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ALLEN'S OF MAYFAIR LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00746733
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- United Kingdom Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom UK
Management
- Geschäftsführung
- SANCHEZ POLANCO, Islenis Escolastica
- SANCHEZ, Erik Yompel Ortiz
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1963
- Alter der Firma 1963-01-14 61 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Stewart
- -
- Mrs Islenis Escolastica Sanchez Polanco
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800YU9I166A9CFY04
- Bilanzhinterlegung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2023-09-08
- Letzte Einreichung: 2022-08-25
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ALLEN'S OF MAYFAIR LIMITED Firmenbeschreibung
- ALLEN'S OF MAYFAIR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00746733. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Finsgate erreicht werden.
Jetzt sichern ALLEN'S OF MAYFAIR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allen's Of Mayfair Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, Grossbritannien
- 1963-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALLEN'S OF MAYFAIR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-30) - PSC04
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confirmation-statement-with-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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confirmation-statement-with-updates (2020-10-15) - CS01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-to-a-person-with-significant-control (2020-11-05) - PSC04
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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change-account-reference-date-company-current-extended (2018-01-30) - AA01
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mortgage-satisfy-charge-full (2018-08-08) - MR04
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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confirmation-statement-with-updates (2018-10-12) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-01) - AA
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change-person-director-company-with-change-date (2017-06-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09
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notification-of-a-person-with-significant-control (2017-10-20) - PSC01
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confirmation-statement-with-updates (2017-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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confirmation-statement-with-updates (2016-11-01) - CS01
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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change-account-reference-date-company-previous-shortened (2016-12-19) - AA01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-22) - MR04
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change-sail-address-company-with-new-address (2015-01-21) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-21) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-account-reference-date-company-previous-shortened (2014-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
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termination-secretary-company-with-name (2013-11-13) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-03) - AA
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legacy (2012-02-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-small (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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change-account-reference-date-company-previous-shortened (2011-12-22) - AA01
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accounts-with-accounts-type-small (2011-03-16) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-small (2010-06-02) - AA
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change-account-reference-date-company-previous-shortened (2010-01-29) - AA01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-small (2009-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-small (2009-04-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-06-10) - 395
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legacy (2008-06-17) - 395
keyboard_arrow_right 2007
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legacy (2007-03-12) - 363a
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legacy (2007-12-20) - 353
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-04-13) - 395
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legacy (2006-06-03) - 403a
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legacy (2006-06-07) - 395
keyboard_arrow_right 2005
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legacy (2005-12-13) - 395
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-small (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-04) - AA
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legacy (2004-06-29) - 288b
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legacy (2004-02-02) - 288a
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legacy (2004-01-06) - 363s
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legacy (2004-07-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-03) - 395
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accounts-with-accounts-type-small (2003-02-03) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-02-02) - AA
-
legacy (2002-03-21) - 395
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legacy (2002-03-28) - 403a
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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legacy (2001-10-26) - 288a
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-02) - AA
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legacy (2000-09-29) - 395
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legacy (2000-10-17) - 287
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
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accounts-with-accounts-type-small (1998-01-28) - AA
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-14) - 395
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accounts-with-accounts-type-full (1997-01-24) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-26) - AA
keyboard_arrow_right 1995
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legacy (1995-01-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-23) - AA
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legacy (1995-12-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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legacy (1993-03-03) - 403a
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-10-21) - 403a
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legacy (1993-12-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-18) - 395
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accounts-with-accounts-type-full (1992-06-15) - AA
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resolution (1992-02-13) - RESOLUTIONS
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legacy (1992-01-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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auditors-resignation-company (1991-11-14) - AUD
keyboard_arrow_right 1990
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resolution (1990-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-04) - AA
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legacy (1990-02-15) - 363
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legacy (1990-12-24) - 363a
keyboard_arrow_right 1989
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legacy (1989-01-09) - 363
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legacy (1989-01-09) - 288
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legacy (1989-12-21) - 395
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resolution (1989-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-03-14) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 403a
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accounts-with-accounts-type-small (1988-04-25) - AA
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legacy (1988-06-09) - 288
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legacy (1988-01-29) - 363
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legacy (1988-07-06) - 395
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legacy (1988-08-18) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-01) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
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legacy (1986-06-04) - 363
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legacy (1986-06-04) - 288
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legacy (1986-12-31) - 363
keyboard_arrow_right 1966
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miscellaneous (1966-07-22) - MISC
keyboard_arrow_right 1963
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incorporation-company (1963-01-14) - NEWINC
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miscellaneous (1963-01-14) - MISC