-
WARRENBY LIMITED - 85 Strand, London, WC2R 0DW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02126998
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Strand
- London
- WC2R 0DW
- England 85 Strand, London, WC2R 0DW, England UK
Management
- Geschäftsführung
- RANDEREE, Faisal
- Prokuristen
- SHELLEY, Christopher Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1987
- Alter der Firma 1987-04-30 37 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Faisal Randeree
- Mr Faisal Randeree
- Mr Faisal Ahmed Randeree
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2022-02-19
- Letzte Einreichung: 2021-02-05
-
WARRENBY LIMITED Firmenbeschreibung
- WARRENBY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02126998. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 85 Strand erreicht werden.
Jetzt sichern WARRENBY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warrenby Limited - 85 Strand, London, WC2R 0DW, England, Grossbritannien
- 1987-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARRENBY 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
-
change-to-a-person-with-significant-control (2021-09-07) - PSC04
-
change-person-director-company-with-change-date (2021-09-06) - CH01
-
change-to-a-person-with-significant-control (2021-09-06) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
-
change-person-secretary-company-with-change-date (2021-01-27) - CH03
-
confirmation-statement-with-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-05-12) - MR04
-
accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
-
confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
confirmation-statement-with-updates (2016-10-25) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-09-20) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
-
termination-director-company-with-name (2011-10-26) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
change-person-director-company-with-change-date (2010-04-09) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-10-12) - AA
-
legacy (2009-02-13) - 363a
-
legacy (2009-02-12) - 190
-
legacy (2009-02-12) - 353
-
legacy (2009-02-12) - 287
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 288c
-
legacy (2008-10-07) - 288c
-
accounts-with-accounts-type-total-exemption-full (2008-09-25) - AA
-
legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 288b
-
accounts-with-accounts-type-full (2007-06-03) - AA
-
auditors-resignation-company (2007-04-01) - AUD
-
legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-06) - AA
-
legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-11-05) - 395
-
legacy (2005-11-14) - 288b
-
legacy (2005-03-17) - 288a
-
legacy (2005-02-16) - 363s
-
legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-01-28) - 363s
-
legacy (2004-12-20) - 288b
-
accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 363s
-
accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-06-26) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 288b
-
accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-03-07) - 288b
-
legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-08) - AA
-
legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 363s
-
legacy (1999-11-17) - 288c
-
accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 363s
-
legacy (1998-06-01) - 288a
-
legacy (1998-06-01) - 288b
-
accounts-with-accounts-type-full (1998-08-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-06) - AA
-
legacy (1997-03-18) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 287
-
legacy (1995-02-28) - 363s
-
accounts-with-accounts-type-full (1995-08-17) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-31) - AA
-
legacy (1994-02-16) - 363s
-
legacy (1994-08-05) - 288
-
legacy (1994-08-16) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-02-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-08) - 225(1)
-
accounts-with-accounts-type-full (1992-04-16) - AA
-
legacy (1992-03-24) - 363b
-
legacy (1992-03-23) - 287
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-25) - AA
-
legacy (1991-07-15) - 288
-
legacy (1991-04-29) - 288
-
legacy (1991-03-04) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-07) - AA
-
legacy (1990-01-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-17) - 363
keyboard_arrow_right 1988
-
resolution (1988-07-11) - RESOLUTIONS
-
legacy (1988-07-11) - 123
-
legacy (1988-07-11) - PUC 2
-
legacy (1988-06-27) - 363
-
accounts-with-accounts-type-full (1988-12-14) - AA
keyboard_arrow_right 1987
-
miscellaneous (1987-04-30) - MISC
-
legacy (1987-05-20) - 288
-
certificate-incorporation (1987-04-30) - CERTINC
-
incorporation-company (1987-04-30) - NEWINC
-
legacy (1987-06-11) - 224
-
legacy (1987-05-20) - 287