kann schriftlich über 15 Savile Row erreicht werden.
Jetzt sichern HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henry Poole And Company (Savile Row) Limited - 15 Savile Row, London, W1S 3PJ, Grossbritannien
- 1946-05-07
- 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 2023
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change-to-a-person-with-significant-control (2023-02-01) - PSC04
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cessation-of-a-person-with-significant-control (2023-05-24) - PSC07
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change-to-a-person-with-significant-control (2023-05-18) - PSC04
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change-person-director-company-with-change-date (2023-05-17) - CH01
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change-person-director-company-with-change-date (2023-05-16) - CH01
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change-to-a-person-with-significant-control (2023-05-24) - PSC04
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-21) - MR04
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-27) - AA
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confirmation-statement-with-updates (2021-05-26) - CS01
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change-to-a-person-with-significant-control (2021-05-24) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-03) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-small (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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confirmation-statement-with-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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capital-return-purchase-own-shares (2016-05-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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capital-cancellation-shares (2016-05-11) - SH06
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resolution (2016-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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appoint-person-director-company-with-name (2013-12-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-20) - AA
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-03-25) - 288b
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legacy (2009-07-30) - 363a
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legacy (2009-07-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-03-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-06-08) - 363s
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legacy (2007-07-02) - 288b
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legacy (2007-07-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363s
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-10-20) - 403a
keyboard_arrow_right 2005
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resolution (2005-05-12) - RESOLUTIONS
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memorandum-articles (2005-05-12) - MEM/ARTS
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legacy (2005-05-11) - 169
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legacy (2005-06-10) - 363a
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accounts-amended-with-accounts-type-full (2005-09-16) - AAMD
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accounts-with-accounts-type-full (2005-06-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-06-12) - 363s
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legacy (2001-04-17) - 288b
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legacy (2001-04-06) - 403a
keyboard_arrow_right 2000
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memorandum-articles (2000-12-14) - MEM/ARTS
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-full (2000-04-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-06-30) - 363a
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legacy (1999-06-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363a
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legacy (1998-06-23) - 288a
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accounts-with-accounts-type-full (1998-05-20) - AA
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288a
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-05-14) - 169
keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-03-23) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-06-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-05-18) - AUD
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legacy (1993-06-10) - 363s
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accounts-with-accounts-type-full (1993-10-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-20) - AA
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legacy (1992-05-20) - 363b
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legacy (1992-05-20) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-07-24) - 288
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legacy (1991-07-24) - 363b
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accounts-with-accounts-type-full (1991-07-24) - AA
keyboard_arrow_right 1990
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-17) - AA
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legacy (1989-08-17) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-12) - AA
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legacy (1988-08-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-20) - AA
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legacy (1987-09-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-21) - AA
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legacy (1986-11-13) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-03) - AA
keyboard_arrow_right 1946
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incorporation-company (1946-05-07) - NEWINC