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DERRIN BROTHERS PROPERTIES LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00628376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Princeton Mews
- 167-169 London Road
- Kingston Upon Thames
- Surrey
- KT2 6PT 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT UK
Management
- Geschäftsführung
- BORGAS, Winny
- DONNELLY, John
- MARTINEZ, Carine
- Prokuristen
- M & N SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1959
- Alter der Firma 1959-05-19 65 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Willy Schaperkotter
- Mrs Willy Schaperkotter
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GARRETT PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
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DERRIN BROTHERS PROPERTIES LIMITED Firmenbeschreibung
- DERRIN BROTHERS PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00628376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1959 registriert. DERRIN BROTHERS PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GARRETT PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über 1 Princeton Mews erreicht werden.
Jetzt sichern DERRIN BROTHERS PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Derrin Brothers Properties Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
- 1959-05-19
- 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 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-03-01) - CH01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-06-07) - GAZ1
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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gazette-filings-brought-up-to-date (2016-07-09) - DISS40
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change-corporate-secretary-company-with-change-date (2016-08-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-corporate-secretary-company-with-change-date (2014-08-18) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-07-02) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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miscellaneous (2011-06-02) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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legacy (2010-09-08) - MG01
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legacy (2010-12-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-05-11) - 288c
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accounts-with-accounts-type-small (2009-05-06) - AA
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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legacy (2008-06-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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legacy (2007-05-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2004-06-23) - 363a
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legacy (2004-04-29) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
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legacy (2003-08-01) - 363a
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legacy (2003-08-01) - 288c
-
legacy (2003-08-01) - 353
-
legacy (2003-04-27) - 244
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 287
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accounts-with-accounts-type-small (2002-08-04) - AA
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legacy (2002-04-19) - 244
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legacy (2002-07-01) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-08) - AA
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legacy (2001-06-26) - 363a
-
legacy (2001-06-26) - 288c
-
legacy (2001-04-23) - 244
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 288c
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legacy (2000-04-11) - 244
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-08) - AA
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legacy (1999-07-07) - 363a
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legacy (1999-04-27) - 244
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resolution (1999-01-08) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-07-02) - 288c
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legacy (1998-04-27) - 244
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accounts-amended-with-made-up-date (1998-12-09) - AAMD
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accounts-with-accounts-type-small (1998-08-03) - AA
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accounts-amended-with-made-up-date (1998-12-03) - AAMD
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legacy (1998-07-08) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-07-11) - 363a
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legacy (1997-04-21) - 244
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-08-28) - 363a
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legacy (1996-08-28) - 363(190)
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legacy (1996-04-17) - 244
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-04-05) - 244
keyboard_arrow_right 1994
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legacy (1994-03-22) - 244
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-small (1994-08-03) - AA
keyboard_arrow_right 1993
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-small (1993-04-20) - AA
keyboard_arrow_right 1992
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resolution (1992-11-03) - RESOLUTIONS
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resolution (1992-10-30) - RESOLUTIONS
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resolution (1992-10-27) - RESOLUTIONS
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legacy (1992-10-27) - 225(1)
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legacy (1992-10-27) - 288
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legacy (1992-10-27) - 287
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certificate-change-of-name-company (1992-10-26) - CERTNM
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legacy (1992-10-12) - 363s
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accounts-with-accounts-type-small (1992-06-25) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-14) - AA
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legacy (1991-01-17) - 363
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legacy (1991-07-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-15) - 287
keyboard_arrow_right 1989
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legacy (1989-06-02) - 363
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accounts-with-accounts-type-small (1989-04-26) - AA
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legacy (1989-04-07) - AC05
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-16) - AA
keyboard_arrow_right 1987
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legacy (1987-10-25) - 363
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legacy (1987-08-10) - 363
keyboard_arrow_right 1959
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incorporation-company (1959-05-19) - NEWINC