-
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01314470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Geschäftsführung
- BASAK, Suleyman, Prof
- LESLAU, Nicholas Mark
- Prokuristen
- RENDALL & RITTNER LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1977
- Alter der Firma 1977-05-20 47 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Mark Leslau
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2024-05-15
-
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED Firmenbeschreibung
- TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01314470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1977 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über C/o Rendall And Rittner Limited erreicht werden.
Jetzt sichern TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Twenty Three Prince Albert Road (Management) Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
- 1977-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) 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 2024
-
confirmation-statement-with-updates (2024-05-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2024-02-02) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
-
termination-director-company-with-name-termination-date (2023-04-13) - TM01
-
confirmation-statement-with-updates (2023-05-26) - CS01
-
appoint-person-director-company-with-name-date (2023-09-28) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
-
resolution (2022-09-22) - RESOLUTIONS
-
memorandum-articles (2022-11-01) - MA
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
-
change-corporate-secretary-company-with-change-date (2021-02-01) - CH04
-
accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
-
confirmation-statement-with-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
-
appoint-person-director-company-with-name-date (2020-10-19) - AP01
-
termination-director-company-with-name-termination-date (2020-10-19) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-10-12) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-12) - AD01
-
termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
-
confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-12) - CH01
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-07-15) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-17) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
-
accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
appoint-corporate-secretary-company-with-name (2010-10-07) - AP04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-17) - AA
-
legacy (2009-09-22) - 288a
-
legacy (2009-07-03) - 225
-
legacy (2009-01-22) - 288b
-
legacy (2009-02-19) - 288b
-
legacy (2009-02-19) - 288a
-
gazette-filings-brought-up-to-date (2009-02-06) - DISS40
-
accounts-with-accounts-type-small (2009-02-05) - AA
-
gazette-notice-compulsary (2009-01-27) - GAZ1
-
legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 363a
-
legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 363a
-
accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-02-22) - 288a
-
legacy (2007-06-18) - 353
-
legacy (2007-06-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 363s
-
legacy (2006-05-17) - 363s
-
legacy (2006-02-10) - 288a
-
accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 288b
-
legacy (2005-06-30) - 287
-
legacy (2005-05-10) - 288a
-
accounts-with-accounts-type-full (2005-04-29) - AA
-
legacy (2005-04-14) - 288b
-
legacy (2005-04-01) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-06-15) - 363s
-
legacy (2004-10-26) - 288b
-
legacy (2004-09-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 288b
-
legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 288a
-
legacy (2002-06-07) - 288b
-
legacy (2002-06-25) - 363s
-
accounts-with-accounts-type-full (2002-12-11) - AA
-
accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 363s
-
accounts-with-accounts-type-full (2001-01-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 363s
-
accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 288b
-
legacy (1999-06-28) - 363s
-
accounts-with-accounts-type-full (1999-01-06) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-24) - AA
-
legacy (1998-05-01) - 288b
-
legacy (1998-05-01) - 288a
-
legacy (1998-06-18) - 288a
-
legacy (1998-05-31) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 363s
-
accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 287
-
legacy (1996-07-02) - 363s
-
accounts-with-accounts-type-full (1996-02-02) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-05) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-29) - 363s
-
legacy (1995-04-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-14) - 363s
-
legacy (1994-05-11) - 288
-
accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-16) - 363s
-
accounts-with-accounts-type-full (1993-02-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-04) - 363b
-
accounts-with-accounts-type-full (1992-04-03) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-12) - AA
-
legacy (1991-11-26) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-14) - 88(2)R
-
legacy (1990-11-14) - 123
-
resolution (1990-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-07-25) - AA
-
legacy (1990-07-25) - 363
-
legacy (1990-05-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
-
accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-03-23) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-11-03) - 288
-
legacy (1988-11-03) - 287
-
legacy (1988-11-03) - 363
-
legacy (1988-11-01) - 363
-
legacy (1988-03-07) - 288
-
accounts-with-accounts-type-full (1988-02-09) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-03) - AA
-
legacy (1987-04-03) - 287
-
legacy (1987-04-03) - 288
-
restoration-order-of-court (1987-03-03) - AC92
-
legacy (1987-04-27) - 363
-
legacy (1987-07-28) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
dissolved-company (1986-08-26) - AC09
-
legacy (1986-03-18) - AC05
keyboard_arrow_right 1977
-
miscellaneous (1977-05-20) - MISC