-
-
HOLDER MATHIAS ARCHITECTS LIMITED - 5th Floor Clareville House, Oxendon Street, London, SW1Y 4EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02108133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Clareville House
- Oxendon Street
- London
- SW1Y 4EL 5th Floor Clareville House, Oxendon Street, London, SW1Y 4EL UK
Management
- Geschäftsführung
- GAMBLE, Peter Martin
- HILL, Stephen Mark
- HOBBS, Kevin Malcolm
- JONES, Craig
- MORLEY, Terence Mark
- Prokuristen
- HOBBS, Kevin Malcolm
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1987
- Alter der Firma 1987-03-09 37 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- Holder Mathias Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLDER MATHIAS ARCHITECTS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2023-10-03
- Letzte Einreichung: 2022-09-19
✓
-
HOLDER MATHIAS ARCHITECTS LIMITED Firmenbeschreibung
- HOLDER MATHIAS ARCHITECTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02108133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1987 registriert. HOLDER MATHIAS ARCHITECTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLDER MATHIAS ARCHITECTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über 5Th Floor Clareville House erreicht werden.
Jetzt sichern HOLDER MATHIAS ARCHITECTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holder Mathias Architects Limited - 5th Floor Clareville House, Oxendon Street, London, SW1Y 4EL, Grossbritannien
- 1987-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HOLDER MATHIAS ARCHITECTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02108133#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02108133#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02108133#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-07-07) - AA
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-09-07) - GAZ1
-
gazette-filings-brought-up-to-date (2021-10-05) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
-
confirmation-statement-with-no-updates (2021-11-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-08) - AA
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-03-20) - AA
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-04-06) - AA
-
confirmation-statement-with-no-updates (2018-10-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-small (2017-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
accounts-with-accounts-type-full (2016-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
-
change-person-director-company-with-change-date (2015-01-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-02) - AA
-
change-registered-office-address-company-with-date-old-address (2014-06-11) - AD01
-
termination-director-company-with-name-termination-date (2014-06-11) - TM01
-
change-person-secretary-company-with-change-date (2014-06-11) - CH03
-
change-person-director-company-with-change-date (2014-06-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
termination-director-company-with-name-termination-date (2013-12-05) - TM01
-
accounts-with-accounts-type-full (2013-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
accounts-with-accounts-type-full (2012-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
-
accounts-with-accounts-type-full (2011-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
termination-director-company-with-name (2010-06-15) - TM01
-
termination-director-company-with-name (2010-11-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
-
resolution (2009-05-07) - RESOLUTIONS
-
legacy (2009-05-07) - 53
-
re-registration-memorandum-articles (2009-05-07) - MAR
-
certificate-re-registration-public-limited-company-to-private (2009-05-07) - CERT10
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 363a
-
legacy (2008-09-16) - 288a
-
legacy (2008-01-30) - 288b
-
legacy (2008-10-29) - 363a
-
accounts-with-accounts-type-full (2008-12-09) - AA
-
legacy (2008-10-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-01) - AA
-
accounts-with-accounts-type-full (2007-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 363s
-
accounts-with-accounts-type-full (2006-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 363s
-
accounts-with-accounts-type-full (2005-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-01) - AA
-
legacy (2004-10-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 288a
-
legacy (2003-02-04) - 288c
-
legacy (2003-02-04) - 288b
-
legacy (2003-01-10) - 288b
-
legacy (2003-02-09) - 363s
-
accounts-with-accounts-type-full (2003-04-03) - AA
-
legacy (2003-03-12) - 363s
-
legacy (2003-11-20) - 288a
-
legacy (2003-11-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
accounts-with-accounts-type-interim (2002-07-18) - AA
-
resolution (2002-08-01) - RESOLUTIONS
-
legacy (2002-08-08) - 403a
-
legacy (2002-08-28) - 169
-
certificate-change-of-name-company (2002-10-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 395
-
accounts-with-accounts-type-full (2001-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 288a
-
accounts-with-accounts-type-full (2000-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-07) - 288a
-
accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-01-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-02-27) - RESOLUTIONS
-
legacy (1998-02-27) - OC138
-
certificate-capital-reduction-issued-capital (1998-02-27) - CERT15
-
legacy (1998-04-20) - 288a
-
legacy (1998-04-20) - 88(2)R
-
resolution (1998-05-19) - RESOLUTIONS
-
legacy (1998-05-19) - 123
-
legacy (1998-04-20) - 122
-
legacy (1998-01-23) - 122
-
accounts-with-accounts-type-full (1998-01-30) - AA
-
resolution (1998-01-23) - RESOLUTIONS
-
memorandum-articles (1998-01-15) - MEM/ARTS
-
resolution (1998-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363s
-
accounts-with-accounts-type-full (1997-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-12) - 363s
-
legacy (1996-03-31) - 363s
-
legacy (1996-02-22) - 288
-
accounts-with-accounts-type-full (1996-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-13) - 288
-
legacy (1995-12-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-08) - AA
-
legacy (1994-08-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 363s
-
accounts-with-accounts-type-full (1993-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-02-16) - RESOLUTIONS
-
legacy (1992-02-16) - 123
-
legacy (1992-02-16) - 88(2)R
-
accounts-with-accounts-type-full (1992-03-25) - AA
-
accounts-with-accounts-type-full (1992-07-10) - AA
-
legacy (1992-08-21) - 395
-
legacy (1992-09-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-10) - 288
-
legacy (1991-02-10) - 363a
-
legacy (1991-02-20) - 288
-
legacy (1991-09-18) - 288
-
legacy (1991-11-13) - 363b
-
legacy (1991-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 395
-
accounts-with-accounts-type-full (1990-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-19) - 363
-
accounts-with-accounts-type-full (1989-03-16) - AA
-
resolution (1989-08-22) - RESOLUTIONS
-
legacy (1989-12-12) - 288
-
legacy (1989-12-14) - 122
-
legacy (1989-12-14) - 123
-
resolution (1989-12-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-08-12) - RESOLUTIONS
-
legacy (1988-08-12) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-13) - 288
-
legacy (1987-08-13) - 287
-
certificate-change-of-name-company (1987-07-22) - CERTNM
-
certificate-change-of-name-company (1987-07-08) - CERTNM
-
resolution (1987-09-15) - RESOLUTIONS
-
certificate-incorporation (1987-03-09) - CERTINC
-
resolution (1987-07-20) - RESOLUTIONS
-
legacy (1987-11-02) - 43(3)e
-
resolution (1987-11-02) - RESOLUTIONS
-
legacy (1987-11-02) - 43(3)
-
re-registration-memorandum-articles (1987-11-02) - MAR
-
accounts-balance-sheet (1987-11-02) - BS
-
auditors-report (1987-11-02) - AUDR
-
auditors-statement (1987-11-02) - AUDS
-
legacy (1987-11-02) - PUC 2
-
legacy (1987-12-03) - 225(1)
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1987-10-30) - CERT7
-
legacy (1987-11-02) - 123
