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MANDER PORTMAN WOODWARD LIMITED - 90-92 Queen's Gate, London, SW7 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01280778
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 90-92 Queen's Gate
- London
- SW7 5AB 90-92 Queen's Gate, London, SW7 5AB UK
Management
- Geschäftsführung
- COLES, Spencer Howard
- JONES, David
- THICK, Andrew Vincent Alexander
- FEENAN, Samuel Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1976
- Alter der Firma 1976-10-08 47 Jahre
- SIC/NACE
- 85310
Eigentumsverhältnisse
- Beneficial Owners
- Kaplan International Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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MANDER PORTMAN WOODWARD LIMITED Firmenbeschreibung
- MANDER PORTMAN WOODWARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01280778. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "85310" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt.Die Firma kann schriftlich über 90-92 Queen's Gate erreicht werden.
Jetzt sichern MANDER PORTMAN WOODWARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mander Portman Woodward Limited - 90-92 Queen's Gate, London, SW7 5AB, Grossbritannien
- 1976-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-12) - CS01
-
accounts-with-accounts-type-full (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-05-29) - PSC07
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confirmation-statement-with-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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notification-of-a-person-with-significant-control (2020-05-29) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-06-11) - PSC05
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confirmation-statement-with-no-updates (2018-06-11) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
change-to-a-person-with-significant-control-without-name-date (2018-06-12) - PSC05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-01-06) - MR04
-
mortgage-satisfy-charge-full (2016-01-07) - MR04
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
change-account-reference-date-company-previous-shortened (2016-01-11) - AA01
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auditors-resignation-company (2016-01-25) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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change-account-reference-date-company-current-extended (2016-07-01) - AA01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
-
accounts-with-accounts-type-full (2015-03-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
-
mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
-
change-account-reference-date-company-previous-shortened (2013-06-30) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
change-person-director-company-with-change-date (2013-06-11) - CH01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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legacy (2012-07-25) - MG01
-
legacy (2012-08-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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legacy (2012-11-21) - MG01
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termination-director-company-with-name (2012-08-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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legacy (2012-11-13) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
-
appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
-
legacy (2011-07-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
legacy (2011-05-13) - MG01
-
accounts-with-accounts-type-full (2011-01-17) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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auditors-resignation-company (2010-01-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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statement-of-companys-objects (2010-08-26) - CC04
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legacy (2010-08-23) - MG01
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resolution (2010-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-01) - 403a
-
legacy (2009-06-12) - 288b
-
legacy (2009-06-12) - 288a
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accounts-with-accounts-type-full (2009-06-22) - AA
-
legacy (2009-06-23) - 363a
-
legacy (2009-10-01) - 288b
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
appoint-person-director-company-with-name (2009-10-20) - AP01
-
legacy (2009-08-07) - 225
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 288c
-
accounts-with-accounts-type-full (2008-10-03) - AA
-
legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 288b
-
legacy (2007-06-12) - 363a
-
accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-06-12) - 363a
-
legacy (2006-06-30) - 288b
-
legacy (2006-10-13) - 288c
-
legacy (2006-06-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288a
-
legacy (2005-11-15) - 288c
-
legacy (2005-03-07) - 288a
-
legacy (2005-05-23) - 363s
-
legacy (2005-06-25) - 288a
-
legacy (2005-07-04) - 288c
-
legacy (2005-07-28) - 288b
-
legacy (2005-08-24) - 395
-
legacy (2005-10-01) - 395
-
legacy (2005-12-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-06-17) - 363a
-
legacy (2004-01-17) - 288a
-
legacy (2004-01-17) - 288b
-
legacy (2004-07-15) - 403a
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-01-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 363s
-
accounts-with-accounts-type-full (2003-05-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-15) - 288c
-
legacy (2002-06-15) - 363s
-
legacy (2002-01-17) - 403a
-
legacy (2002-06-26) - 288c
-
legacy (2002-11-07) - 403a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-05) - AA
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-06-22) - 363s
-
accounts-with-accounts-type-full (2001-04-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 395
-
legacy (2000-05-09) - 288c
-
legacy (2000-06-09) - 363s
-
resolution (2000-06-15) - RESOLUTIONS
-
legacy (2000-09-06) - 288a
-
legacy (2000-09-20) - 395
-
legacy (2000-06-23) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-09-03) - 288b
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-07) - 363a
-
legacy (1999-06-02) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-18) - AA
-
legacy (1998-06-11) - 288c
-
legacy (1998-06-11) - 363a
-
legacy (1998-07-06) - 288b
-
legacy (1998-07-06) - 288a
-
legacy (1998-09-14) - 288b
-
accounts-with-accounts-type-full (1998-10-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-28) - AA
-
legacy (1996-07-05) - 288
-
legacy (1996-05-31) - 363a
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 225(1)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-06-07) - AA
-
legacy (1995-06-07) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-21) - 288
-
legacy (1994-06-01) - 363s
-
legacy (1994-11-01) - 288
-
legacy (1994-07-28) - 288
-
legacy (1994-09-05) - 288
-
accounts-with-accounts-type-full (1994-06-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 288
-
legacy (1993-05-25) - 363b
-
legacy (1993-04-29) - 288
-
accounts-with-accounts-type-full (1993-04-25) - AA
-
legacy (1993-03-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-06) - 288
-
legacy (1992-06-04) - 363(287)
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accounts-with-accounts-type-full (1992-06-05) - AA
-
legacy (1992-07-22) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-06-04) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-04) - AA
-
legacy (1991-06-04) - 363b
-
legacy (1991-05-08) - 288
-
legacy (1991-02-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-08) - 288
-
legacy (1990-05-29) - 363
-
accounts-with-accounts-type-full-group (1990-06-08) - AA
-
legacy (1990-10-30) - 288
-
legacy (1990-08-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-27) - 288
-
legacy (1989-09-21) - 288
-
accounts-with-accounts-type-full-group (1989-05-23) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 288
-
legacy (1988-05-05) - 363
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accounts-with-accounts-type-full-group (1988-05-05) - AA
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accounts-with-made-up-date (1988-01-04) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 225(1)
-
legacy (1987-09-01) - 288
-
legacy (1987-07-06) - 287
-
legacy (1987-04-23) - 363
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accounts-with-accounts-type-small (1987-04-16) - AA
-
legacy (1987-09-01) - 287
keyboard_arrow_right 1980
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resolution (1980-01-17) - RESOLUTIONS
keyboard_arrow_right 1976
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incorporation-company (1976-10-08) - NEWINC