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WENDOVER COURT MANAGEMENT LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02204793
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Geschäftsführung
- ABDELNOUR, Carine
- ARMES, Rohan Bruce Harcourt
- REIM, Claudia
- SOHI, Jasminder
- WEE, Adeline Yen-Ping
- WILLIAMS, David
- Prokuristen
- RENDALL AND RITTNER LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1987
- Alter der Firma 1987-12-11 36 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Rohan Bruce Harcourt Armes
- Rebecca Anne Cox
- Carine Abdelnour
- John Falding
- Claudia Reim
- Ms Jasminder Sohi
- Adeline Yen-Ping Wee
- David Williams
- Rohan Bruce Harcourt Armes
- Rebecca Anne Cox
- Carine Abdelnour
- John Falding
- Claudia Reim
- Ms Jasminder Sohi
- Adeline Yen-Ping Wee
- David Williams
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RECT-DATE AMD'D FROM 5
- Bilanzhinterlegung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2019-09-29
- lezte Bilanzhinterlegung
- 2012-09-16
- Jahresmeldung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-09-16
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WENDOVER COURT MANAGEMENT LIMITED Firmenbeschreibung
- WENDOVER COURT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02204793. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1987 registriert. WENDOVER COURT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RECT-DATE AMD'D FROM 5 ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2012.Die Firma kann schriftlich über C/o Rendall And Rittner Limited erreicht werden.
Jetzt sichern WENDOVER COURT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wendover Court Management Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
- 1987-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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resolution (2021-02-20) - RESOLUTIONS
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memorandum-articles (2021-02-20) - MA
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-corporate-secretary-company-with-change-date (2021-02-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-11) - PSC04
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change-person-director-company-with-change-date (2020-03-11) - CH01
-
confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-06-17) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
-
accounts-with-accounts-type-total-exemption-full (2014-01-22) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-02-04) - TM02
-
appoint-corporate-secretary-company-with-name (2013-02-04) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-21) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-26) - TM02
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termination-director-company-with-name (2011-11-14) - TM01
-
appoint-person-secretary-company-with-name (2011-01-26) - AP03
-
accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
-
termination-secretary-company-with-name (2011-11-14) - TM02
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
accounts-with-accounts-type-full (2010-01-25) - AA
-
appoint-person-director-company-with-name (2010-01-14) - AP01
-
appoint-person-secretary-company-with-name (2010-01-14) - AP03
-
change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-22) - AA
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
-
legacy (2009-05-16) - 288b
-
legacy (2009-08-04) - 288b
-
legacy (2009-09-29) - 363a
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termination-director-company-with-name (2009-11-14) - TM01
-
termination-secretary-company-with-name (2009-11-14) - TM02
-
appoint-person-director-company-with-name (2009-12-31) - AP01
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legacy (2009-09-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-24) - AA
-
legacy (2008-09-08) - 288a
-
legacy (2008-07-08) - 288a
-
legacy (2008-06-05) - 288b
-
legacy (2008-04-18) - 288b
-
legacy (2008-04-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 288b
-
legacy (2007-11-15) - 363s
-
legacy (2007-10-02) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
-
legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288a
-
legacy (2005-03-22) - 363s
-
legacy (2005-11-24) - 363s
-
accounts-with-accounts-type-full (2005-12-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
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legacy (2004-09-02) - 288b
-
legacy (2004-06-16) - 288a
-
accounts-with-accounts-type-full (2004-12-22) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-01) - AA
-
legacy (2003-10-19) - 363s
-
legacy (2003-10-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
-
legacy (2002-12-10) - 363s
-
accounts-with-accounts-type-full (2002-11-20) - AA
-
legacy (2002-11-07) - 363s
-
legacy (2002-03-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 288a
-
legacy (2001-02-01) - 288b
-
accounts-with-accounts-type-full (2001-11-16) - AA
-
legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-25) - 288b
-
accounts-with-accounts-type-full (2000-11-16) - AA
-
legacy (2000-12-06) - 363s
-
legacy (2000-12-20) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-16) - AA
-
legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-09) - AA
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-07) - 288a
-
legacy (1998-09-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
-
legacy (1997-09-15) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 287
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accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-10-06) - 363s
-
legacy (1996-02-27) - 225(1)
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accounts-with-accounts-type-full (1996-12-17) - AA
-
legacy (1996-10-06) - 288a
keyboard_arrow_right 1995
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auditors-resignation-company (1995-09-18) - AUD
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legacy (1995-10-18) - 288
-
legacy (1995-10-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-04) - 288
-
legacy (1994-10-13) - 363s
-
legacy (1994-08-16) - 287
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accounts-with-accounts-type-small (1994-07-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-21) - 288
-
legacy (1993-09-21) - 363s
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accounts-with-accounts-type-small (1993-06-11) - AA
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accounts-with-accounts-type-small (1993-01-24) - AA
keyboard_arrow_right 1992
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legacy (1992-10-19) - 363s
-
legacy (1992-02-14) - 363b
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legacy (1992-02-14) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 288
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accounts-with-accounts-type-small (1991-10-16) - AA
keyboard_arrow_right 1990
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legacy (1990-10-08) - 363
-
legacy (1990-10-01) - 288
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accounts-with-accounts-type-small (1990-08-10) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-19) - AA
-
legacy (1989-11-27) - 363
-
legacy (1989-09-05) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-02) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-02-02) - 287
-
legacy (1988-04-14) - PUC 2
-
legacy (1988-04-12) - 288
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certificate-change-of-name-company (1988-03-16) - CERTNM
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resolution (1988-03-23) - RESOLUTIONS
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resolution (1988-03-25) - RESOLUTIONS
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legacy (1988-04-14) - PUC 5
keyboard_arrow_right 1987
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resolution (1987-12-18) - RESOLUTIONS
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incorporation-company (1987-12-11) - NEWINC