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HOWARD DE WALDEN ESTATES LIMITED - 23 Queen Anne Street, London, W1G 9DL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00781024
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Queen Anne Street
- London
- W1G 9DL
- England 23 Queen Anne Street, London, W1G 9DL, England UK
Management
- Geschäftsführung
- ACLOQUE, Camilla Anne Bronwen, The Honourable
- BUCHAN, Susan, The Honourable Mrs
- DE WALDEN, Howard, The Lady
- GILBARD, Marc Edward Charles
- KAKKAR, Ajay Kumar, Professor Lord
- KILDEA, Mark
- PEACE, Elizabeth Ann
- PROBY, William Henry, Sir
- SHANNON, Toby Richard
- WHITE, Jessica Jane Vronwy, The Honourable
- BEST, Julian Kenneth
- GRIFFITH, Andrew Mark
- STERNBERG, Karl Stephen
- Prokuristen
- INMAN, Karen Teresa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1963
- Alter der Firma 1963-11-15 60 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Howard De Walden Estates Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 254900ZJN0B4E7T0W541
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2023-12-04
- Letzte Einreichung: 2022-11-20
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HOWARD DE WALDEN ESTATES LIMITED Firmenbeschreibung
- HOWARD DE WALDEN ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00781024. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 13 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 23 Queen Anne Street erreicht werden.
Jetzt sichern HOWARD DE WALDEN ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howard De Walden Estates Limited - 23 Queen Anne Street, London, W1G 9DL, England, Grossbritannien
- 1963-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-10) - CH01
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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memorandum-articles (2021-09-02) - MA
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accounts-with-accounts-type-full (2021-09-15) - AA
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-26) - PSC05
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-person-director-company-with-change-date (2020-11-26) - CH01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-10-17) - MA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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memorandum-articles (2016-08-18) - MA
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resolution (2016-08-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-19) - MR04
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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accounts-with-accounts-type-full (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-made-up-date (2013-12-18) - AA
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termination-secretary-company-with-name (2013-12-20) - TM02
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-made-up-date (2012-12-24) - AA
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legacy (2012-09-20) - MG02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-made-up-date (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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appoint-person-director-company-with-name (2011-11-16) - AP01
keyboard_arrow_right 2010
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resolution (2010-07-12) - RESOLUTIONS
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memorandum-articles (2010-07-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-made-up-date (2010-12-30) - AA
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accounts-with-made-up-date (2010-02-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-01-06) - 169
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accounts-with-made-up-date (2009-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-03-24) - 395
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-14) - 403a
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accounts-with-accounts-type-group (2008-01-30) - AA
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legacy (2008-12-22) - 288b
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-03-25) - 173
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-group (2007-01-29) - AA
keyboard_arrow_right 2006
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resolution (2006-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-27) - AA
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legacy (2006-12-19) - 363s
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legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
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resolution (2005-04-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-01-31) - AA
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legacy (2005-12-22) - 363s
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legacy (2005-04-01) - 123
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legacy (2005-04-01) - 88(2)R
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legacy (2005-11-09) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-17) - RESOLUTIONS
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memorandum-articles (2004-03-17) - MEM/ARTS
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legacy (2004-12-15) - 363s
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resolution (2004-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-01-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-03) - AA
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legacy (2003-12-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
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legacy (2002-12-12) - 288a
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legacy (2002-10-08) - 288a
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accounts-with-accounts-type-group (2002-06-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288b
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legacy (2001-04-12) - 288a
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accounts-with-accounts-type-full-group (2001-01-22) - AA
-
legacy (2001-12-13) - 363s
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resolution (2001-12-11) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
-
legacy (2000-06-09) - 288a
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legacy (2000-06-09) - 288b
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resolution (2000-04-10) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-04-15) - RESOLUTIONS
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memorandum-articles (1999-04-21) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-10-14) - AA
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legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-21) - AA
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legacy (1998-12-16) - 363s
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legacy (1998-03-13) - 288a
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accounts-with-accounts-type-full-group (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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memorandum-articles (1997-12-10) - MEM/ARTS
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memorandum-articles (1997-10-16) - MEM/ARTS
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resolution (1997-10-16) - RESOLUTIONS
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legacy (1997-05-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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accounts-with-accounts-type-full-group (1996-12-02) - AA
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resolution (1996-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-02) - 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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auditors-resignation-company (1995-05-19) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
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legacy (1995-06-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-21) - AA
-
legacy (1994-11-21) - 363s
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legacy (1994-04-17) - 288
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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legacy (1993-07-25) - 288
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full-group (1993-12-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-09) - AA
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legacy (1992-12-03) - 363s
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legacy (1992-05-12) - 288
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legacy (1992-02-07) - 395
keyboard_arrow_right 1991
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legacy (1991-12-16) - 169
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accounts-with-accounts-type-full-group (1991-12-13) - AA
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legacy (1991-12-13) - 363b
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resolution (1991-12-06) - RESOLUTIONS
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memorandum-articles (1991-04-01) - MEM/ARTS
-
resolution (1991-04-01) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-23) - AA
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legacy (1990-01-23) - 363
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accounts-with-accounts-type-full (1990-12-13) - AA
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legacy (1990-12-13) - 363
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resolution (1990-04-03) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-31) - AA
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legacy (1989-01-31) - 363
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legacy (1989-06-22) - 288
keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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legacy (1988-08-17) - 288
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legacy (1988-05-12) - 288
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accounts-with-accounts-type-full (1988-01-13) - AA
-
legacy (1988-01-13) - 363
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resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-01-13) - 395
keyboard_arrow_right 1987
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legacy (1987-06-30) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-29) - AA
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legacy (1986-12-29) - 363
keyboard_arrow_right 1963
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incorporation-company (1963-11-15) - NEWINC