-
SPENCER HOUSE LIMITED - 27 St James's Place, London, SW1A 1NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02182153
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 St James's Place
- London
- SW1A 1NR 27 St James's Place, London, SW1A 1NR UK
Management
- Geschäftsführung
- JONES, Andrew William
- MOSS, Nathan Sebastian
- LEIGH-WOOD, Janine
- Prokuristen
- J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1987
- Alter der Firma 1987-10-22 36 Jahre
- SIC/NACE
- 56210
Eigentumsverhältnisse
- Beneficial Owners
- Rit Capital Partners Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-18
- Letzte Einreichung: 2023-05-04
-
SPENCER HOUSE LIMITED Firmenbeschreibung
- SPENCER HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02182153. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1987 registriert. SPENCER HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 27 St James's Place erreicht werden.
Jetzt sichern SPENCER HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spencer House Limited - 27 St James's Place, London, SW1A 1NR, Grossbritannien
- 1987-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPENCER HOUSE 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 2023
-
termination-director-company-with-name-termination-date (2023-10-04) - TM01
-
appoint-person-director-company-with-name-date (2023-11-29) - AP01
-
accounts-with-accounts-type-full (2023-05-10) - AA
-
confirmation-statement-with-no-updates (2023-05-09) - CS01
-
termination-director-company-with-name-termination-date (2023-01-30) - TM01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-06-29) - CH01
-
termination-director-company-with-name-termination-date (2022-03-07) - TM01
-
accounts-with-accounts-type-full (2022-04-14) - AA
-
confirmation-statement-with-no-updates (2022-05-06) - CS01
-
appoint-person-director-company-with-name-date (2022-06-29) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-16) - CS01
-
accounts-with-accounts-type-full (2021-08-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
-
accounts-with-accounts-type-full (2020-08-04) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
accounts-with-accounts-type-full (2019-08-20) - AA
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
accounts-with-accounts-type-full (2017-03-31) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-09) - CH01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
accounts-with-accounts-type-full (2015-03-30) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
change-corporate-secretary-company-with-change-date (2014-07-29) - CH04
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
change-person-director-company-with-change-date (2014-07-29) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-23) - TM01
-
change-account-reference-date-company-current-shortened (2012-10-05) - AA01
-
accounts-with-accounts-type-full (2012-09-19) - AA
-
change-person-director-company-with-change-date (2012-08-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
capital-allotment-shares (2012-06-28) - SH01
-
termination-director-company-with-name (2012-03-21) - TM01
-
accounts-with-accounts-type-full (2012-01-13) - AA
-
appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
change-person-director-company-with-change-date (2011-07-04) - CH01
-
change-person-director-company-with-change-date (2011-08-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-23) - AA
-
termination-director-company-with-name (2010-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 363a
-
legacy (2009-08-04) - 363a
-
accounts-with-accounts-type-dormant (2009-07-15) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-08-15) - AA
-
legacy (2008-06-10) - 363a
-
legacy (2008-06-09) - 287
-
legacy (2008-02-26) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-14) - AA
-
legacy (2007-09-30) - 288c
-
legacy (2007-08-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
-
legacy (2006-05-05) - 288a
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-15) - 288a
-
legacy (2006-07-28) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-09-15) - AA
-
legacy (2006-07-28) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288a
-
legacy (2005-07-19) - 363s
-
accounts-with-accounts-type-dormant (2005-06-29) - AA
-
legacy (2005-06-18) - 288b
-
legacy (2005-03-02) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-08-18) - AA
-
resolution (2004-08-09) - RESOLUTIONS
-
legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-26) - AA
-
legacy (2003-08-28) - 288a
-
legacy (2003-09-26) - 288b
-
legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 363s
-
legacy (2002-08-20) - 288c
-
accounts-with-accounts-type-dormant (2002-07-26) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-07-19) - AA
-
legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288a
-
legacy (2000-08-15) - 363s
-
legacy (2000-02-08) - 288a
-
accounts-with-accounts-type-dormant (2000-08-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363s
-
accounts-with-accounts-type-dormant (1999-06-17) - AA
-
resolution (1999-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-01-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-22) - 363s
-
auditors-resignation-company (1998-07-17) - AUD
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 123
-
accounts-with-accounts-type-dormant (1997-02-18) - AA
-
legacy (1997-02-18) - 225
-
legacy (1997-02-06) - 288a
-
legacy (1997-02-06) - 288b
-
resolution (1997-02-24) - RESOLUTIONS
-
memorandum-articles (1997-02-24) - MEM/ARTS
-
legacy (1997-06-13) - 288a
-
legacy (1997-06-13) - 288b
-
legacy (1997-06-13) - 225
-
legacy (1997-07-27) - 363s
-
legacy (1997-09-23) - 288b
-
legacy (1997-10-31) - 288a
-
legacy (1997-02-24) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 288
-
legacy (1996-08-04) - 363s
-
legacy (1996-06-12) - 288
-
legacy (1996-04-21) - 288
-
accounts-with-accounts-type-dormant (1996-04-04) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-30) - 288
-
accounts-with-accounts-type-dormant (1995-04-11) - AA
-
legacy (1995-07-31) - 363s
-
legacy (1995-09-04) - 288
-
legacy (1995-05-31) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-06) - 363s
-
accounts-with-accounts-type-dormant (1994-05-31) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-04-14) - AA
-
legacy (1993-07-05) - 288
-
resolution (1993-04-07) - RESOLUTIONS
-
legacy (1993-10-18) - 288
-
legacy (1993-08-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 363s
-
accounts-with-accounts-type-full (1992-07-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 363a
-
legacy (1991-08-22) - 288
-
accounts-with-accounts-type-full (1991-07-15) - AA
-
memorandum-articles (1991-01-11) - MEM/ARTS
-
certificate-change-of-name-company (1991-01-03) - CERTNM
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-01-20) - 287
-
legacy (1990-10-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-07) - 288
-
accounts-with-accounts-type-full (1989-08-21) - AA
-
resolution (1989-08-22) - RESOLUTIONS
-
certificate-change-of-name-company (1989-10-10) - CERTNM
-
legacy (1989-08-29) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 288
-
legacy (1987-12-15) - PUC 5
-
certificate-change-of-name-company (1987-12-10) - CERTNM
-
memorandum-articles (1987-11-17) - MEM/ARTS
-
legacy (1987-11-17) - 288
-
legacy (1987-11-17) - 287
-
resolution (1987-11-13) - RESOLUTIONS
-
incorporation-company (1987-10-22) - NEWINC
-
legacy (1987-11-25) - 224