• UK

  • CUMBRAE PROPERTIES (1963) LIMITED - 146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, Grossbritannien

Firmenprofil

Handelsregisternummer
00752917
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
England
146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England UK

Management

Geschäftsführung
CRICHTON-STUART, Anthony, Lord
CRICHTON-STUART, Cathleen
CRICHTON-STUART, Eliza
CRICHTON-STUART, Flora
CRICHTON-STUART, Sophia Anne
EMBURY, Samantha
FENWICK, Georgia
JENKINS, Stephen
Prokuristen
JENKINS, Stephen

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.03.1963
Alter der Firma
1963-03-11 61 Jahre
SIC/NACE
68100

Eigentumsverhältnisse

Beneficial Owners
-
Lord Anthony Crichton-Stuart
Serena Solitaire Bute

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-20
Jahresmeldung
✓
Fälligkeit: 2025-01-03
Letzte Einreichung: 2023-12-20

CUMBRAE PROPERTIES (1963) LIMITED Firmenbeschreibung

CUMBRAE PROPERTIES (1963) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00752917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 146-148 Clerkenwell Road erreicht werden.
Mehr Information

Jetzt sichern CUMBRAE PROPERTIES (1963) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cumbrae Properties (1963) Limited - 146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, Grossbritannien

1963-03-11 61 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CUMBRAE PROPERTIES (1963) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

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

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • notification-of-a-person-with-significant-control (2023-11-07) - PSC01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-11-07) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • confirmation-statement-with-updates (2023-01-05) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-12-20) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2022-02-15) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-03-03) - CH01

    In den Warenkorb
     

  • auditors-resignation-company (2022-01-27) - AUD

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  • accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • change-to-a-person-with-significant-control (2021-09-21) - PSC04

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  • change-to-a-person-with-significant-control (2021-04-16) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-12-20) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-01-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-07-16) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-05-08) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-12-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-05-29) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-01-03) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-unaudited-abridged (2017-06-22) - AA

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • accounts-with-accounts-type-small (2016-04-20) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01

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  • resolution (2016-12-05) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-07-01) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-01-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2014-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-01-17) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2013-07-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

    In den Warenkorb
     

  • legacy (2012-02-29) - MG01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-01-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • legacy (2012-03-05) - MG01

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  • accounts-with-accounts-type-small (2012-06-13) - AA

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-11) - CH03

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  • accounts-with-accounts-type-small (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

    In den Warenkorb
     

  • change-sail-address-company (2010-01-13) - AD02

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • accounts-with-accounts-type-small (2010-08-17) - AA

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  • termination-director-company-with-name (2010-03-25) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2009-08-06) - AA

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  • legacy (2009-04-06) - 287

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-03-03) - 353

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  • legacy (2008-11-12) - 288c

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  • accounts-with-accounts-type-full (2008-07-14) - AA

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  • legacy (2007-12-20) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2007-10-27) - AA

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  • legacy (2007-01-05) - 363s

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  • legacy (2006-12-12) - 403a

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  • legacy (2006-12-12) - 395

    In den Warenkorb
     

  • legacy (2006-06-21) - 288c

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  • accounts-with-accounts-type-small (2006-05-09) - AA

    In den Warenkorb
     

  • legacy (2006-06-02) - 288c

    In den Warenkorb
     

  • resolution (2005-01-05) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2005-07-29) - AA

    In den Warenkorb
     

  • legacy (2005-06-14) - 403a

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  • legacy (2005-01-25) - 363s

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  • legacy (2005-01-05) - 169

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  • memorandum-articles (2005-01-05) - MEM/ARTS

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  • legacy (2005-12-19) - 363s

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  • legacy (2004-02-17) - 363s

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  • accounts-with-accounts-type-small (2004-06-29) - AA

    In den Warenkorb
     

  • legacy (2003-06-26) - 88(2)R

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  • legacy (2003-01-15) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2003-09-07) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2002-09-13) - AA

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  • legacy (2002-05-31) - 395

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  • legacy (2002-02-26) - 363s

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  • legacy (2001-10-09) - 287

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  • accounts-with-accounts-type-total-exemption-full (2001-08-20) - AA

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  • accounts-with-accounts-type-full (2000-08-22) - AA

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  • legacy (2000-02-17) - 363s

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  • legacy (2000-12-27) - 363s

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  • legacy (1999-12-20) - 288b

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  • legacy (1999-11-10) - 288a

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  • legacy (1999-11-10) - 288b

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  • accounts-with-accounts-type-full (1999-09-16) - AA

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  • legacy (1999-08-18) - 288c

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  • legacy (1999-07-20) - 288a

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  • auditors-resignation-company (1999-03-31) - AUD

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  • legacy (1999-01-20) - 363s

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  • legacy (1998-01-09) - 363s

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  • legacy (1998-03-27) - 88(2)R

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  • legacy (1998-08-07) - 288a

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  • legacy (1998-08-07) - 288b

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  • accounts-with-accounts-type-full (1998-12-15) - AA

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  • legacy (1998-11-27) - 225

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  • auditors-resignation-company (1998-12-15) - AUD

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  • legacy (1998-11-11) - 287

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  • accounts-with-accounts-type-full (1997-12-19) - AA

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  • legacy (1996-01-25) - 88(2)P

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  • legacy (1996-01-04) - 363s

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  • legacy (1996-02-02) - 88(2)O

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  • legacy (1996-12-31) - 363s

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  • accounts-with-accounts-type-full (1996-12-02) - AA

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  • statement-of-affairs (1996-02-02) - SA

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  • accounts-with-accounts-type-full (1995-12-28) - AA

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  • legacy (1995-12-21) - 123

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  • legacy (1995-01-11) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-10-06) - AA

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  • legacy (1994-08-04) - 395

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  • legacy (1994-04-18) - 288

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  • legacy (1994-01-16) - 363s

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  • legacy (1993-01-20) - 363s

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  • legacy (1993-07-30) - 288

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  • accounts-with-accounts-type-full (1993-10-07) - AA

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  • legacy (1993-11-29) - 287

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  • legacy (1993-08-29) - 288

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  • accounts-with-accounts-type-full (1992-10-13) - AA

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  • legacy (1992-01-02) - 363b

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  • accounts-with-accounts-type-full (1991-12-11) - AA

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  • legacy (1991-03-22) - 288

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  • legacy (1990-01-11) - 363

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  • legacy (1990-12-05) - 363

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  • legacy (1990-12-14) - 288

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  • legacy (1990-12-14) - 287

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  • accounts-with-accounts-type-full (1990-12-05) - AA

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  • accounts-with-accounts-type-full (1989-11-24) - AA

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  • resolution (1989-08-08) - RESOLUTIONS

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  • legacy (1989-07-11) - 169

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  • legacy (1989-04-06) - 288

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  • legacy (1989-03-13) - 288

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  • accounts-with-accounts-type-full (1989-02-16) - AA

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  • legacy (1989-02-16) - 363

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  • accounts-with-accounts-type-full (1988-04-28) - AA

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  • legacy (1988-04-28) - 363

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  • accounts-with-accounts-type-group (1987-05-09) - AA

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  • legacy (1987-02-11) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1963-03-11) - NEWINC

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