-
HEAVENSTEAD LIMITED - 56a Haverstock Hill, London, NW3 2BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01897486
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 56a Haverstock Hill
- London
- NW3 2BH 56a Haverstock Hill, London, NW3 2BH UK
Management
- Geschäftsführung
- ZEMENIDES, Michael
- ZEMENIDES, Sophie, Dr
- COMPANY DIRECTORS (UK) LIMITED
- Prokuristen
- COMPANY SECRETARIES (U.K.) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1985
- Alter der Firma 1985-03-20 39 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Dr Michael Zemenides
- Dr Sophie Zemenides
- Dr Michael Zemenides
- Dr Sophie Zemenides
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAVENSTEAD INSURANCE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
-
HEAVENSTEAD LIMITED Firmenbeschreibung
- HEAVENSTEAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01897486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.1985 registriert. HEAVENSTEAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAVENSTEAD INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt.Die Firma kann schriftlich über 56A Haverstock Hill erreicht werden.
Jetzt sichern HEAVENSTEAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heavenstead Limited - 56a Haverstock Hill, London, NW3 2BH, Grossbritannien
- 1985-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEAVENSTEAD 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 2023
-
confirmation-statement-with-updates (2023-03-28) - CS01
-
accounts-with-accounts-type-dormant (2023-03-17) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-03-23) - AA
-
confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
accounts-with-accounts-type-dormant (2020-03-19) - AA
-
accounts-with-accounts-type-dormant (2020-06-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-03-28) - AA
-
confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
accounts-with-accounts-type-dormant (2018-03-26) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
accounts-with-accounts-type-dormant (2017-02-22) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
accounts-with-accounts-type-dormant (2015-08-13) - AA
-
termination-director-company-with-name-termination-date (2015-03-05) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
-
accounts-with-accounts-type-dormant (2012-08-15) - AA
-
accounts-with-accounts-type-dormant (2012-01-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
accounts-with-accounts-type-dormant (2011-02-07) - AA
-
appoint-person-director-company-with-name (2011-01-27) - AP01
keyboard_arrow_right 2010
-
change-corporate-director-company-with-change-date (2010-11-08) - CH02
-
accounts-with-accounts-type-dormant (2010-02-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
change-corporate-secretary-company-with-change-date (2010-11-08) - CH04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-03-02) - AA
-
change-corporate-secretary-company-with-change-date (2009-11-10) - CH04
-
change-corporate-director-company-with-change-date (2009-11-10) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 363a
-
accounts-with-accounts-type-dormant (2007-09-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 363a
-
accounts-with-accounts-type-dormant (2006-07-10) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-25) - AA
-
accounts-with-accounts-type-dormant (2005-04-13) - AA
-
legacy (2005-11-28) - 363a
keyboard_arrow_right 2004
-
memorandum-articles (2004-12-24) - MEM/ARTS
-
certificate-change-of-name-company (2004-12-20) - CERTNM
-
accounts-with-accounts-type-dormant (2004-04-06) - AA
-
legacy (2004-11-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 363a
-
accounts-with-accounts-type-dormant (2003-04-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 363a
-
accounts-with-accounts-type-dormant (2002-03-18) - AA
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-02-16) - AA
-
legacy (2001-01-28) - 363s
-
legacy (2001-03-14) - 288a
-
legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-02-29) - AA
-
legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-04-30) - AA
-
resolution (1999-04-30) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 363s
-
accounts-with-accounts-type-dormant (1998-03-02) - AA
-
resolution (1998-03-02) - RESOLUTIONS
-
legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-01-10) - AA
-
resolution (1997-01-10) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 288
-
legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-11-30) - AA
-
resolution (1995-11-30) - RESOLUTIONS
-
legacy (1995-11-30) - 363s
-
legacy (1995-01-26) - 363s
-
accounts-with-accounts-type-dormant (1995-01-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-02-10) - AA
-
resolution (1994-02-10) - RESOLUTIONS
-
legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-02-05) - AA
-
resolution (1993-02-05) - RESOLUTIONS
-
legacy (1993-02-23) - 363b
keyboard_arrow_right 1992
-
legacy (1992-10-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 288
-
accounts-with-accounts-type-dormant (1991-12-13) - AA
-
resolution (1991-12-13) - RESOLUTIONS
-
legacy (1991-12-13) - 363b
-
accounts-with-accounts-type-dormant (1991-03-18) - AA
-
resolution (1991-03-18) - RESOLUTIONS
-
legacy (1991-03-18) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-02-08) - AA
-
resolution (1990-02-08) - RESOLUTIONS
-
legacy (1990-01-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-18) - 363
-
accounts-with-made-up-date (1988-10-18) - AA
-
resolution (1988-10-18) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-09-25) - 225(1)
-
resolution (1987-08-06) - RESOLUTIONS
-
legacy (1987-08-06) - 363
-
accounts-with-accounts-type-dormant (1987-02-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 225(1)
-
legacy (1986-12-08) - 288
-
legacy (1986-11-27) - 363
-
legacy (1986-11-27) - 288