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32 GROSVENOR SQUARE LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00583977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Geschäftsführung
- GIBSON, Marcus Seymour
- GIBSON, Martin Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1957
- Alter der Firma 1957-05-15 67 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fennbend Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- G.E.C.D. (GROSVENOR SQUARE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2024-12-05
- Letzte Einreichung: 2023-11-21
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32 GROSVENOR SQUARE LIMITED Firmenbeschreibung
- 32 GROSVENOR SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00583977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1957 registriert. 32 GROSVENOR SQUARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G.E.C.D. (GROSVENOR SQUARE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über 68 Grafton Way erreicht werden.
Jetzt sichern 32 GROSVENOR SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 32 Grosvenor Square Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom, Grossbritannien
- 1957-05-15
- 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 2024
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notification-of-a-person-with-significant-control (2024-08-01) - PSC02
-
cessation-of-a-person-with-significant-control (2024-08-01) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2024-08-23) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-09-02) - AA
-
confirmation-statement-with-no-updates (2023-12-12) - CS01
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-16) - TM02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
-
mortgage-satisfy-charge-full (2022-10-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
-
appoint-person-director-company-with-name-date (2019-05-22) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01
-
mortgage-satisfy-charge-full (2017-02-01) - MR04
-
confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-05-19) - AA01
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annual-return-company-with-made-up-date (2011-01-20) - AR01
-
accounts-with-accounts-type-full (2011-03-28) - AA
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
change-person-secretary-company-with-change-date (2011-12-19) - CH03
keyboard_arrow_right 2010
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legacy (2010-06-18) - MG01
-
accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-30) - AA
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-02-01) - 288a
-
legacy (2008-01-10) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363s
-
accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
accounts-with-accounts-type-full (2006-02-03) - AA
-
legacy (2006-01-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288b
-
legacy (2004-03-30) - 288a
-
accounts-with-accounts-type-full (2004-02-06) - AA
-
legacy (2004-02-06) - 363s
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-09-08) - 155(6)a
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auditors-resignation-company (2004-03-30) - AUD
-
legacy (2004-03-31) - 395
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-15) - 395
-
legacy (2004-04-17) - 155(6)a
-
legacy (2004-12-20) - 363a
-
legacy (2004-03-30) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-02-13) - AA
-
legacy (2003-10-28) - 403a
-
legacy (2003-02-03) - 363s
-
legacy (2003-12-09) - 403a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-10) - AA
-
legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 363s
-
accounts-with-accounts-type-full (2000-01-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 287
-
accounts-with-accounts-type-full (1999-03-22) - AA
-
legacy (1999-03-09) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363s
-
accounts-with-accounts-type-full (1997-05-04) - AA
-
auditors-resignation-company (1997-04-23) - AUD
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-15) - 363s
-
accounts-with-accounts-type-small (1995-01-15) - AA
-
legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 225(1)
-
legacy (1994-01-09) - 363s
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accounts-with-accounts-type-small (1994-01-09) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-01-20) - AA
-
legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 363(287)
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accounts-with-accounts-type-small (1992-01-28) - AA
-
legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 363
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accounts-with-accounts-type-small (1991-01-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 287
-
accounts-with-accounts-type-small (1990-01-17) - AA
-
legacy (1990-01-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 225(1)
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-21) - AA
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-small (1988-02-18) - AA
-
legacy (1988-02-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-11) - 403a
-
legacy (1987-05-13) - 395
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accounts-with-accounts-type-small (1987-09-03) - AA
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legacy (1987-07-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-03) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-19) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-08) - AA
keyboard_arrow_right 1978
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memorandum-articles (1978-04-17) - MEM/ARTS
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-09-07) - CERTNM
keyboard_arrow_right 1958
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certificate-change-of-name-company (1958-04-18) - CERTNM
keyboard_arrow_right 1957
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miscellaneous (1957-05-15) - MISC