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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02191363
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2-4 Packhorse Road
- Gerrards Cross
- Buckinghamshire
- SL9 7QE
- England 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK
Management
- Geschäftsführung
- FLETCHER, Nigel Robert
- POLLEDRI, John Michael
- POLLEDRI, Michael Anthony
- Prokuristen
- POLLEDRI, Michael Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1987
- Alter der Firma 1987-11-11 36 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Michael Polledri
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLEARDIAL PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Firmenbeschreibung
- CHARTERHOUSE MERCANTILE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02191363. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1987 registriert. CHARTERHOUSE MERCANTILE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEARDIAL PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 2-4 Packhorse Road erreicht werden.
Jetzt sichern CHARTERHOUSE MERCANTILE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charterhouse Mercantile Properties Limited - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, Grossbritannien
- 1987-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARTERHOUSE MERCANTILE PROPERTIES 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
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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change-person-secretary-company-with-change-date (2017-06-05) - CH03
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change-person-director-company-with-change-date (2017-06-05) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
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capital-variation-of-rights-attached-to-shares (2012-05-04) - SH10
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resolution (2012-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-05-04) - SH08
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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statement-of-companys-objects (2012-05-04) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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legacy (2011-02-10) - MG01
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legacy (2011-02-09) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-06-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-05) - 287
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legacy (2007-06-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
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legacy (2007-10-04) - 288c
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
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legacy (2005-06-24) - 403a
-
legacy (2005-09-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-16) - AA
-
legacy (2005-08-02) - 395
keyboard_arrow_right 2004
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legacy (2004-08-26) - 403a
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accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
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legacy (2004-05-12) - 288b
-
legacy (2004-09-13) - 288a
-
legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 395
-
legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-08-18) - 403a
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legacy (2000-06-29) - 363s
-
legacy (2000-05-16) - 395
keyboard_arrow_right 1999
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resolution (1999-06-10) - RESOLUTIONS
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legacy (1999-06-10) - 53
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certificate-re-registration-public-limited-company-to-private (1999-06-10) - CERT10
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re-registration-memorandum-articles (1999-06-10) - MAR
-
legacy (1999-10-20) - 395
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-05-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-15) - 363s
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accounts-with-accounts-type-full (1995-06-21) - AA
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-24) - 395
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legacy (1994-05-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 363s
-
legacy (1993-11-16) - 288
-
legacy (1993-04-03) - 395
-
legacy (1993-03-02) - 395
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accounts-with-accounts-type-full (1993-11-26) - AA
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legacy (1993-11-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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legacy (1991-12-02) - 395
-
legacy (1991-08-12) - 287
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legacy (1991-07-04) - 363b
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legacy (1991-03-21) - 395
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accounts-with-accounts-type-full (1991-01-29) - AA
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legacy (1991-01-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-17) - 395
keyboard_arrow_right 1989
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auditors-report (1989-09-20) - AUDR
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certificate-re-registration-private-to-public-limited-company (1989-09-22) - CERT5
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legacy (1989-09-20) - 43(3)e
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legacy (1989-03-31) - 353
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resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-07-07) - 363
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accounts-with-accounts-type-full (1989-08-15) - AA
-
legacy (1989-07-03) - 395
-
legacy (1989-09-07) - 395
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legacy (1989-09-20) - 43(3)
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re-registration-memorandum-articles (1989-09-20) - MAR
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accounts-balance-sheet (1989-09-20) - BS
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auditors-statement (1989-09-20) - AUDS
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legacy (1989-08-30) - 395
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
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legacy (1988-01-12) - 287
-
legacy (1988-01-15) - 224
-
legacy (1988-01-15) - 288
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resolution (1988-02-09) - RESOLUTIONS
-
legacy (1988-02-25) - 395
-
legacy (1988-03-16) - 225(1)
-
legacy (1988-03-16) - 288
-
legacy (1988-04-13) - 123
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resolution (1988-04-14) - RESOLUTIONS
-
legacy (1988-04-18) - 123
-
legacy (1988-04-18) - PUC 2
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legacy (1988-04-18) - PUC 5
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legacy (1988-09-28) - 395
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legacy (1988-09-29) - 395
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memorandum-articles (1988-03-22) - MEM/ARTS
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-15) - CERTNM
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incorporation-company (1987-11-11) - NEWINC