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MARTIN'S PROPERTIES HOLDINGS LIMITED - 36 Walpole Street, London, SW3 4QS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00767976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 Walpole Street
- London
- SW3 4QS
- United Kingdom 36 Walpole Street, London, SW3 4QS, United Kingdom UK
Management
- Geschäftsführung
- BOURNE, Richard Charles
- BROWN, David Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.1963
- Alter der Firma 1963-07-17 60 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Martin's Devco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RADNOR WALK INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800778K5839V23F79
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-03-01
- Letzte Einreichung: 2021-02-15
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MARTIN'S PROPERTIES HOLDINGS LIMITED Firmenbeschreibung
- MARTIN'S PROPERTIES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00767976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1963 registriert. MARTIN'S PROPERTIES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RADNOR WALK INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 36 Walpole Street erreicht werden.
Jetzt sichern MARTIN'S PROPERTIES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin's Properties Holdings Limited - 36 Walpole Street, London, SW3 4QS, United Kingdom, Grossbritannien
- 1963-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARTIN'S PROPERTIES HOLDINGS 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-20) - CS01
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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mortgage-charge-whole-release-with-charge-number (2020-01-08) - MR05
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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confirmation-statement-with-updates (2019-02-25) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2019-06-12) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-12) - AD03
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legacy (2019-12-05) - AGREEMENT2
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
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confirmation-statement-with-updates (2018-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-group (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-03) - AA
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
termination-director-company-with-name-termination-date (2017-03-03) - TM01
-
confirmation-statement-with-updates (2017-02-24) - CS01
-
legacy (2017-01-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-04) - SH19
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legacy (2017-01-04) - CAP-SS
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resolution (2017-01-04) - RESOLUTIONS
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-06-23) - CERTNM
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change-of-name-notice (2016-06-23) - CONNOT
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resolution (2016-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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change-person-director-company-with-change-date (2016-06-26) - CH01
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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mortgage-satisfy-charge-full (2016-01-23) - MR04
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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capital-allotment-shares (2016-12-04) - SH01
-
resolution (2016-10-20) - RESOLUTIONS
-
capital-allotment-shares (2016-10-29) - SH01
-
capital-allotment-shares (2016-11-09) - SH01
-
capital-allotment-shares (2016-11-14) - SH01
-
resolution (2016-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-04) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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accounts-with-accounts-type-full (2015-07-16) - AA
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-sail-address-company-with-old-address (2013-03-11) - AD02
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accounts-with-accounts-type-full (2013-10-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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mortgage-satisfy-charge-full (2013-10-11) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-09) - AP03
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termination-director-company-with-name (2011-02-11) - TM01
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termination-secretary-company-with-name (2011-02-11) - TM02
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appoint-person-director-company-with-name (2011-02-16) - AP01
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accounts-with-accounts-type-full (2011-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-account-reference-date-company-previous-shortened (2011-04-04) - AA01
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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accounts-with-accounts-type-full (2011-12-29) - AA
-
change-person-director-company-with-change-date (2011-03-15) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-10) - SH01
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capital-alter-shares-subdivision (2010-11-23) - SH02
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capital-name-of-class-of-shares (2010-11-11) - SH08
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capital-variation-of-rights-attached-to-shares (2010-11-11) - SH10
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resolution (2010-11-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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termination-secretary-company-with-name (2010-07-14) - TM02
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move-registers-to-sail-company (2010-03-25) - AD03
-
appoint-person-director-company-with-name (2010-03-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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change-sail-address-company (2010-03-22) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-07-22) - 288a
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legacy (2009-07-20) - 288a
-
legacy (2009-07-17) - 288b
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288c
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legacy (2008-03-25) - 363a
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accounts-with-accounts-type-small (2008-03-10) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-group (2007-03-03) - AA
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legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 395
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legacy (2006-06-28) - 403a
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accounts-with-accounts-type-group (2006-04-07) - AA
-
legacy (2006-03-28) - 363a
-
legacy (2006-03-28) - 288c
-
legacy (2006-03-28) - 190
-
legacy (2006-03-28) - 353
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 363a
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accounts-with-accounts-type-group (2005-04-06) - AA
-
legacy (2005-05-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 363s
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accounts-with-accounts-type-small (2004-02-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 395
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legacy (2003-02-24) - 363a
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resolution (2003-02-04) - RESOLUTIONS
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legacy (2003-10-10) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-09) - AA
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accounts-with-accounts-type-small (2002-02-26) - AA
-
legacy (2002-02-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 287
-
legacy (2001-04-12) - 403a
-
legacy (2001-04-25) - 395
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accounts-with-accounts-type-small (2001-07-30) - AA
-
legacy (2001-11-27) - 288a
-
legacy (2001-05-09) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-20) - AA
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legacy (2000-03-16) - 363s
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legacy (2000-03-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-09) - AA
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auditors-resignation-company (1999-07-27) - AUD
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legacy (1999-09-30) - 363a
-
legacy (1999-09-30) - 287
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288a
-
legacy (1998-04-06) - 363a
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accounts-with-accounts-type-full (1998-02-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-06) - AA
-
legacy (1997-03-04) - 363a
-
legacy (1997-04-05) - 403a
-
legacy (1997-07-10) - 395
-
legacy (1997-07-12) - 403a
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363a
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accounts-with-accounts-type-full (1996-01-23) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363x
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legacy (1995-07-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
-
legacy (1994-03-10) - 363x
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legacy (1994-04-19) - 288
-
legacy (1994-07-01) - 395
-
legacy (1994-07-26) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-03-11) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-22) - AA
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accounts-with-accounts-type-full (1992-02-19) - AA
-
legacy (1992-02-19) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-25) - AA
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legacy (1991-03-03) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-09) - AA
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legacy (1990-06-11) - 363
keyboard_arrow_right 1989
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legacy (1989-01-17) - 395
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accounts-with-accounts-type-full (1989-03-07) - AA
-
legacy (1989-03-07) - 363
keyboard_arrow_right 1988
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legacy (1988-08-04) - 395
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legacy (1988-03-23) - 395
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accounts-with-accounts-type-full (1988-03-23) - AA
-
legacy (1988-03-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-20) - AA
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legacy (1987-03-20) - 363
keyboard_arrow_right 1963
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incorporation-company (1963-07-17) - NEWINC