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NEWABLE PROPERTIES LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01793938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Geschäftsführung
- COLLIS, Peter George
- MANSON, Christopher John
- WALSH, Michael Bernard
- Prokuristen
- HOFMAN, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1984
- Alter der Firma 1984-02-22 40 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Newable Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLE PROPERTIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800A5DPEJF98Y1612
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-08-11
- Letzte Einreichung: 2021-07-28
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NEWABLE PROPERTIES LIMITED Firmenbeschreibung
- NEWABLE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01793938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1984 registriert. NEWABLE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 140 Aldersgate Street erreicht werden.
Jetzt sichern NEWABLE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newable Properties Limited - 140 Aldersgate Street, London, EC1A 4HY, England, Grossbritannien
- 1984-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEWABLE PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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legacy (2021-12-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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legacy (2021-12-09) - AGREEMENT2
-
legacy (2021-12-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
-
confirmation-statement-with-no-updates (2018-08-01) - CS01
-
accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
-
mortgage-charge-part-both-with-charge-number (2017-04-08) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
-
mortgage-satisfy-charge-part (2017-03-23) - MR04
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
-
accounts-with-accounts-type-full (2017-09-01) - AA
-
change-to-a-person-with-significant-control (2017-08-02) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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confirmation-statement-with-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
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confirmation-statement-with-updates (2016-07-29) - CS01
-
termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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resolution (2016-10-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
keyboard_arrow_right 2015
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resolution (2015-04-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
-
accounts-with-accounts-type-full (2015-08-28) - AA
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
termination-director-company-with-name-termination-date (2015-12-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
-
mortgage-satisfy-charge-full (2014-11-04) - MR04
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
-
mortgage-satisfy-charge-full (2013-10-23) - MR04
-
accounts-with-accounts-type-full (2013-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-secretary-company-with-name (2011-04-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
appoint-person-secretary-company-with-name (2011-04-07) - AP03
-
accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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legacy (2010-01-30) - MG01
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accounts-with-accounts-type-full (2010-01-31) - AA
-
accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-08-17) - 363a
-
legacy (2009-05-07) - 403a
-
legacy (2009-04-20) - 287
-
legacy (2009-04-16) - 288a
-
legacy (2009-04-16) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
-
legacy (2008-10-03) - 403a
-
legacy (2008-09-01) - 288b
-
accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-08-31) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 287
-
legacy (2006-05-09) - 403a
-
accounts-with-accounts-type-full (2006-11-08) - AA
-
legacy (2006-09-01) - 403a
-
legacy (2006-08-29) - 363s
-
legacy (2006-06-30) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 395
-
legacy (2005-04-19) - 395
-
legacy (2005-08-25) - 363s
-
auditors-resignation-company (2005-04-04) - AUD
-
legacy (2005-12-09) - 395
-
accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 395
-
legacy (2004-10-06) - 395
-
accounts-with-accounts-type-full (2004-09-14) - AA
-
legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-03) - AUD
-
accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 403a
-
legacy (2002-02-07) - 288a
-
legacy (2002-02-07) - 288b
-
legacy (2002-04-26) - 403a
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-05-20) - 395
-
legacy (2002-08-09) - 363a
-
legacy (2002-08-10) - 288b
-
legacy (2002-09-12) - 288a
-
legacy (2002-09-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 395
-
legacy (2001-08-03) - 363s
-
accounts-with-accounts-type-full (2001-11-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-28) - 403a
-
accounts-with-accounts-type-full (2000-12-11) - AA
-
legacy (2000-08-09) - 363s
-
legacy (2000-05-25) - 395
-
legacy (2000-05-18) - 395
-
legacy (2000-04-21) - 395
-
legacy (2000-04-08) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288c
-
legacy (1999-02-23) - 395
-
legacy (1999-05-11) - 395
-
legacy (1999-06-11) - 288b
-
legacy (1999-08-31) - 288c
-
accounts-with-accounts-type-full (1999-09-08) - AA
-
legacy (1999-09-10) - 288b
-
legacy (1999-09-20) - 363a
-
legacy (1999-10-22) - 288c
-
legacy (1999-09-03) - 395
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 395
-
legacy (1998-03-13) - 403a
-
legacy (1998-03-23) - 288a
-
auditors-resignation-company (1998-07-27) - AUD
-
accounts-with-accounts-type-full (1998-08-11) - AA
-
legacy (1998-02-06) - 395
-
legacy (1998-09-10) - 395
-
legacy (1998-09-12) - 395
-
legacy (1998-09-17) - 395
-
legacy (1998-11-11) - 395
-
legacy (1998-08-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288c
-
legacy (1997-06-18) - 403a
-
legacy (1997-06-26) - 288c
-
legacy (1997-09-04) - 363a
-
legacy (1997-09-24) - 288c
-
accounts-with-accounts-type-full (1997-08-05) - AA
-
legacy (1997-10-02) - 395
-
legacy (1997-10-22) - 395
-
legacy (1997-10-24) - 395
keyboard_arrow_right 1996
-
legacy (1996-05-02) - 288
-
legacy (1996-02-14) - 403a
-
legacy (1996-04-25) - 123
-
legacy (1996-04-25) - 88(2)R
-
resolution (1996-05-01) - RESOLUTIONS
-
legacy (1996-06-19) - 395
-
accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-06-21) - 395
-
legacy (1996-06-26) - 395
-
legacy (1996-08-11) - 288
-
legacy (1996-08-14) - 363a
keyboard_arrow_right 1995
-
legacy (1995-02-04) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 288
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accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-08-10) - 363x
-
legacy (1995-10-24) - 287
-
legacy (1995-12-06) - 288
-
legacy (1995-07-14) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-09-04) - 363x
-
legacy (1994-07-08) - 395
-
legacy (1994-12-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 363x
-
accounts-with-accounts-type-full (1993-09-09) - AA
-
legacy (1993-05-20) - 288
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-02-27) - 288
-
legacy (1992-03-04) - 395
-
legacy (1992-05-27) - 288
-
legacy (1992-08-21) - 288
-
legacy (1992-09-09) - 363x
-
legacy (1992-10-12) - 288
-
legacy (1992-10-17) - 288
-
accounts-with-accounts-type-full (1992-08-26) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-08-16) - 363x
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resolution (1991-07-08) - RESOLUTIONS
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legacy (1991-04-23) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-01-17) - 403a
-
auditors-resignation-company (1990-05-02) - AUD
-
legacy (1990-08-17) - 288
-
certificate-change-of-name-company (1990-03-30) - CERTNM
-
legacy (1990-10-03) - 363
-
legacy (1990-10-18) - 395
-
legacy (1990-09-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 395
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certificate-change-of-name-company (1989-03-06) - CERTNM
-
legacy (1989-04-13) - 288
-
legacy (1989-05-31) - 288
-
legacy (1989-07-12) - 363
-
accounts-with-accounts-type-full (1989-09-13) - AA
-
legacy (1989-11-03) - 395
keyboard_arrow_right 1988
-
legacy (1988-05-27) - 287
-
legacy (1988-04-29) - 288
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certificate-change-of-name-company (1988-02-08) - CERTNM
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memorandum-articles (1988-05-13) - MEM/ARTS
-
legacy (1988-05-24) - 288
-
legacy (1988-06-08) - 122
-
legacy (1988-07-14) - PUC 5
-
resolution (1988-06-08) - RESOLUTIONS
-
legacy (1988-06-30) - 288
-
legacy (1988-07-11) - 363
-
accounts-with-accounts-type-full (1988-07-11) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-05) - AA
-
legacy (1987-09-05) - 363
-
legacy (1987-02-26) - 287
-
legacy (1987-02-26) - 363
-
accounts-with-accounts-type-dormant (1987-02-07) - AA
-
resolution (1987-02-07) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-06-19) - 288
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legacy (1986-08-02) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-02-22) - MISC