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ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01918405
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Etel House
- Avenue One
- Letchworth Garden City
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU UK
Management
- Geschäftsführung
- FUKUDA, Takeshi
- LYNOTT, Mark
- Prokuristen
- PABANI, Nizar Bahadurali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1985
- Alter der Firma 1985-06-03 39 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon King
- -
- Mr Mark Lynott
- Mr Takeshi Fukuda
- -
- Anglo-Dutch Property Holding Cooperatief Wa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHAS. R. COLLINS PROPERTY CO. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
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ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED Firmenbeschreibung
- ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01918405. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1985 registriert. ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHAS. R. COLLINS PROPERTY CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über Etel House erreicht werden.
Jetzt sichern ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo-Dutch Property (Uk) Holding Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
- 1985-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANGLO-DUTCH PROPERTY (UK) HOLDING 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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appoint-person-secretary-company-with-name-date (2021-01-03) - AP03
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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confirmation-statement-with-updates (2020-06-02) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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confirmation-statement-with-updates (2019-04-16) - CS01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC01
-
change-to-a-person-with-significant-control (2019-04-18) - PSC05
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confirmation-statement-with-no-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-17) - CS01
-
resolution (2018-04-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-25) - SH01
-
accounts-with-accounts-type-full (2018-12-17) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
confirmation-statement-with-updates (2017-04-13) - CS01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
-
accounts-with-accounts-type-full (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-12) - RESOLUTIONS
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legacy (2012-06-12) - CAP-SS
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legacy (2012-06-12) - SH20
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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capital-statement-capital-company-with-date-currency-figure (2012-06-19) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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certificate-change-of-name-company (2012-08-20) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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termination-director-company-with-name (2012-08-22) - TM01
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change-of-name-notice (2012-08-20) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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termination-director-company-with-name (2011-08-05) - TM01
-
termination-secretary-company-with-name (2011-08-05) - TM02
-
appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288c
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-dormant (2009-10-31) - AA
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 287
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-07-18) - 363a
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-07) - AA
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legacy (2005-04-07) - 288b
-
legacy (2005-06-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 363s
-
legacy (2004-04-20) - 288c
-
legacy (2004-08-02) - 288a
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legacy (2004-08-02) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-11) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-11-03) - AA
-
legacy (2003-06-30) - 288c
-
legacy (2003-06-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 288b
-
legacy (2002-11-30) - 288a
-
resolution (2002-11-13) - RESOLUTIONS
-
legacy (2002-11-13) - 288b
-
legacy (2002-06-24) - 363s
-
accounts-with-accounts-type-dormant (2002-03-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-07-19) - 363s
-
accounts-with-accounts-type-dormant (2001-10-29) - AA
-
legacy (2001-05-22) - 288b
keyboard_arrow_right 2000
-
resolution (2000-08-14) - RESOLUTIONS
-
legacy (2000-06-26) - 363s
-
legacy (2000-04-11) - 288b
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accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
-
resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-12-29) - 225
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-07-14) - 363a
-
legacy (1999-02-05) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-07-02) - 363a
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accounts-with-accounts-type-full (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-07-09) - 363(190)
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legacy (1997-07-09) - 363a
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legacy (1997-07-09) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-06-23) - 288
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legacy (1996-06-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-14) - AA
keyboard_arrow_right 1994
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legacy (1994-07-20) - 363s
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accounts-with-accounts-type-full (1994-09-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-23) - AA
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legacy (1992-07-03) - 363s
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accounts-with-accounts-type-full (1992-01-21) - AA
keyboard_arrow_right 1991
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legacy (1991-08-27) - 363b
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accounts-with-accounts-type-full (1991-04-19) - AA
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legacy (1991-02-28) - GEN117
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legacy (1991-02-28) - 363
keyboard_arrow_right 1990
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legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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statement-of-affairs (1989-09-12) - SA
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legacy (1989-09-12) - PUC 3
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accounts-with-accounts-type-full (1989-02-15) - AA
keyboard_arrow_right 1988
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legacy (1988-08-05) - 288
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legacy (1988-08-02) - 287
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legacy (1988-08-02) - 288
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legacy (1988-08-02) - 225(1)
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memorandum-articles (1988-07-29) - MEM/ARTS
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auditors-resignation-company (1988-07-20) - AUD
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accounts-with-accounts-type-full (1988-03-09) - AA
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legacy (1988-03-09) - 363
keyboard_arrow_right 1986
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legacy (1986-05-16) - 123
keyboard_arrow_right 1985
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incorporation-company (1985-06-03) - NEWINC