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CANADIAN & PORTLAND ESTATES LIMITED - 76 New Bond Street, London, W1S 1RX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01676411
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 76 New Bond Street
- London
- London
- W1S 1RX 76 New Bond Street, London, London, W1S 1RX UK
Management
- Geschäftsführung
- CLARK, Samantha
- GOLDSTEIN, David
- LEIGH, Dudley Stephen
- MILES, John Paul
- MILES, Melanie Kim
- WILLIAMS, Mark
- Prokuristen
- CLARK, Samantha
- MILES, Gregory John Elvin
- TIPTAFT, Emma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1982
- Alter der Firma 1982-11-08 41 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Canadian & Portland Estates (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANADIAN & PORTLAND ESTATES PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-01-01
- Letzte Einreichung: 2021-04-01
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2022-12-02
- Letzte Einreichung: 2021-11-18
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CANADIAN & PORTLAND ESTATES LIMITED Firmenbeschreibung
- CANADIAN & PORTLAND ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01676411. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1982 registriert. CANADIAN & PORTLAND ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANADIAN & PORTLAND ESTATES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 6 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 23/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über 76 New Bond Street erreicht werden.
Jetzt sichern CANADIAN & PORTLAND ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canadian & Portland Estates Limited - 76 New Bond Street, London, W1S 1RX, Grossbritannien
- 1982-11-08
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-group (2021-09-11) - AA
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accounts-with-accounts-type-group (2021-01-08) - AA
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auditors-resignation-company (2021-04-06) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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resolution (2020-04-01) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2020-12-07) - AA01
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re-registration-memorandum-articles (2020-04-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-04-01) - CERT10
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reregistration-public-to-private-company (2020-04-01) - RR02
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appoint-person-secretary-company-with-name-date (2020-11-17) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-group (2019-09-26) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-group (2018-12-11) - AA
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gazette-filings-brought-up-to-date (2018-11-28) - DISS40
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gazette-notice-compulsory (2018-11-27) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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auditors-resignation-company (2014-05-08) - AUD
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accounts-with-accounts-type-group (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
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legacy (2012-03-01) - MG01
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resolution (2012-03-06) - RESOLUTIONS
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memorandum-articles (2012-03-06) - MEM/ARTS
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legacy (2012-03-30) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-04-04) - RP04
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accounts-with-accounts-type-group (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-26) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-group (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-amended-with-accounts-type-group (2011-09-28) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-22) - AA
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miscellaneous (2010-08-12) - MISC
keyboard_arrow_right 2009
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legacy (2009-01-02) - 395
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-group (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-group (2008-10-09) - AA
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-07) - 287
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accounts-with-accounts-type-group (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 395
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accounts-with-accounts-type-group (2006-10-27) - AA
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legacy (2006-12-19) - 288a
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legacy (2006-12-08) - 363s
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legacy (2006-12-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-08-13) - 395
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-10-22) - AA
-
legacy (2004-05-01) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
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accounts-with-accounts-type-group (2003-11-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 403a
-
legacy (2002-05-13) - 288a
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legacy (2002-05-13) - 288b
-
legacy (2002-08-17) - 403a
-
legacy (2002-11-29) - 395
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accounts-with-accounts-type-group (2002-10-24) - AA
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resolution (2002-10-30) - RESOLUTIONS
-
legacy (2002-12-02) - 395
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legacy (2002-12-10) - 363s
-
legacy (2002-12-16) - 403a
-
legacy (2002-02-16) - 395
-
legacy (2002-02-01) - 287
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 395
-
legacy (2001-01-11) - 395
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accounts-with-accounts-type-group (2001-10-23) - AA
-
legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 363s
-
legacy (2000-12-07) - 287
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accounts-with-accounts-type-full-group (2000-10-25) - AA
-
legacy (2000-09-08) - 395
-
legacy (2000-09-07) - 287
-
legacy (2000-04-12) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-25) - AA
-
legacy (1999-12-09) - 403a
-
legacy (1999-11-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363a
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accounts-with-accounts-type-full-group (1998-09-15) - AA
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legacy (1998-03-26) - 395
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legacy (1998-02-19) - 395
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-09-18) - 287
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legacy (1997-06-17) - 288c
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legacy (1997-01-16) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-23) - AA
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legacy (1996-02-20) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-17) - 288
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legacy (1995-02-11) - 395
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legacy (1995-08-09) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 363(190)
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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legacy (1995-11-23) - 363(353)
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legacy (1995-11-23) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-18) - 363x
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-03-15) - 353
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legacy (1994-02-23) - 395
keyboard_arrow_right 1993
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legacy (1993-04-14) - 287
-
legacy (1993-06-22) - 395
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legacy (1993-09-09) - 403a
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-11-17) - 363x
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auditors-resignation-company (1993-11-26) - AUD
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legacy (1993-12-21) - 287
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363x
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-11-17) - 363x
-
legacy (1992-11-17) - 288
-
legacy (1992-04-08) - 403a
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 288
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legacy (1991-04-28) - 363x
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accounts-with-accounts-type-full (1991-04-04) - AA
keyboard_arrow_right 1990
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legacy (1990-10-18) - 287
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legacy (1990-02-08) - 395
keyboard_arrow_right 1989
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legacy (1989-02-14) - AC42
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legacy (1989-03-14) - 363
-
legacy (1989-04-06) - 225(1)
-
legacy (1989-07-17) - 395
-
legacy (1989-09-28) - 395
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legacy (1989-10-30) - 43(3)
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auditors-statement (1989-10-30) - AUDS
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accounts-balance-sheet (1989-10-30) - BS
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legacy (1989-10-30) - 43(3)e
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re-registration-memorandum-articles (1989-10-30) - MAR
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accounts-with-accounts-type-full (1989-10-31) - AA
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certificate-re-registration-private-to-public-limited-company (1989-10-31) - CERT5
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auditors-report (1989-10-30) - AUDR
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resolution (1989-10-31) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-04-20) - 395
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legacy (1988-06-17) - 395
-
legacy (1988-07-22) - 288
-
legacy (1988-08-10) - 123
-
legacy (1988-08-11) - 88(3)
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resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-08-11) - 88(2)
-
legacy (1988-12-06) - 395
-
legacy (1988-12-14) - 287
keyboard_arrow_right 1987
-
legacy (1987-05-12) - 395
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legacy (1987-07-30) - 395
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accounts-with-accounts-type-full (1987-07-20) - AA
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memorandum-articles (1987-08-06) - MEM/ARTS
-
legacy (1987-08-10) - 287
-
legacy (1987-08-21) - 363
-
resolution (1987-08-06) - RESOLUTIONS
-
legacy (1987-11-20) - 395
keyboard_arrow_right 1986
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legacy (1986-12-19) - 47
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accounts-with-accounts-type-small (1986-08-04) - AA
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legacy (1986-05-14) - 363