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CASTLEBROOK HOLDINGS LIMITED - 24 Old Bond Street, London, W1S 4AP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00917458
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Old Bond Street
- London
- W1S 4AP
- United Kingdom 24 Old Bond Street, London, W1S 4AP, United Kingdom UK
Management
- Geschäftsführung
- MILES, Andrew
- TESTLER, Michael John
- TESTLER, Naomi Rachel
- TESTLER, Ruth Sally
- Prokuristen
- TESTLER, Ruth Sally
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1967
- Alter der Firma 1967-10-06 56 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael John Testler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MICHAEL TESTLER & CO. LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W7971OTRC86H89
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2024-03-01
- Letzte Einreichung: 2023-02-16
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CASTLEBROOK HOLDINGS LIMITED Firmenbeschreibung
- CASTLEBROOK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00917458. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1967 registriert. CASTLEBROOK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MICHAEL TESTLER & CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über 24 Old Bond Street erreicht werden.
Jetzt sichern CASTLEBROOK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlebrook Holdings Limited - 24 Old Bond Street, London, W1S 4AP, United Kingdom, Grossbritannien
- 1967-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CASTLEBROOK 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 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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mortgage-satisfy-charge-full (2022-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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accounts-with-accounts-type-small (2022-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
-
mortgage-satisfy-charge-full (2019-04-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
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accounts-with-accounts-type-small (2019-01-04) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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accounts-with-accounts-type-small (2018-01-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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change-person-secretary-company-with-change-date (2018-02-22) - CH03
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change-person-director-company-with-change-date (2018-02-22) - CH01
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-small (2016-12-01) - AA
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accounts-with-accounts-type-small (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-18) - MR04
-
mortgage-satisfy-charge-full (2013-12-04) - MR04
-
accounts-with-accounts-type-small (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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legacy (2012-02-07) - MG01
keyboard_arrow_right 2011
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legacy (2011-04-20) - MG06
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legacy (2011-04-09) - MG01
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legacy (2011-06-04) - MG01
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accounts-with-accounts-type-small (2011-11-09) - AA
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legacy (2011-12-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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capital-allotment-shares (2011-03-24) - SH01
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resolution (2011-03-24) - RESOLUTIONS
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legacy (2011-04-06) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 395
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legacy (2008-01-30) - 395
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legacy (2008-04-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-20) - 287
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accounts-with-accounts-type-small (2007-11-16) - AA
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-03-07) - 363s
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accounts-with-accounts-type-small (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-07-29) - 395
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legacy (2006-03-02) - 363s
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 395
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-small (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 395
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legacy (2004-12-02) - 395
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legacy (2004-04-03) - 363s
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accounts-with-accounts-type-small (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 363s
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accounts-with-accounts-type-small (2003-02-05) - AA
-
legacy (2003-01-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
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legacy (2002-05-30) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-09) - AA
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-11) - AA
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legacy (2000-02-21) - 363s
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accounts-with-accounts-type-small (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-22) - 395
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legacy (1999-02-21) - 363s
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legacy (1999-11-22) - 395
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legacy (1999-09-28) - 395
keyboard_arrow_right 1998
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legacy (1998-04-06) - 363s
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accounts-with-accounts-type-small (1998-01-16) - AA
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accounts-with-accounts-type-small (1998-12-04) - AA
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-01) - AA
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legacy (1996-02-13) - 363s
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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accounts-with-accounts-type-small (1995-03-17) - AA
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legacy (1995-02-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-13) - 403a
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legacy (1994-04-08) - 288
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certificate-change-of-name-company (1994-03-31) - CERTNM
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legacy (1994-03-02) - 363s
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accounts-with-accounts-type-small (1994-01-15) - AA
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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accounts-with-accounts-type-small (1993-05-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-22) - AA
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resolution (1992-04-08) - RESOLUTIONS
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legacy (1992-03-09) - 363s
keyboard_arrow_right 1991
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memorandum-articles (1991-09-25) - MEM/ARTS
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accounts-with-accounts-type-small (1991-07-29) - AA
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resolution (1991-05-12) - RESOLUTIONS
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certificate-change-of-name-company (1991-05-10) - CERTNM
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legacy (1991-04-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-19) - 363
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accounts-with-accounts-type-small (1990-02-19) - AA
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resolution (1990-12-13) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-03-15) - 363
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accounts-with-accounts-type-small (1989-03-15) - AA
keyboard_arrow_right 1988
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legacy (1988-03-29) - 288
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accounts-with-accounts-type-small (1988-01-13) - AA
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legacy (1988-01-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-05) - AA
keyboard_arrow_right 1967
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incorporation-company (1967-10-06) - NEWINC