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URBANFIRST LIMITED - 25 Savile Row, London, W1S 2ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02213216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Geschäftsführung
- GEORGE, Nigel Quentin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Prokuristen
- LAWLER, David Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.1988
- Alter der Firma 1988-01-22 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- London Merchant Securities Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARCADIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2023-04-16
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URBANFIRST LIMITED Firmenbeschreibung
- URBANFIRST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02213216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.1988 registriert. URBANFIRST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARCADIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über 25 Savile Row erreicht werden.
Jetzt sichern URBANFIRST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Urbanfirst Limited - 25 Savile Row, London, W1S 2ER, Grossbritannien
- 1988-01-22
- 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 2023
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change-person-director-company-with-change-date (2023-02-09) - CH01
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confirmation-statement-with-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-08) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-25) - CS01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
change-person-director-company-with-change-date (2018-07-09) - CH01
-
change-person-director-company-with-change-date (2018-07-10) - CH01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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miscellaneous (2014-08-29) - MISC
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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resolution (2012-06-14) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
-
accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 363a
-
accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-06-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 288a
-
legacy (2007-04-12) - 287
-
legacy (2007-02-06) - 288a
-
legacy (2007-02-02) - 288b
-
legacy (2007-04-19) - 288c
-
legacy (2007-06-03) - 225
-
accounts-with-accounts-type-full (2007-08-09) - AA
-
resolution (2007-08-09) - RESOLUTIONS
-
legacy (2007-09-21) - 353
-
legacy (2007-10-04) - 288c
-
legacy (2007-07-23) - 288b
-
legacy (2007-10-09) - 363a
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auditors-resignation-company (2007-12-02) - AUD
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 403a
-
legacy (2006-05-22) - 288b
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resolution (2006-04-06) - RESOLUTIONS
-
legacy (2006-01-18) - 288b
-
legacy (2006-06-30) - 363a
-
accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-03) - AA
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-07-07) - 363a
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-07-20) - 363a
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auditors-resignation-company (2004-04-21) - AUD
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auditors-resignation-company (2004-04-15) - AUD
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accounts-with-accounts-type-group (2004-04-02) - AA
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legacy (2004-03-24) - 288a
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legacy (2004-03-23) - 288b
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auditors-resignation-company (2004-01-15) - AUD
keyboard_arrow_right 2003
-
resolution (2003-05-09) - RESOLUTIONS
-
legacy (2003-04-18) - 122
-
legacy (2003-07-01) - 287
-
legacy (2003-07-10) - 288a
-
legacy (2003-07-01) - 288a
-
legacy (2003-07-15) - 288b
-
legacy (2003-11-06) - 288c
-
legacy (2003-07-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 395
-
legacy (2002-08-02) - 363s
-
legacy (2002-10-14) - 395
-
legacy (2002-06-12) - 395
-
accounts-with-accounts-type-group (2002-12-06) - AA
-
legacy (2002-11-19) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-10) - 395
-
accounts-with-accounts-type-group (2001-11-21) - AA
-
certificate-change-of-name-company (2001-10-05) - CERTNM
-
legacy (2001-09-14) - 395
-
legacy (2001-08-08) - 288c
-
legacy (2001-08-06) - 363s
-
legacy (2001-02-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 395
-
legacy (2000-05-24) - 403a
-
legacy (2000-08-17) - 363a
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-03-13) - 287
-
resolution (2000-11-27) - RESOLUTIONS
-
memorandum-articles (2000-11-27) - MEM/ARTS
-
legacy (2000-04-27) - 395
-
legacy (2000-10-09) - 395
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 395
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accounts-with-accounts-type-full-group (1999-07-30) - AA
-
legacy (1999-11-08) - 395
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-07-20) - 403a
-
legacy (1999-10-29) - 403b
-
legacy (1999-10-20) - 288a
-
legacy (1999-09-29) - 403a
-
legacy (1999-09-13) - 363s
-
legacy (1999-10-20) - 288b
-
legacy (1999-08-26) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-30) - AA
-
legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 395
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resolution (1997-06-08) - RESOLUTIONS
-
legacy (1997-04-10) - 395
-
legacy (1997-06-08) - 123
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-10-10) - 363s
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 395
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accounts-with-accounts-type-full-group (1996-08-07) - AA
-
legacy (1996-02-25) - 287
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 225(1)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-31) - 397
-
legacy (1995-05-18) - 395
-
legacy (1995-08-18) - 395
-
legacy (1995-10-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 403a
-
legacy (1994-10-27) - 395
-
legacy (1994-09-26) - 363s
-
legacy (1994-05-16) - 395
-
accounts-with-accounts-type-full-group (1994-03-25) - AA
-
resolution (1994-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
resolution (1994-11-07) - RESOLUTIONS
-
memorandum-articles (1994-11-07) - MEM/ARTS
-
legacy (1994-11-07) - 123
-
legacy (1994-11-07) - 122
-
legacy (1994-11-07) - 288
-
legacy (1994-11-08) - 395
-
legacy (1994-11-10) - 288
-
legacy (1994-12-02) - 395
-
legacy (1994-12-20) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-01) - AA
-
legacy (1993-09-27) - 287
-
legacy (1993-09-03) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-23) - 363x
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accounts-with-accounts-type-full-group (1992-02-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-28) - 363x
-
legacy (1991-06-19) - 403a
keyboard_arrow_right 1990
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memorandum-articles (1990-01-05) - MEM/ARTS
-
legacy (1990-01-08) - 288
-
legacy (1990-02-19) - 288
-
legacy (1990-01-10) - 288
-
legacy (1990-06-19) - 288
-
legacy (1990-01-08) - 395
-
legacy (1990-08-17) - 288
-
legacy (1990-09-11) - 363
-
legacy (1990-10-24) - 288
-
accounts-with-accounts-type-full-group (1990-11-19) - AA
-
legacy (1990-11-29) - 225(1)
-
legacy (1990-07-17) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-06-20) - 288
-
legacy (1989-06-29) - 395
-
legacy (1989-07-17) - 395
-
legacy (1989-08-01) - 395
-
legacy (1989-08-09) - 395
-
legacy (1989-08-22) - 363
-
accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-12-22) - 403a
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-03-18) - CERTNM
-
memorandum-articles (1988-03-23) - MEM/ARTS
-
legacy (1988-03-23) - 288
-
legacy (1988-04-13) - 287
-
resolution (1988-04-21) - RESOLUTIONS
-
legacy (1988-04-21) - 123
-
legacy (1988-06-23) - 288
-
memorandum-articles (1988-10-13) - MEM/ARTS
-
certificate-change-of-name-company (1988-07-26) - CERTNM
-
legacy (1988-07-28) - 224
-
legacy (1988-07-28) - 288
-
resolution (1988-08-22) - RESOLUTIONS
-
legacy (1988-09-07) - 395
-
resolution (1988-11-22) - RESOLUTIONS
-
legacy (1988-07-20) - 395
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incorporation-company (1988-01-22) - NEWINC