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86STJAMES LTD - 86 St. James's Street, London, SW1A 1PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01407019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 86 St. James's Street
- London
- SW1A 1PL 86 St. James's Street, London, SW1A 1PL UK
Management
- Geschäftsführung
- ASHBOLT, David Frederick
- PRIZEMAN, John Herbert
- GARTY, Edward Rennie
- MACANDREWS, Timothy John Joseph
- DRIVER, Vincent John
- SPENCER, Francis Charles
- WILSON, Keith Denovan
- Prokuristen
- FLIGHT, Graham Leslie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1978
- Alter der Firma 1978-12-29 45 Jahre
- SIC/NACE
- 56210
Eigentumsverhältnisse
- Beneficial Owners
- Grand Lodge Of Mark Master Masons
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARK CATERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2025-02-25
- Letzte Einreichung: 2024-02-11
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86STJAMES LTD Firmenbeschreibung
- 86STJAMES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01407019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1978 registriert. 86STJAMES LTD hat Ihre Tätigkeit zuvor unter dem Namen MARK CATERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über 86 St. James's Street erreicht werden.
Jetzt sichern 86STJAMES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 86Stjames Ltd - 86 St. James's Street, London, SW1A 1PL, Grossbritannien
- 1978-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 86STJAMES LTD 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
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withdrawal-of-a-person-with-significant-control-statement (2024-01-13) - PSC09
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accounts-with-accounts-type-small (2024-04-26) - AA
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confirmation-statement-with-updates (2024-02-11) - CS01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-12) - TM02
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notification-of-a-person-with-significant-control (2024-01-13) - PSC03
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appoint-person-secretary-company-with-name-date (2024-01-12) - AP03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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accounts-with-accounts-type-small (2023-04-26) - AA
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-25) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-02-19) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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accounts-with-accounts-type-small (2019-05-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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accounts-with-accounts-type-small (2018-04-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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accounts-with-accounts-type-small (2017-04-27) - AA
-
confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-20) - CH01
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accounts-with-accounts-type-small (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
-
accounts-with-accounts-type-small (2015-05-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
accounts-with-accounts-type-small (2014-04-08) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
termination-director-company-with-name (2013-05-08) - TM01
-
appoint-person-secretary-company-with-name (2013-05-08) - AP03
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termination-secretary-company-with-name (2013-05-08) - TM02
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appoint-person-director-company-with-name (2013-05-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-small (2012-03-06) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-04) - AP01
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accounts-with-accounts-type-small (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-small (2010-04-16) - AA
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change-of-name-notice (2010-10-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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certificate-change-of-name-company (2010-10-18) - CERTNM
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termination-director-company-with-name (2010-11-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 190
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legacy (2009-02-18) - 288a
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legacy (2009-04-21) - 353
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legacy (2009-02-18) - 288b
-
legacy (2009-04-27) - 363a
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accounts-with-accounts-type-small (2009-04-29) - AA
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legacy (2009-04-21) - 287
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 353
-
legacy (2008-04-21) - 287
-
legacy (2008-01-10) - 288a
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legacy (2008-04-22) - 363a
-
legacy (2008-04-21) - 190
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accounts-with-accounts-type-full (2008-03-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-02) - AA
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legacy (2007-06-06) - 363s
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legacy (2007-06-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 363a
-
legacy (2006-11-13) - 288b
-
legacy (2006-11-13) - 288a
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accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-03-15) - 288a
-
legacy (2006-03-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-08-24) - 288b
-
legacy (2005-05-27) - 353
-
legacy (2005-05-27) - 190
-
legacy (2005-05-27) - 363a
-
legacy (2005-04-08) - 288a
-
legacy (2005-04-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 363a
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legacy (2004-01-25) - 363a
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-11-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 288b
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-03-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 363a
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accounts-with-accounts-type-full (2002-04-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 363a
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legacy (2001-05-10) - 288c
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accounts-with-accounts-type-full (2001-03-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-16) - 363a
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accounts-with-accounts-type-full (2000-03-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288b
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legacy (1999-04-06) - 288a
-
legacy (1999-04-27) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-20) - AA
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legacy (1998-05-14) - 363a
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-06-18) - 288b
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legacy (1997-06-18) - 288a
-
legacy (1997-04-22) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-05-03) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-15) - 288
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legacy (1995-04-25) - 363x
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accounts-with-accounts-type-full (1995-07-06) - AA
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363x
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accounts-with-accounts-type-full (1994-04-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-26) - 288
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legacy (1993-03-08) - 288
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legacy (1993-04-25) - 363x
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accounts-with-accounts-type-full (1993-06-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-22) - 363a
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-10-24) - 288
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accounts-with-accounts-type-full (1991-09-13) - AA
keyboard_arrow_right 1990
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legacy (1990-05-04) - 363
keyboard_arrow_right 1989
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legacy (1989-05-15) - 363
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accounts-with-accounts-type-full (1989-05-15) - AA
keyboard_arrow_right 1988
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full (1988-06-09) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-11-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-27) - 363
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legacy (1986-06-27) - 288
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accounts-with-accounts-type-small (1986-06-13) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-12-29) - NEWINC