• UK

  • 67 EATON SQUARE LIMITED - Suite 2., 8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, Grossbritannien

Firmenprofil

Handelsregisternummer
00597070
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Suite 2.
8, Monument House (2nd Floor) 215 Marsh Road
Pinner Road
Northwood
Middlesex
HA6 1BP
England
Suite 2., 8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, Middlesex, HA6 1BP, England UK

Management

Geschäftsführung
PAOLO DI FILIPPO
MR. MOHAMMED GHARBAWI
JEAN PAUL GUT
Prokuristen
PAOLO DI FILIPPO

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.01.1958
Alter der Firma
1958-01-14 66 Jahre
SIC/NACE
68320 - Management of real estate on a fee or contract basis

Eigentumsverhältnisse

Beneficial Owners
Jean Paul Gut

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-25
Letzte Einreichung: 2017-03-25
lezte Bilanzhinterlegung
2012-02-15

67 EATON SQUARE LIMITED Firmenbeschreibung

67 EATON SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00597070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1958 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320 - Management of real estate on a fee or contract basis" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2012.Die Firma kann schriftlich über Suite 2. erreicht werden.
Mehr Information

Jetzt sichern 67 EATON SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 67 Eaton Square Limited - Suite 2., 8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, Grossbritannien

1958-01-14 66 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTERED OFFICE CHANGED ON 03/04/2018 FROM (2018-04-03) - AD01

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  • CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES (2018-02-21) - CS01

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  • CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-02-21) - CS01

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  • CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-02-15) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 (2017-09-04) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GHARBAWI (2016-03-21) - TM01

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  • 15/02/16 FULL LIST (2016-02-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2016-09-20) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 (2015-09-06) - AA

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  • 15/02/15 FULL LIST (2015-03-31) - AR01

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  • 25/03/13 TOTAL EXEMPTION SMALL (2014-03-03) - AA

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  • 15/02/14 FULL LIST (2014-04-07) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/04/2014 FROM (2014-04-07) - AD01

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  • 25/03/14 TOTAL EXEMPTION SMALL (2014-08-28) - AA

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  • DIRECTOR APPOINTED MR JEAN-PAUL GUT (2014-10-31) - AP01

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  • 15/02/13 FULL LIST (2013-04-05) - AR01

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  • SECRETARY APPOINTED MR PAOLO DI FILIPPO (2012-12-17) - AP03

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  • DIRECTOR APPOINTED MR PAOLO DI FILIPPO (2012-12-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR AIDA HERSHAM (2012-12-17) - TM01

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  • 25/03/12 TOTAL EXEMPTION FULL (2012-09-10) - AA

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  • 15/02/12 FULL LIST (2012-03-27) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / AIDA HERSHAM / 15/02/2012 (2012-03-27) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY ANTHONY BURTON (2012-03-27) - TM02

    In den Warenkorb
     

  • 25/03/10 TOTAL EXEMPTION FULL (2011-02-14) - AA

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  • 15/02/11 FULL LIST (2011-02-17) - AR01

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  • 25/03/11 TOTAL EXEMPTION FULL (2011-10-04) - AA

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  • 15/02/10 FULL LIST (2010-05-14) - AR01

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  • REGISTERED OFFICE CHANGED ON 29/07/2010 FROM (2010-07-29) - AD01

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  • REGISTERED OFFICE CHANGED ON 04/07/2009 FROM (2009-07-04) - 287

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  • FULL ACCOUNTS MADE UP TO 25/03/08 (2009-05-19) - AA

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  • RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a

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  • 25/03/09 TOTAL EXEMPTION FULL (2009-12-02) - AA

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  • FULL ACCOUNTS MADE UP TO 25/03/07 (2008-03-12) - AA

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  • RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 25/03/06 (2007-03-21) - AA

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  • RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-04-16) - 363s

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  • RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/05 (2006-01-12) - AA

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  • NEW DIRECTOR APPOINTED (2006-02-27) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-07-08) - 288c

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  • RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-02-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/04 (2004-08-26) - AA

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  • RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/03 (2004-01-13) - AA

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  • RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-03-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/02 (2002-11-06) - AA

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  • DIRECTOR RESIGNED (2002-04-16) - 288b

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  • RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-02-27) - 363s

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  • NEW DIRECTOR APPOINTED (2002-04-24) - 288a

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  • FULL ACCOUNTS MADE UP TO 25/03/01 (2001-11-04) - AA

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  • RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-02-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/00 (2000-10-24) - AA

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  • RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-03-31) - 363s

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  • DIRECTOR RESIGNED (1999-02-10) - 288b

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  • NEW SECRETARY APPOINTED (1999-02-22) - 288a

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  • FULL ACCOUNTS MADE UP TO 25/03/98 (1999-01-24) - AA

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  • RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS (1999-03-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/99 (1999-11-15) - AA

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  • SECRETARY RESIGNED (1999-02-22) - 288b

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  • RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS (1998-02-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/97 (1998-01-27) - AA

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  • RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS (1997-02-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/96 (1997-01-23) - AA

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  • RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS (1996-11-14) - 363s

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  • RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS (1996-02-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 25/03/95 (1996-01-29) - AA

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  • RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS (1995-03-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/03/94 (1995-01-04) - AA

  • FULL ACCOUNTS MADE UP TO 25/03/93 (1994-01-05) - AA

  • RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS (1994-03-13) - 363s

  • FULL ACCOUNTS MADE UP TO 25/03/92 (1993-01-13) - AA

  • RETURN MADE UP TO 15/02/93; CHANGE OF MEMBERS (1993-02-19) - 363a

  • REGISTERED OFFICE CHANGED ON 14/04/92 FROM: (1992-04-14) - 287

  • RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS (1992-04-14) - 363a

  • RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS (1992-04-14) - 363a

  • FULL ACCOUNTS MADE UP TO 25/03/91 (1992-02-10) - AA

  • RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS (1992-02-10) - 363a

  • FULL ACCOUNTS MADE UP TO 24/03/90 (1990-12-13) - AA

  • RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS (1990-09-27) - 363

  • FULL ACCOUNTS MADE UP TO 25/03/89 (1990-06-05) - AA

  • FULL ACCOUNTS MADE UP TO 25/03/88 (1989-03-02) - AA

  • RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS (1989-03-02) - 363

  • FULL ACCOUNTS MADE UP TO 25/03/87 (1988-03-16) - AA

  • REGISTERED OFFICE CHANGED ON 01/03/88 FROM: (1988-03-01) - 287

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-04-19) - 363

  • FULL ACCOUNTS MADE UP TO 25/03/86 (1987-02-26) - AA

  • RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-02-26) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-28) - 288

  • MEMORANDUM OF ASSOCIATION (1959-10-16) - MEM/ARTS

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  • INCORPORATION DOCUMENTS (1958-01-14) - NEWINC

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