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TYANE PROPERTIES LIMITED - 115 Mount Street, London, W1K 3NQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01573670
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 115 Mount Street
- London
- W1K 3NQ
- United Kingdom 115 Mount Street, London, W1K 3NQ, United Kingdom UK
Management
- Geschäftsführung
- ARKWRIGHT, John Richard Charles
- HOLMAN, Richard Trevenan
- HOLMAN, Richard Michael
- SCHULTZ, Gemma Nicole
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.1981
- Alter der Firma 1981-07-13 43 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Trevenan Holman
- Gemma Nicole Schultz
- Gemma Nicole Schultz
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-19
- Jahresmeldung
- Fälligkeit: 2022-09-02
- Letzte Einreichung: 2021-08-19
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TYANE PROPERTIES LIMITED Firmenbeschreibung
- TYANE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01573670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.08.2012.Die Firma kann schriftlich über 115 Mount Street erreicht werden.
Jetzt sichern TYANE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tyane Properties Limited - 115 Mount Street, London, W1K 3NQ, United Kingdom, Grossbritannien
- 1981-07-13
- 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 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-person-director-company-with-change-date (2020-01-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-small (2018-12-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-12) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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memorandum-articles (2017-07-26) - MA
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resolution (2017-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-02) - AA
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-director-company-with-name (2013-06-10) - TM01
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accounts-with-accounts-type-full (2013-01-06) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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termination-secretary-company-with-name (2011-02-22) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-11-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-12-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-28) - AA
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resolution (2008-11-19) - RESOLUTIONS
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legacy (2008-08-19) - 363a
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legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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legacy (2006-08-23) - 190
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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legacy (2005-08-25) - 363a
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accounts-with-accounts-type-full (2005-01-10) - AA
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accounts-with-accounts-type-full (2005-12-01) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363a
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legacy (2004-02-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288a
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legacy (2003-09-02) - 363a
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-08-22) - 363a
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accounts-with-accounts-type-full (2002-07-12) - AA
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legacy (2002-03-14) - 288b
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legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288b
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legacy (2001-08-21) - 363a
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legacy (2001-11-14) - 288c
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-08-30) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-08-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-08-19) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-08-21) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-08-20) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-30) - AA
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legacy (1995-08-17) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-08-19) - 363x
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legacy (1994-06-13) - 287
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auditors-resignation-company (1994-06-10) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-09-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-15) - AA
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legacy (1992-09-01) - 363x
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accounts-with-accounts-type-full (1992-01-31) - AA
keyboard_arrow_right 1991
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legacy (1991-08-21) - 363x
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accounts-with-accounts-type-full (1991-01-08) - AA
keyboard_arrow_right 1990
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legacy (1990-09-13) - 363
keyboard_arrow_right 1989
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legacy (1989-09-25) - 288
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legacy (1989-06-08) - 363
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legacy (1989-01-19) - 288
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accounts-with-accounts-type-full (1989-01-05) - AA
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accounts-with-accounts-type-full (1989-11-09) - AA
keyboard_arrow_right 1988
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legacy (1988-02-24) - 363
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accounts-with-accounts-type-full (1988-02-12) - AA
keyboard_arrow_right 1987
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legacy (1987-07-16) - 288
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legacy (1987-01-27) - 363
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accounts-with-accounts-type-full (1987-01-13) - AA