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HATFIELD PARK CLOSE (MANAGEMENT) LIMITED - 22 Charing Cross Road, London, WC2H 0HS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01279355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Charing Cross Road
- London
- WC2H 0HS
- England 22 Charing Cross Road, London, WC2H 0HS, England UK
Management
- Geschäftsführung
- HORTON-FAWKES, David Hawksworth
- PARLES, Paul Anthony
- BRIMLEY, Philip Robert
- DOWNS, Anthony Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1976
- Alter der Firma 1976-09-29 47 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael James Douglas Campbell
- Lord Charles Edward Vere Cecil
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SONORIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2021-03-17
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HATFIELD PARK CLOSE (MANAGEMENT) LIMITED Firmenbeschreibung
- HATFIELD PARK CLOSE (MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01279355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1976 registriert. HATFIELD PARK CLOSE (MANAGEMENT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SONORIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 22 Charing Cross Road erreicht werden.
Jetzt sichern HATFIELD PARK CLOSE (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hatfield Park Close (Management) Limited - 22 Charing Cross Road, London, WC2H 0HS, England, Grossbritannien
- 1976-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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notification-of-a-person-with-significant-control (2021-02-03) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-03) - PSC09
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confirmation-statement-with-updates (2021-02-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-02) - AA
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confirmation-statement-with-updates (2021-03-17) - CS01
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notification-of-a-person-with-significant-control (2021-02-04) - PSC01
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confirmation-statement-with-updates (2021-03-01) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-micro-entity (2019-05-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-micro-entity (2018-05-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-16) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-05) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-04-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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termination-secretary-company-with-name (2013-01-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-full (2012-10-15) - AA
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termination-director-company-with-name (2012-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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termination-director-company-with-name (2011-04-12) - TM01
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change-sail-address-company (2011-01-18) - AD02
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appoint-person-director-company-with-name (2011-04-13) - AP01
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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termination-secretary-company-with-name (2010-11-19) - TM02
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appoint-person-secretary-company-with-name (2010-11-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 287
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legacy (2009-04-22) - 287
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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legacy (2006-12-21) - 288c
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-20) - AA
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legacy (2005-02-18) - 363s
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legacy (2005-11-24) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-14) - 288b
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legacy (2003-03-02) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-02-13) - 288a
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legacy (2003-11-13) - 288a
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legacy (2003-11-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-10) - AA
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-20) - 287
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accounts-with-accounts-type-full (2001-10-30) - AA
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accounts-with-accounts-type-full (2001-01-23) - AA
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legacy (2001-01-22) - 363s
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legacy (2001-01-20) - 288b
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legacy (2001-01-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-21) - AA
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full (1997-11-18) - AA
keyboard_arrow_right 1996
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-full (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-05-04) - 288
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accounts-with-accounts-type-full (1995-01-31) - AA
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-15) - AA
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accounts-with-accounts-type-full (1993-01-25) - AA
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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legacy (1991-01-15) - 288
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legacy (1991-01-28) - 363
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legacy (1991-06-03) - 287
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legacy (1991-12-12) - 363a
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accounts-with-accounts-type-full (1991-12-12) - AA
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accounts-with-accounts-type-full (1991-01-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-03) - AA
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legacy (1990-01-03) - 363
keyboard_arrow_right 1989
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legacy (1989-01-06) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-04-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-24) - AA
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legacy (1987-01-24) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-09-29) - NEWINC