-
-
VINCI PROPERTY LIMITED - Astral House, Imperial Way, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00658459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Astral House
- Imperial Way
- Watford
- Hertfordshire
- WD24 4WW Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK
Management
- Geschäftsführung
- BRENNAN, Christopher Carl
- TILBROOK, Ruth Elizabeth
- WARDROP, Scott Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.1960
- Alter der Firma 1960-05-06 63 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Vinci Plc
- Vinci Construction Holding Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORWEST HOLST GROUP PROPERTY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2024-01-06
- Letzte Einreichung: 2022-12-23
✓
-
VINCI PROPERTY LIMITED Firmenbeschreibung
- VINCI PROPERTY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00658459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.1960 registriert. VINCI PROPERTY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORWEST HOLST GROUP PROPERTY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über Astral House erreicht werden.
Jetzt sichern VINCI PROPERTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vinci Property Limited - Astral House, Imperial Way, Watford, Hertfordshire, Grossbritannien
- 1960-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VINCI PROPERTY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00658459#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00658459#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00658459#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
change-to-a-person-with-significant-control (2023-04-03) - PSC05
-
change-to-a-person-with-significant-control (2023-04-17) - PSC05
-
notification-of-a-person-with-significant-control (2023-04-18) - PSC02
-
cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
-
appoint-person-director-company-with-name-date (2023-06-29) - AP01
-
change-person-director-company-with-change-date (2023-09-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
accounts-with-accounts-type-full (2021-08-05) - AA
-
confirmation-statement-with-no-updates (2021-12-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-03) - CS01
-
accounts-with-accounts-type-full (2020-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-29) - CS01
-
appoint-person-director-company-with-name-date (2019-01-22) - AP01
-
termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-10-09) - SH01
-
accounts-with-accounts-type-full (2018-08-22) - AA
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
confirmation-statement-with-updates (2017-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
change-person-secretary-company-with-change-date (2016-02-19) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
change-person-secretary-company-with-change-date (2015-11-28) - CH03
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
-
termination-director-company-with-name-termination-date (2015-01-17) - TM01
-
termination-secretary-company-with-name-termination-date (2015-01-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-31) - AP01
-
termination-director-company-with-name-termination-date (2014-10-16) - TM01
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
accounts-with-accounts-type-full (2013-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-17) - TM01
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-11) - AA
-
legacy (2010-05-27) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-01-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 363a
-
legacy (2008-01-31) - 288a
-
accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-01-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288b
-
legacy (2007-10-23) - 288b
-
legacy (2007-10-23) - 288a
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-01-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-02-03) - 403a
-
legacy (2006-01-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363a
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-09-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-01-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-11-20) - CERTNM
-
legacy (2003-11-07) - 288c
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 363(190)
-
legacy (2002-01-28) - 363(353)
-
legacy (2002-05-27) - 288a
-
legacy (2002-01-28) - 363a
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-12-09) - 288b
-
legacy (2002-12-09) - 288a
-
legacy (2002-05-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-01-18) - 363a
-
legacy (2001-01-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-07-05) - RESOLUTIONS
-
legacy (1999-01-19) - 363a
-
accounts-with-accounts-type-full (1999-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-02-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-22) - AA
-
resolution (1997-03-05) - RESOLUTIONS
-
legacy (1997-02-14) - 288c
-
legacy (1997-01-26) - 363a
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-30) - AA
-
legacy (1996-01-24) - 363x
-
legacy (1996-03-08) - 288
-
legacy (1996-09-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 363(353)
-
legacy (1995-07-08) - 403a
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-02-20) - 363(190)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-20) - 363x
-
legacy (1995-05-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 363x
-
legacy (1994-12-16) - 287
-
legacy (1994-09-19) - 288
-
accounts-with-accounts-type-full (1994-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 403a
-
legacy (1993-02-10) - 288
-
auditors-resignation-company (1993-09-23) - AUD
-
legacy (1993-02-01) - 363x
-
accounts-with-accounts-type-full (1993-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
legacy (1992-03-26) - 363x
-
legacy (1992-02-27) - 287
-
legacy (1992-01-03) - 288
-
legacy (1992-11-05) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-22) - AA
-
legacy (1991-02-22) - 363a
-
resolution (1991-10-14) - RESOLUTIONS
-
legacy (1991-11-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-04-23) - AA
-
legacy (1990-04-02) - 288
-
legacy (1990-02-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 403a
-
legacy (1989-05-04) - 288
-
accounts-with-accounts-type-full (1989-03-23) - AA
-
legacy (1989-03-14) - 363
-
legacy (1989-02-17) - 395
-
memorandum-articles (1989-02-14) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 288
-
certificate-change-of-name-company (1988-04-13) - CERTNM
-
accounts-with-accounts-type-full (1988-04-25) - AA
-
legacy (1988-10-13) - 155(6)a
-
legacy (1988-03-01) - 363
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-11-01) - 395
-
legacy (1988-11-02) - 395
-
legacy (1988-10-17) - 403a
-
resolution (1988-11-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 363
-
legacy (1987-03-18) - 403a
-
legacy (1987-08-13) - 155(6)a
-
accounts-with-accounts-type-full (1987-01-27) - AA
-
legacy (1987-09-03) - 395
-
legacy (1987-10-06) - 287
-
legacy (1987-08-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-02) - 288
-
legacy (1986-07-18) - 287
-
legacy (1986-06-12) - GAZ(U)
-
legacy (1986-06-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-21) - AA
-
accounts-with-made-up-date (1984-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-01-22) - AA
