• UK

  • BALNAGOWN CASTLE PROPERTIES LIMITED - 55 Park Lane, London, W1K 1NA, Grossbritannien

Firmenprofil

Handelsregisternummer
01048050
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
55 Park Lane
London
W1K 1NA
55 Park Lane, London, W1K 1NA UK

Management

Geschäftsführung
FAYED, Omar Alexander
HENSON, Jonathan Robert Mitchell
CLARK, Rupert William Jolyon Pomfret
LONGET, Arnaud Constant
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.03.1972
Alter der Firma
1972-03-30 52 Jahre
SIC/NACE
01110

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-07-27
Jahresmeldung
✓
Fälligkeit: 2025-08-09
Letzte Einreichung: 2024-07-26

BALNAGOWN CASTLE PROPERTIES LIMITED Firmenbeschreibung

BALNAGOWN CASTLE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01048050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1972 registriert. BALNAGOWN CASTLE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über 55 Park Lane erreicht werden.
Mehr Information

Jetzt sichern BALNAGOWN CASTLE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Balnagown Castle Properties Limited - 55 Park Lane, London, W1K 1NA, Grossbritannien

1972-03-30 52 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BALNAGOWN CASTLE PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-07-26) - CS01

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  • accounts-with-accounts-type-small (2024-09-12) - AA

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  • accounts-with-accounts-type-small (2023-08-04) - AA

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • cessation-of-a-person-with-significant-control (2023-10-17) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-10-17) - PSC08

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-small (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-01) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-10-01) - PSC07

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  • accounts-with-accounts-type-small (2020-12-08) - AA

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  • accounts-with-accounts-type-small (2019-05-15) - AA

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  • termination-secretary-company-with-name-termination-date (2019-08-05) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • accounts-with-accounts-type-small (2016-10-01) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • accounts-with-accounts-type-small (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-small (2012-10-01) - AA

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-09-06) - TM01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • appoint-person-director-company-with-name (2011-03-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-22) - AA

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-10-26) - CH03

    In den Warenkorb
     

  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-29) - AA

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-09) - AA

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  • legacy (2007-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA

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  • legacy (2006-08-15) - 363s

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  • legacy (2005-08-18) - 363s

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  • accounts-with-accounts-type-full (2005-06-06) - AA

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  • legacy (2004-11-12) - 288a

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  • legacy (2004-11-12) - 288b

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  • accounts-with-accounts-type-full (2004-10-15) - AA

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  • legacy (2004-08-19) - 363s

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  • accounts-with-accounts-type-full (2003-07-18) - AA

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  • legacy (2003-08-08) - 363s

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  • accounts-with-accounts-type-full (2002-04-18) - AA

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  • legacy (2002-08-02) - 363s

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  • legacy (2001-07-10) - 288b

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  • accounts-with-accounts-type-full (2001-08-03) - AA

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  • legacy (2001-08-03) - 363s

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-full (2000-08-04) - AA

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  • accounts-with-accounts-type-full (1999-07-28) - AA

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  • legacy (1999-07-28) - 363s

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  • legacy (1999-07-22) - 288a

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  • accounts-with-accounts-type-full (1998-08-04) - AA

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  • legacy (1998-08-04) - 363s

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  • accounts-with-accounts-type-full (1997-08-04) - AA

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  • legacy (1997-08-04) - 363s

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  • legacy (1997-01-14) - 287

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  • legacy (1996-08-14) - 288

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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  • legacy (1996-08-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-07-31) - AA

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  • legacy (1995-07-31) - 363a

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  • legacy (1994-09-05) - 363s

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  • accounts-with-accounts-type-small (1994-06-08) - AA

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  • accounts-with-accounts-type-full (1993-10-11) - AA

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  • legacy (1993-10-11) - 363s

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  • legacy (1993-07-01) - 288

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  • legacy (1993-06-17) - 288

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  • auditors-resignation-company (1993-04-29) - AUD

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  • legacy (1992-02-26) - 288

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • legacy (1992-09-17) - 363s

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  • legacy (1992-12-09) - 288

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  • legacy (1992-11-30) - 287

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  • legacy (1991-09-18) - 363a

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  • accounts-with-accounts-type-full (1991-09-09) - AA

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  • legacy (1991-01-10) - 288

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  • legacy (1990-09-10) - 363

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  • accounts-with-accounts-type-full (1990-09-10) - AA

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

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  • legacy (1989-09-19) - 363

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  • legacy (1989-01-17) - 363

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  • legacy (1988-03-18) - 287

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  • accounts-with-accounts-type-full (1988-02-29) - AA

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  • accounts-with-accounts-type-full (1988-11-18) - AA

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  • legacy (1988-03-18) - 363

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  • legacy (1987-08-25) - 288

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  • certificate-change-of-name-company (1987-08-04) - CERTNM

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  • legacy (1987-07-29) - 288

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  • legacy (1987-05-19) - 288

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  • accounts-with-accounts-type-full (1987-01-22) - AA

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  • legacy (1987-01-22) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-15) - 288

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  • miscellaneous (1983-04-20) - MISC

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  • miscellaneous (1980-12-17) - MISC

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