-
BROOKGREEN LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02142286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Geschäftsführung
- KHALASTCHI, Anthony Menashi
- KHALASTCHI, Frank
- KHALASTCHI, Peter Salim David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1987
- Alter der Firma 1987-06-24 36 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Flodrive Limited
- Flodrive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2013-02-09
- Jahresmeldung
- Fälligkeit: 2022-02-23
- Letzte Einreichung: 2021-02-09
-
BROOKGREEN LIMITED Firmenbeschreibung
- BROOKGREEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02142286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1987 registriert. BROOKGREEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über 68 Grafton Way erreicht werden.
Jetzt sichern BROOKGREEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookgreen Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom, Grossbritannien
- 1987-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROOKGREEN 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
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-11) - CS01
-
accounts-with-accounts-type-small (2020-11-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-02-13) - CS01
-
accounts-with-accounts-type-small (2019-01-16) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
-
confirmation-statement-with-updates (2018-02-09) - CS01
-
accounts-with-accounts-type-small (2018-01-11) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
change-person-director-company-with-change-date (2015-06-24) - CH01
-
change-person-secretary-company-with-change-date (2015-07-24) - CH03
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
change-person-director-company-with-change-date (2015-07-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
-
accounts-with-accounts-type-full (2015-12-16) - AA
-
change-person-director-company-with-change-date (2015-07-24) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
change-person-director-company-with-change-date (2014-09-15) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-24) - AA
-
legacy (2009-08-05) - 403a
-
legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 395
-
legacy (2008-03-06) - 363a
-
accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-11-01) - 288c
-
legacy (2008-11-04) - 288c
-
legacy (2008-11-20) - 287
-
legacy (2008-11-21) - 288c
-
legacy (2008-05-07) - 403a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-07) - AA
-
legacy (2007-03-22) - 363a
-
legacy (2007-10-06) - 403a
-
legacy (2007-11-17) - 403a
-
accounts-with-accounts-type-full (2007-12-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 288c
-
legacy (2005-03-07) - 363a
-
legacy (2005-02-22) - 288c
-
legacy (2005-09-24) - 395
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-30) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-03-24) - 363a
-
legacy (2004-03-24) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-09) - AA
-
legacy (2003-03-07) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-01) - AA
-
legacy (2002-05-14) - 395
-
legacy (2002-03-13) - 363a
-
accounts-with-accounts-type-full (2002-02-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 395
-
accounts-with-accounts-type-full (2001-02-16) - AA
-
legacy (2001-03-27) - 363a
-
legacy (2001-09-06) - 395
-
legacy (2001-10-31) - 287
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288a
-
accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-03-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-21) - 225
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-04-19) - 363a
-
legacy (1999-01-16) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 395
-
legacy (1998-05-07) - 287
-
legacy (1998-05-07) - 288b
-
legacy (1998-05-07) - 288a
-
legacy (1998-01-13) - 395
-
legacy (1998-06-02) - 363a
-
legacy (1998-06-19) - 288b
-
accounts-with-accounts-type-full (1998-06-26) - AA
-
legacy (1998-06-02) - 363(353)
keyboard_arrow_right 1997
-
certificate-capital-cancellation-share-premium-account (1997-11-14) - CERT21
-
court-order (1997-11-14) - OC
-
legacy (1997-07-08) - 288c
-
resolution (1997-07-04) - RESOLUTIONS
-
legacy (1997-06-12) - 395
-
legacy (1997-05-20) - 288a
-
accounts-with-accounts-type-full-group (1997-03-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-23) - 225
-
legacy (1996-06-23) - 288
-
legacy (1996-03-26) - 288
-
legacy (1996-06-23) - 363x
-
accounts-with-accounts-type-full-group (1996-05-24) - AA
-
legacy (1996-07-08) - 53
-
resolution (1996-08-01) - RESOLUTIONS
-
resolution (1996-07-10) - RESOLUTIONS
-
miscellaneous (1996-07-10) - MISC
-
certificate-re-registration-public-limited-company-to-private (1996-07-10) - CERT10
-
legacy (1996-08-22) - 395
-
legacy (1996-09-06) - 395
-
legacy (1996-12-24) - 395
-
legacy (1996-12-31) - 395
-
re-registration-memorandum-articles (1996-07-08) - MAR
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-03-28) - AA
-
legacy (1995-02-16) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-28) - AA
-
legacy (1994-02-22) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-25) - AA
-
legacy (1993-02-14) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-23) - 88(2)O
-
legacy (1992-03-13) - 88(2)P
-
legacy (1992-02-26) - 363x
-
legacy (1992-02-19) - 403a
-
accounts-with-accounts-type-full-group (1992-05-27) - AA
-
legacy (1992-03-23) - 88(3)
-
legacy (1992-07-14) - 403a
keyboard_arrow_right 1991
-
legacy (1991-03-08) - 403a
-
legacy (1991-06-07) - 363x
-
legacy (1991-06-24) - 395
-
legacy (1991-07-01) - 395
-
legacy (1991-07-18) - 403a
-
legacy (1991-07-06) - 395
-
legacy (1991-07-31) - 395
-
accounts-with-accounts-type-full-group (1991-09-09) - AA
-
legacy (1991-09-27) - 288
-
legacy (1991-12-11) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-02-26) - AA
-
legacy (1990-03-07) - 287
-
legacy (1990-03-22) - 363
-
resolution (1990-04-04) - RESOLUTIONS
-
legacy (1990-04-04) - 43(3)
-
auditors-report (1990-04-04) - AUDR
-
auditors-statement (1990-04-04) - AUDS
-
accounts-balance-sheet (1990-04-04) - BS
-
legacy (1990-04-04) - 43(3)e
-
re-registration-memorandum-articles (1990-04-04) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-04-04) - CERT7
-
legacy (1990-04-23) - 288
-
legacy (1990-06-28) - 403a
-
legacy (1990-10-22) - 403a
-
legacy (1990-06-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 403a
-
legacy (1989-02-21) - 395
-
legacy (1989-02-08) - 395
-
legacy (1989-02-01) - 395
-
legacy (1989-01-23) - 395
-
legacy (1989-01-23) - 403a
-
legacy (1989-01-06) - 225(1)
-
legacy (1989-10-25) - 395
-
accounts-with-accounts-type-full-group (1989-09-12) - AA
-
legacy (1989-08-29) - 403a
-
legacy (1989-08-09) - 395
-
resolution (1989-08-03) - RESOLUTIONS
-
legacy (1989-07-19) - 403a
-
legacy (1989-06-29) - 403a
-
legacy (1989-06-13) - 395
-
legacy (1989-04-20) - 403a
-
legacy (1989-03-01) - 363
-
legacy (1989-08-03) - 123
keyboard_arrow_right 1988
-
legacy (1988-08-04) - 395
-
legacy (1988-04-18) - 288
-
legacy (1988-04-15) - 395
-
legacy (1988-12-02) - 395
-
legacy (1988-11-17) - 403a
-
legacy (1988-11-02) - 403a
-
legacy (1988-11-01) - 403a
-
legacy (1988-10-24) - 395
-
legacy (1988-10-03) - 395
-
certificate-change-of-name-company (1988-09-22) - CERTNM
-
legacy (1988-09-16) - 395
-
legacy (1988-09-19) - 395
keyboard_arrow_right 1987
-
legacy (1987-12-03) - PUC 2
-
legacy (1987-12-03) - 123
-
resolution (1987-12-03) - RESOLUTIONS
-
resolution (1987-10-21) - RESOLUTIONS
-
legacy (1987-10-21) - 288
-
legacy (1987-10-21) - 287
-
certificate-change-of-name-company (1987-09-24) - CERTNM
-
incorporation-company (1987-06-24) - NEWINC
-
legacy (1987-11-11) - PUC 5