• UK
  • 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED - 27 Pemberton Gardens, London, N19 5RR, Grossbritannien

Firmenprofil

Handelsregisternummer
01764528
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
27 Pemberton Gardens
London
N19 5RR
27 Pemberton Gardens, London, N19 5RR UK

Management

Geschäftsführung
DOREY, Louise
GERRATT, Anna Helen Nadia
LAST, Hugh Murray Alexander
DOBLE, James
Prokuristen
LAST, Hugh Murray Alexander

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.10.1983
Alter der Firma
1983-10-26 40 Jahre
SIC/NACE
98000

Eigentumsverhältnisse

Beneficial Owners
-
Mr Hugh Murray Alexander Last

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BONDSENCE LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
Fälligkeit: 2023-01-14
Letzte Einreichung: 2021-12-31

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED Firmenbeschreibung

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01764528. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1983 registriert. 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BONDSENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 27 Pemberton Gardens erreicht werden.
Mehr Information

Jetzt sichern 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 27 Pemberton Gardens (Management) Limited - 27 Pemberton Gardens, London, N19 5RR, Grossbritannien

1983-10-26 40 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2022-01-01) - CS01

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  • confirmation-statement-with-no-updates (2021-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • change-person-director-company-with-change-date (2021-02-27) - CH01

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  • confirmation-statement-with-no-updates (2020-01-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-14) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-16) - AP03

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  • change-person-secretary-company-with-change-date (2018-04-16) - CH03

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  • notification-of-a-person-with-significant-control (2018-04-16) - PSC01

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  • termination-director-company-with-name-termination-date (2018-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-22) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-09-24) - AA

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  • cessation-of-a-person-with-significant-control (2018-04-22) - PSC07

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  • confirmation-statement-with-updates (2018-12-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-02) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • termination-secretary-company-with-name (2014-01-09) - TM02

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  • appoint-person-secretary-company-with-name (2014-02-02) - AP03

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  • termination-director-company-with-name (2014-03-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • termination-director-company-with-name (2012-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-11) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2010-05-24) - AA

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-08) - AA

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-01-02) - 363a

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  • legacy (2008-06-30) - 288c

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  • legacy (2007-01-22) - 363s

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  • legacy (2007-07-04) - 403a

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  • legacy (2006-01-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA

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  • legacy (2004-06-22) - 288a

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  • legacy (2003-06-07) - 288c

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  • legacy (2002-10-25) - 288a

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  • legacy (2001-12-28) - 363s

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  • accounts-with-made-up-date (1999-03-12) - AA

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  • legacy (1998-12-17) - 363s

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  • legacy (1998-01-06) - 363s

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  • legacy (1997-01-02) - 363s

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  • accounts-with-made-up-date (1997-03-27) - AA

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  • accounts-with-made-up-date (1996-03-25) - AA

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  • legacy (1995-01-06) - 363s

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  • accounts-with-accounts-type-small (1995-01-26) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-13) - 288

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  • legacy (1995-12-21) - 363s

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  • legacy (1994-05-18) - 288

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  • legacy (1994-03-13) - 288

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  • legacy (1994-02-01) - 363s

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  • accounts-with-made-up-date (1993-09-16) - AA

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  • legacy (1993-01-21) - 363s

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  • accounts-with-made-up-date (1992-01-13) - AA

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  • accounts-with-made-up-date (1992-09-24) - AA

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  • legacy (1992-03-13) - 363s

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  • legacy (1991-04-02) - 363a

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  • accounts-with-made-up-date (1990-12-11) - AA

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  • legacy (1990-02-26) - 363

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  • legacy (1989-11-08) - 288

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  • legacy (1989-04-05) - 363

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  • accounts-with-accounts-type-dormant (1989-02-20) - AA

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  • legacy (1988-09-23) - 363

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  • accounts-with-made-up-date (1988-09-23) - AA

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  • legacy (1988-09-23) - 287

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  • legacy (1988-08-18) - 288

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  • resolution (1988-08-18) - RESOLUTIONS

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  • legacy (1986-09-18) - 363

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