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HARRODS NOMINEES LIMITED - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02233990
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 87-135 Brompton Road
- Knightsbridge
- London
- SW1X 7XL 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL UK
Management
- Geschäftsführung
- WARD, Michael Ashley
- WEBSTER, Daniel Jonathan
- PARKER, Timothy Nicholas Blake
- Prokuristen
- WEBSTER, Daniel Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1988
- Alter der Firma 1988-03-22 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Harrods (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOUSE OF FRASER (NOMINEES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-28
- Jahresmeldung
- Fälligkeit: 2024-11-22
- Letzte Einreichung: 2023-11-08
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HARRODS NOMINEES LIMITED Firmenbeschreibung
- HARRODS NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02233990. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1988 registriert. HARRODS NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOUSE OF FRASER (NOMINEES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt.Die Firma kann schriftlich über 87-135 Brompton Road erreicht werden.
Jetzt sichern HARRODS NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harrods Nominees Limited - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, Grossbritannien
- 1988-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2023-02-01) - CH01
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accounts-with-accounts-type-dormant (2023-08-11) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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accounts-with-accounts-type-dormant (2022-10-28) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-dormant (2019-10-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-dormant (2017-10-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-dormant (2016-11-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-dormant (2015-11-12) - AA
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-13) - TM02
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termination-director-company-with-name (2014-06-09) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-dormant (2014-10-29) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-dormant (2013-10-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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move-registers-to-sail-company (2012-08-07) - AD03
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change-sail-address-company (2012-08-06) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-dormant (2011-10-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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termination-director-company-with-name (2010-11-21) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-secretary-company-with-name (2010-11-21) - AP03
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termination-secretary-company-with-name (2010-09-14) - TM02
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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termination-director-company-with-name (2010-09-14) - TM01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-dormant (2009-08-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-29) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-dormant (2007-08-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-11-30) - 288c
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legacy (2006-11-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-07) - AA
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-06-10) - 288b
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legacy (2004-06-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 288c
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accounts-with-accounts-type-dormant (2003-12-03) - AA
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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resolution (2002-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-11-29) - AA
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legacy (2002-11-14) - 363s
-
legacy (2002-08-13) - 288a
-
legacy (2002-07-06) - 288b
-
legacy (2002-08-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-30) - AA
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legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-dormant (2000-08-01) - AA
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-03) - 288a
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legacy (1999-12-02) - 288b
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accounts-with-accounts-type-dormant (1999-10-18) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363s
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accounts-with-accounts-type-dormant (1998-07-28) - AA
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363s
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accounts-with-accounts-type-dormant (1997-07-22) - AA
keyboard_arrow_right 1996
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legacy (1996-07-14) - 288
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legacy (1996-11-22) - 363s
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legacy (1996-08-15) - 288
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legacy (1996-12-11) - 287
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accounts-with-accounts-type-dormant (1996-07-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-18) - 288
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accounts-with-accounts-type-dormant (1995-07-25) - AA
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legacy (1995-07-14) - 288
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-04) - 288
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accounts-with-accounts-type-dormant (1994-07-26) - AA
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memorandum-articles (1994-04-27) - MEM/ARTS
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legacy (1994-01-31) - 287
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certificate-change-of-name-company (1994-01-28) - CERTNM
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legacy (1994-11-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-21) - 288
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legacy (1993-05-12) - 288
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legacy (1993-08-19) - 288
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legacy (1993-12-08) - 363s
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accounts-with-accounts-type-dormant (1993-11-23) - AA
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legacy (1993-08-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-30) - AA
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legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
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memorandum-articles (1991-10-10) - MEM/ARTS
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certificate-change-of-name-company (1991-10-03) - CERTNM
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legacy (1991-05-28) - 288
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-12-02) - 363b
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resolution (1991-12-12) - RESOLUTIONS
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resolution (1991-10-04) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-12-10) - 363
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-11-06) - 288
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legacy (1990-07-12) - 288
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accounts-with-accounts-type-full (1990-02-27) - AA
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legacy (1990-01-31) - 288
keyboard_arrow_right 1989
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legacy (1989-09-21) - 363
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legacy (1989-09-27) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-05-04) - 224
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legacy (1988-04-14) - 288
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incorporation-company (1988-03-22) - NEWINC
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resolution (1988-05-04) - RESOLUTIONS
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legacy (1988-05-04) - 288
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legacy (1988-05-09) - 288
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legacy (1988-10-06) - 287
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memorandum-articles (1988-05-04) - MEM/ARTS
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legacy (1988-05-17) - 288