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MINHILL INVESTMENTS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00823019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1964
- Alter der Firma 1964-10-14 59 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bld Property Holdings Limited
- Bld Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-08-29
- Letzte Einreichung: 2020-08-15
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MINHILL INVESTMENTS LIMITED Firmenbeschreibung
- MINHILL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00823019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MINHILL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minhill Investments Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1964-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-02-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-25) - GUARANTEE2
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legacy (2019-09-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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mortgage-satisfy-charge-full (2019-02-02) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-dormant (2016-11-18) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-06) - AA
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termination-director-company-with-name (2013-06-12) - TM01
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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change-person-director-company-with-change-date (2013-08-27) - CH01
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termination-director-company-with-name (2013-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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termination-director-company-with-name (2010-09-02) - TM01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 288b
-
legacy (2009-05-29) - 288a
-
legacy (2009-09-14) - 363a
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accounts-with-made-up-date (2009-09-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288b
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accounts-with-made-up-date (2008-09-19) - AA
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legacy (2008-09-12) - 363a
-
legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288c
-
legacy (2007-05-15) - 288c
-
legacy (2007-05-03) - 288c
-
legacy (2007-10-04) - 363a
-
legacy (2007-03-02) - 287
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accounts-with-made-up-date (2007-11-27) - AA
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-17) - 288c
-
legacy (2007-12-22) - 288c
-
legacy (2007-10-04) - 353
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-08) - AA
-
legacy (2006-08-23) - 363a
-
legacy (2006-09-07) - 403a
-
legacy (2006-09-11) - 288b
-
legacy (2006-10-16) - 288a
-
legacy (2006-11-03) - 287
-
legacy (2006-11-09) - 287
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-14) - 288a
-
legacy (2006-11-14) - 225
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auditors-resignation-company (2006-12-06) - AUD
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363a
-
legacy (2005-08-24) - 353
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accounts-with-made-up-date (2005-08-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 363s
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accounts-with-made-up-date (2004-07-07) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 288a
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accounts-with-made-up-date (2003-09-12) - AA
-
legacy (2003-08-26) - 363s
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auditors-resignation-company (2003-01-20) - AUD
keyboard_arrow_right 2002
-
legacy (2002-02-23) - 395
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resolution (2002-02-27) - RESOLUTIONS
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memorandum-articles (2002-02-27) - MEM/ARTS
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legacy (2002-02-27) - 155(6)a
-
legacy (2002-03-28) - 403b
-
legacy (2002-03-28) - 403a
-
legacy (2002-04-03) - 403a
-
legacy (2002-04-12) - 403b
-
legacy (2002-08-27) - 363s
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accounts-with-made-up-date (2002-11-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 288a
-
legacy (2001-09-28) - 288b
-
legacy (2001-09-10) - 363s
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accounts-with-made-up-date (2001-06-22) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-08) - AA
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miscellaneous (2000-08-17) - MISC
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auditors-resignation-company (2000-07-31) - AUD
-
legacy (2000-08-25) - 288a
-
legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288a
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accounts-with-made-up-date (1999-09-17) - AA
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legacy (1999-08-27) - 363s
-
legacy (1999-07-27) - 403a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-12) - AA
-
legacy (1998-08-20) - 363s
-
legacy (1998-03-26) - 288a
-
legacy (1998-03-26) - 288b
-
legacy (1998-03-13) - 288a
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resolution (1998-03-02) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-02-10) - RESOLUTIONS
-
legacy (1997-04-15) - 288b
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accounts-with-made-up-date (1997-06-13) - AA
-
legacy (1997-12-02) - 395
-
legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 363s
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accounts-with-made-up-date (1996-05-22) - AA
-
legacy (1996-01-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-23) - 395
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legacy (1995-09-18) - 363s
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accounts-with-made-up-date (1995-05-19) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-07-08) - AA
-
legacy (1994-08-31) - 363s
-
legacy (1994-11-23) - 287
-
legacy (1994-12-10) - 288
-
legacy (1994-12-17) - 403a
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 287
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accounts-with-made-up-date (1993-08-21) - AA
-
legacy (1993-08-22) - 363s
-
legacy (1993-10-06) - 395
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resolution (1993-09-28) - RESOLUTIONS
-
legacy (1993-10-09) - 395
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-09-11) - AA
-
legacy (1992-09-09) - 288
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legacy (1992-09-09) - 363s
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resolution (1992-06-01) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-02-08) - 288
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auditors-resignation-company (1991-01-07) - AUD
-
legacy (1991-09-17) - 363b
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accounts-with-made-up-date (1991-11-11) - AA
-
legacy (1991-12-13) - 288
-
legacy (1991-11-06) - 287
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 363
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accounts-with-made-up-date (1990-08-20) - AA
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legacy (1990-01-04) - 288
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-made-up-date (1989-10-20) - AA
keyboard_arrow_right 1988
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legacy (1988-09-13) - 363
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accounts-with-made-up-date (1988-09-09) - AA
keyboard_arrow_right 1987
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legacy (1987-10-06) - 363
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accounts-with-made-up-date (1987-09-18) - AA
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legacy (1987-04-22) - 395
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-09-30) - AA
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legacy (1986-08-28) - 363