• UK
  • HELICAL PROPERTIES INVESTMENT LIMITED - 5 Hanover Square, London, W1S 1HQ, Grossbritannien

Firmenprofil

Handelsregisternummer
01919072
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5 Hanover Square
London
W1S 1HQ
5 Hanover Square, London, W1S 1HQ UK

Management

Geschäftsführung
INWOOD, John Charles
KAYE, Gerald Anthony
MOSS, James Richard
MURPHY, Timothy John
Prokuristen
HELICAL REGISTRARS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.06.1985
Alter der Firma
1985-06-04 38 Jahre
SIC/NACE
68100

Eigentumsverhältnisse

Beneficial Owners
Helical Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
HELICAL PROPERTIES (EASTERN) LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
Jahresmeldung
Fälligkeit: 2024-07-06
Letzte Einreichung: 2023-06-22

HELICAL PROPERTIES INVESTMENT LIMITED Firmenbeschreibung

HELICAL PROPERTIES INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01919072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1985 registriert. HELICAL PROPERTIES INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HELICAL PROPERTIES (EASTERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 5 Hanover Square erreicht werden.
Mehr Information

Jetzt sichern HELICAL PROPERTIES INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Helical Properties Investment Limited - 5 Hanover Square, London, W1S 1HQ, Grossbritannien

1985-06-04 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

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

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • accounts-with-accounts-type-full (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2018-10-11) - AA

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • accounts-with-accounts-type-full (2016-11-16) - AA

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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-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-full (2015-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-07-31) - CH04

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • accounts-with-accounts-type-full (2015-01-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-full (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • accounts-with-accounts-type-full (2011-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-08-10) - CH04

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (1992-06-12) - 363b

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  • legacy (1991-01-11) - 288

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  • legacy (1991-01-17) - 395

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  • legacy (1991-06-04) - 288

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  • legacy (1991-06-28) - 363x

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  • legacy (1991-09-18) - 395

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  • accounts-with-accounts-type-full (1990-01-12) - AA

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  • legacy (1990-06-27) - 288

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  • legacy (1990-01-12) - 363

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  • accounts-with-accounts-type-full (1990-10-02) - AA

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  • legacy (1990-10-02) - 363

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  • resolution (1989-04-21) - RESOLUTIONS

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  • resolution (1989-05-16) - RESOLUTIONS

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  • legacy (1989-05-24) - 395

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  • legacy (1989-09-18) - 395

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  • legacy (1988-04-07) - 395

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  • legacy (1988-04-08) - AC05

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  • legacy (1988-04-13) - 395

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  • legacy (1988-04-21) - 288

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  • resolution (1988-05-18) - RESOLUTIONS

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  • legacy (1988-08-03) - 363

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  • legacy (1988-07-21) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1986-10-06) - CERTNM

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  • legacy (1986-09-10) - 224

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  • certificate-change-of-name-company (1985-07-25) - CERTNM

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