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CARLTON TOWER PENSION TRUSTEES LIMITED(THE) - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01639091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 8, 71 Queen Victoria Street
- London
- EC4V 4AY
- England Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England UK
Management
- Geschäftsführung
- HARDING, William
- HICKS, Charles Antony
- NICOLSON, David Andrew Bernard
- OCTAVIO, Maurice
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1982
- Alter der Firma 1982-06-01 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Carlton Tower Limited (The)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROTEUS HOTELS PENSION TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
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CARLTON TOWER PENSION TRUSTEES LIMITED(THE) Firmenbeschreibung
- CARLTON TOWER PENSION TRUSTEES LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01639091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1982 registriert. CARLTON TOWER PENSION TRUSTEES LIMITED(THE) hat Ihre Tätigkeit zuvor unter dem Namen PROTEUS HOTELS PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Floor 8, 71 Queen Victoria Street erreicht werden.
Jetzt sichern CARLTON TOWER PENSION TRUSTEES LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Tower Pension Trustees Limited(The) - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, Grossbritannien
- 1982-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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change-person-director-company-with-change-date (2018-05-11) - CH01
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appoint-corporate-director-company-with-name-date (2018-05-11) - AP02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-07-17) - AP04
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-27) - PSC09
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cessation-of-a-person-with-significant-control (2017-12-28) - PSC07
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-26) - CH01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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termination-secretary-company-with-name (2014-06-03) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-dormant (2012-09-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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legacy (2009-07-20) - 288c
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-17) - AA
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legacy (2008-08-11) - 363a
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-08-10) - 363a
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legacy (2007-08-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-08-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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legacy (2005-07-22) - 287
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accounts-with-accounts-type-dormant (2005-10-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-13) - AA
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legacy (2004-08-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-09-03) - 363s
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legacy (2003-05-14) - 288a
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legacy (2003-05-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-29) - 288c
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legacy (2002-08-30) - 363s
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legacy (2002-10-10) - 288c
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legacy (2002-04-23) - 288a
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legacy (2002-12-19) - 288b
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-12-19) - 288a
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legacy (2002-04-23) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288a
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accounts-with-accounts-type-dormant (2001-10-28) - AA
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legacy (2001-08-20) - 363s
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legacy (2001-12-03) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-01) - 363s
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legacy (1999-03-02) - 363s
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legacy (1999-02-12) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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auditors-resignation-company (1998-10-06) - AUD
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legacy (1998-02-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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legacy (1997-01-02) - 288
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legacy (1997-09-15) - 288a
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-09-15) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-02-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-02-27) - 363s
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accounts-with-accounts-type-full (1995-01-08) - AA
keyboard_arrow_right 1994
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legacy (1994-03-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-26) - AA
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legacy (1993-01-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-05) - 363s
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legacy (1992-02-20) - 225(1)
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accounts-with-accounts-type-full (1992-10-14) - AA
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accounts-with-accounts-type-full (1992-02-02) - AA
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resolution (1992-11-23) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-10) - AA
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legacy (1991-02-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-15) - 288
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legacy (1990-03-02) - 288
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legacy (1990-03-02) - 363
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accounts-with-accounts-type-full (1990-03-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-02) - AA
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legacy (1989-07-31) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-11) - AA
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legacy (1988-01-18) - 288
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legacy (1988-05-23) - 363
keyboard_arrow_right 1987
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legacy (1987-12-14) - 288
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legacy (1987-05-01) - 288
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legacy (1987-03-19) - 363