• UK

  • THE HARVEY-RIX INVESTMENT COMPANY LIMITED - 24 Fitzroy Square, London, W1T 6EP, Grossbritannien

Firmenprofil

Handelsregisternummer
01045489
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
24 Fitzroy Square
London
W1T 6EP
24 Fitzroy Square, London, W1T 6EP UK

Management

Geschäftsführung
PHOENIX, Conrad Neil
PHOENIX EYRE, Tamzin Clare
PHOENIX MACLEOD, Zayne Emma
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.03.1972
Alter der Firma
1972-03-09 52 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
-
Mrs Zayne Emma Phoenix Macleod
Mrs Tamzin Clare Phoenix Eyre

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HIGHLIGHT INVESTMENT COMPANY LIMITED(THE)
Bilanzhinterlegung
✓
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-06-30
lezte Bilanzhinterlegung
2012-11-13
Jahresmeldung
✓
Fälligkeit: 2024-11-24
Letzte Einreichung: 2023-11-10

THE HARVEY-RIX INVESTMENT COMPANY LIMITED Firmenbeschreibung

THE HARVEY-RIX INVESTMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01045489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1972 registriert. THE HARVEY-RIX INVESTMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGHLIGHT INVESTMENT COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über 24 Fitzroy Square erreicht werden.
Mehr Information

Jetzt sichern THE HARVEY-RIX INVESTMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Harvey-Rix Investment Company Limited - 24 Fitzroy Square, London, W1T 6EP, Grossbritannien

1972-03-09 52 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE HARVEY-RIX INVESTMENT COMPANY 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

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA

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  • termination-director-company-with-name-termination-date (2023-06-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-06) - TM02

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  • mortgage-satisfy-charge-full (2022-02-28) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA

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  • notification-of-a-person-with-significant-control (2020-02-27) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-11-10) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-11-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-11-27) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-10-21) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-11-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • change-person-director-company-with-change-date (2015-12-03) - CH01

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  • accounts-with-accounts-type-small (2015-02-12) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2014-02-11) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2012-12-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2012-02-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • accounts-with-accounts-type-group (2010-02-24) - AA

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  • legacy (2010-01-07) - MG02

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  • legacy (2010-01-06) - MG01

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  • accounts-with-accounts-type-medium (2009-01-14) - AA

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  • legacy (2009-06-25) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2009-12-22) - MG02

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-small (2008-01-11) - AA

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  • legacy (2007-11-20) - 363a

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  • legacy (2007-03-14) - 288b

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  • resolution (2006-02-21) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-04-11) - 288c

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  • legacy (2006-11-20) - 363a

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  • legacy (2005-11-23) - 363s

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  • legacy (2005-07-15) - 395

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  • accounts-with-accounts-type-small (2005-02-16) - AA

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  • legacy (2004-01-17) - 363s

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  • legacy (2004-08-18) - 395

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  • legacy (2004-11-19) - 363s

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  • legacy (2003-02-26) - 403a

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  • legacy (2003-03-11) - 395

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  • legacy (2003-03-14) - 288a

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  • legacy (2001-11-10) - 395

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  • legacy (2000-06-06) - 288a

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1997-04-15) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1997-01-21) - AA

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  • legacy (1996-11-11) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1996-01-24) - AA

    In den Warenkorb
     

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  • accounts-with-accounts-type-small (1995-05-22) - AA

    In den Warenkorb
     

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

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  • legacy (1995-06-27) - 287

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  • legacy (1995-11-22) - 363s

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  • legacy (1994-11-04) - 363s

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  • accounts-with-accounts-type-small (1994-02-10) - AA

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  • legacy (1993-12-23) - 363s

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  • accounts-with-accounts-type-small (1993-03-18) - AA

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  • legacy (1992-04-25) - 225(1)

    In den Warenkorb
     

  • legacy (1992-05-01) - 123

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  • resolution (1992-05-01) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1992-05-22) - 88(2)P

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  • legacy (1992-06-09) - 88(3)

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  • legacy (1992-08-12) - 395

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  • accounts-with-accounts-type-small (1991-12-12) - AA

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  • legacy (1991-03-27) - 395

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  • legacy (1991-01-14) - 363a

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  • legacy (1989-06-26) - 403a

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  • legacy (1989-01-09) - 363

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  • accounts-with-accounts-type-small (1989-10-03) - AA

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  • legacy (1989-06-29) - 395

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  • legacy (1989-12-06) - 363

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  • legacy (1988-08-08) - PUC 7

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  • legacy (1988-08-08) - 52

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  • resolution (1988-08-04) - RESOLUTIONS

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  • legacy (1988-07-28) - 122

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  • legacy (1988-07-28) - 123

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  • legacy (1987-12-08) - 363

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  • legacy (1987-01-12) - 363

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