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CARLTON REAL ESTATES DEVELOPMENTS LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00627102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Geschäftsführung
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- Prokuristen
- GOLDBERGER, Michael Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1959
- Alter der Firma 1959-04-30 65 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- Newport Holdings Limited
- Newport Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- P. & C. PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2022-09-28
- Letzte Einreichung: 2021-09-14
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CARLTON REAL ESTATES DEVELOPMENTS LIMITED Firmenbeschreibung
- CARLTON REAL ESTATES DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00627102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1959 registriert. CARLTON REAL ESTATES DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P. & C. PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über Quadrant House, Floor 6 erreicht werden.
Jetzt sichern CARLTON REAL ESTATES DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Real Estates Developments Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
- 1959-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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confirmation-statement-with-no-updates (2021-09-19) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-19) - CS01
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accounts-with-accounts-type-small (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-20) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-small (2017-07-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-secretary-company-with-name (2010-09-20) - TM02
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termination-director-company-with-name (2010-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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legacy (2009-09-30) - 287
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legacy (2009-09-15) - 353
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accounts-with-accounts-type-full (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-09-16) - 353
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-01-16) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288b
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-02-18) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-02-18) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-09-23) - 363a
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legacy (2005-12-02) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-24) - 225
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legacy (2004-09-09) - 363s
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legacy (2004-07-13) - 363s
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legacy (2004-04-21) - 88(2)R
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miscellaneous (2004-02-16) - MISC
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288b
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legacy (2003-01-17) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-07) - 288a
-
legacy (2003-10-07) - 363s
-
legacy (2003-11-07) - 353
-
legacy (2003-11-07) - 287
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-05-09) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-09-19) - 288b
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legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 225
-
legacy (2000-09-19) - 287
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accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-10-04) - 395
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legacy (2000-10-06) - 88(2)R
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legacy (2000-11-17) - 363s
-
legacy (2000-09-26) - 288a
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legacy (2000-09-14) - 123
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auditors-resignation-company (2000-09-14) - AUD
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legacy (2000-08-22) - 403a
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-08-30) - 403a
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legacy (2000-09-08) - 403a
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363a
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accounts-with-accounts-type-full (1998-01-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-27) - AA
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legacy (1997-07-05) - 287
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legacy (1997-07-05) - 288b
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legacy (1997-07-05) - 288a
-
legacy (1997-10-23) - 363a
-
legacy (1997-07-05) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363a
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legacy (1996-10-24) - 353
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legacy (1996-10-10) - 353
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accounts-with-accounts-type-full (1996-02-09) - AA
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363x
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legacy (1995-09-02) - 395
-
legacy (1995-01-12) - 288
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accounts-with-accounts-type-full (1995-01-12) - AA
keyboard_arrow_right 1994
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legacy (1994-02-26) - 288
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legacy (1994-09-06) - 288
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legacy (1994-09-22) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-04) - 363s
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legacy (1993-07-01) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-12-13) - 288
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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accounts-with-accounts-type-full (1992-11-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-21) - AA
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legacy (1991-10-15) - 363b
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legacy (1991-04-29) - 363a
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-08-24) - 288
keyboard_arrow_right 1989
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legacy (1989-03-22) - 363
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legacy (1989-05-30) - 288
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legacy (1989-06-15) - 288
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-01-12) - AA
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legacy (1989-06-28) - 403a
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accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-06-22) - 288
keyboard_arrow_right 1988
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legacy (1988-07-25) - 288
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accounts-with-accounts-type-full (1988-05-19) - AA
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legacy (1988-07-25) - 363
-
legacy (1988-11-29) - 287
keyboard_arrow_right 1987
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legacy (1987-05-29) - 403a
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accounts-with-accounts-type-full (1987-07-01) - AA
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accounts-with-accounts-type-full (1987-06-18) - AA
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accounts-with-made-up-date (1987-06-18) - AA
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legacy (1987-06-18) - 363
-
legacy (1987-05-15) - 395
keyboard_arrow_right 1986
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legacy (1986-08-08) - 288
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legacy (1986-11-21) - 287
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legacy (1986-08-05) - AC05
keyboard_arrow_right 1980
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memorandum-articles (1980-07-04) - MEM/ARTS
keyboard_arrow_right 1959
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miscellaneous (1959-04-30) - MISC