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RETAIL EVOLUTION (REVO) - 65 Chandos Place, London, WC2N 4HG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01755476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Chandos Place
- London
- WC2N 4HG
- England 65 Chandos Place, London, WC2N 4HG, England UK
Management
- Geschäftsführung
- BOYD, Yvonne
- KING, Vivienne Irene
- HOCKIN, Neil
- LAMBERT, Catherine Margaret
- BUXTON, Michelle
- BOONHAM, Sara Catherine
- HARRIS, Stuart John
- PARR, Daniel Sean
- MAIN, Caroline
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 22.09.1983
- Alter der Firma 1983-09-22 40 Jahre
- SIC/NACE
- 94110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH COUNCIL OF SHOPPING CENTRES
- Rechtsträger-Kennung (LEI)
- 2138002CFQ6IRZ6B2N58
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2023-06-29
- Letzte Einreichung: 2022-06-15
✓
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RETAIL EVOLUTION (REVO) Firmenbeschreibung
- RETAIL EVOLUTION (REVO) ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 01755476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1983 registriert. RETAIL EVOLUTION (REVO) hat Ihre Tätigkeit zuvor unter dem Namen BRITISH COUNCIL OF SHOPPING CENTRES ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94110" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über 65 Chandos Place erreicht werden.
Jetzt sichern RETAIL EVOLUTION (REVO) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retail Evolution (Revo) - 65 Chandos Place, London, WC2N 4HG, England, Grossbritannien
- 1983-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RETAIL EVOLUTION (REVO) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01755476#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01755476#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01755476#ADDSLCHUK
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 2023
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-small (2022-08-26) - AA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-small (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-small (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-small (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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accounts-with-accounts-type-small (2017-09-01) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-08-05) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-06-20) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 288a
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legacy (2009-02-06) - 288b
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accounts-with-accounts-type-full (2009-02-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-full (2008-01-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 288b
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Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-03) - 288b
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-07-31) - 363s
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legacy (2006-07-31) - 288a
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legacy (2006-03-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288a
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accounts-with-accounts-type-full (2005-01-25) - AA
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legacy (2005-08-01) - 363s
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legacy (2005-10-14) - 288a
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legacy (2005-11-16) - 288b
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keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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legacy (2004-07-15) - 288b
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accounts-with-accounts-type-full (2004-02-06) - AA
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legacy (2004-07-15) - 288a
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legacy (2004-07-23) - 288a
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legacy (2004-10-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-11) - AA
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legacy (2003-03-03) - 288a
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legacy (2003-04-01) - 288b
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legacy (2003-05-20) - 288b
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legacy (2003-06-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 363s
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legacy (2002-10-02) - 225
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accounts-with-accounts-type-full (2002-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-26) - 288b
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-08-10) - 288a
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legacy (2001-07-26) - 288a
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legacy (2001-07-26) - 363s
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legacy (2001-08-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-07-18) - 288a
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legacy (2000-07-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-08-16) - 288a
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legacy (1999-08-12) - 288a
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legacy (1999-07-20) - 363s
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legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
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legacy (1999-07-20) - 287
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keyboard_arrow_right 1998
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legacy (1998-05-11) - 288a
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legacy (1998-03-25) - 288b
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memorandum-articles (1998-07-24) - MEM/ARTS
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legacy (1998-07-30) - 363s
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resolution (1998-07-24) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-05-19) - 288a
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-05-19) - AA
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resolution (1997-05-19) - RESOLUTIONS
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legacy (1997-05-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-01) - 288
-
legacy (1996-04-03) - 288
-
legacy (1996-07-01) - 287
-
accounts-with-accounts-type-full (1996-04-02) - AA
-
legacy (1996-07-01) - 353
-
legacy (1996-10-27) - 288a
-
legacy (1996-09-27) - 288
-
legacy (1996-11-12) - 353
-
legacy (1996-11-22) - 363a
-
legacy (1996-07-01) - 325
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-13) - AA
-
legacy (1995-03-13) - 288
-
legacy (1995-03-22) - 288
-
legacy (1995-02-24) - 288
-
legacy (1995-03-24) - 288
-
legacy (1995-07-10) - 363s
-
legacy (1995-07-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
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accounts-with-accounts-type-full (1994-03-04) - AA
-
legacy (1994-06-30) - 288
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legacy (1994-06-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363s
-
legacy (1993-06-17) - 288
-
legacy (1993-06-11) - 288
-
legacy (1993-04-06) - 288
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accounts-with-accounts-type-full (1993-04-04) - AA
-
legacy (1993-04-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-22) - 363b
-
legacy (1992-01-08) - 288
-
resolution (1992-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-22) - AA
-
legacy (1992-05-22) - 288
-
legacy (1992-12-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-12) - 288
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memorandum-articles (1991-11-11) - MEM/ARTS
-
legacy (1991-06-06) - 288
-
accounts-with-accounts-type-full (1991-05-24) - AA
-
legacy (1991-05-24) - 288
-
legacy (1991-05-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 288
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-07-20) - 288
-
legacy (1990-08-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 288
-
legacy (1989-09-07) - 363
-
legacy (1989-09-28) - 288
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accounts-with-accounts-type-full (1989-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-04) - 288
-
accounts-with-accounts-type-full (1988-05-04) - AA
-
legacy (1988-05-04) - 363
-
legacy (1988-05-10) - 288
-
legacy (1988-06-01) - 288
-
legacy (1988-07-13) - 288
-
memorandum-articles (1988-11-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 288
-
legacy (1987-07-27) - REREG(U)
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accounts-with-accounts-type-full (1987-05-02) - AA
-
legacy (1987-08-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1983
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incorporation-company (1983-09-22) - NEWINC
