-
-
GROSVENOR WATERSIDE GROUP LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02298208
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Lucinda Mary, Ms
- ATWAL, Munroop
- Prokuristen
- ABP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1988
- Alter der Firma 1988-09-20 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- ABP NOMINEES LIMITED (100.00%) United Kingdom, London, WC2E 9ES, 25 Bedford Street
- Beneficial Owners
- Abp Nominees Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Grosvenor Waterside Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GROSVENOR WATERSIDE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
✓
-
GROSVENOR WATERSIDE GROUP LIMITED Firmenbeschreibung
- GROSVENOR WATERSIDE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02298208. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1988 registriert. GROSVENOR WATERSIDE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR WATERSIDE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 25 Bedford Street erreicht werden.
Jetzt sichern GROSVENOR WATERSIDE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Waterside Group Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
- 1988-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GROSVENOR WATERSIDE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02298208#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02298208#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02298208#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-16) - CS01
-
accounts-with-accounts-type-dormant (2023-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-01-17) - AA
-
confirmation-statement-with-no-updates (2022-06-17) - CS01
-
termination-director-company-with-name-termination-date (2022-07-11) - TM01
-
appoint-person-director-company-with-name-date (2022-07-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
-
accounts-with-accounts-type-dormant (2021-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
accounts-with-accounts-type-dormant (2020-05-19) - AA
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
termination-director-company-with-name-termination-date (2020-05-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-04) - AA
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
appoint-person-director-company-with-name-date (2019-02-24) - AP01
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-14) - CS01
-
appoint-person-director-company-with-name-date (2018-08-17) - AP01
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
second-filing-of-director-termination-with-name (2018-09-21) - RP04TM01
-
accounts-with-accounts-type-dormant (2018-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-dormant (2017-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
-
change-person-director-company-with-change-date (2016-06-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
-
accounts-with-accounts-type-dormant (2016-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
legacy (2015-07-15) - GUARANTEE2
-
termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
legacy (2015-07-15) - AGREEMENT2
-
legacy (2015-07-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-15) - AA
-
appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
-
legacy (2014-07-11) - PARENT_ACC
-
legacy (2014-06-25) - AGREEMENT2
-
legacy (2014-06-25) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
termination-secretary-company-with-name (2014-01-20) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
termination-director-company-with-name (2013-07-04) - TM01
-
appoint-person-director-company-with-name (2013-07-05) - AP01
-
legacy (2013-09-17) - AGREEMENT2
-
legacy (2013-09-17) - GUARANTEE2
-
change-person-secretary-company-with-change-date (2013-10-11) - CH03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-08) - AA
-
appoint-person-secretary-company-with-name (2013-12-09) - AP03
-
legacy (2013-09-17) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
legacy (2012-02-07) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-25) - AP01
-
accounts-with-accounts-type-full (2011-03-23) - AA
-
termination-director-company-with-name (2011-03-25) - TM01
-
change-person-secretary-company-with-change-date (2011-09-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
accounts-with-accounts-type-full (2010-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-full (2009-04-15) - AA
-
legacy (2009-04-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288a
-
accounts-with-accounts-type-full (2008-03-06) - AA
-
legacy (2008-06-17) - 363a
-
auditors-resignation-company (2008-06-25) - AUD
-
auditors-resignation-company (2008-08-13) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-01-22) - RESOLUTIONS
-
legacy (2007-02-28) - 288b
-
legacy (2007-03-01) - 288a
-
legacy (2007-04-26) - 288c
-
legacy (2007-06-14) - 363a
-
accounts-with-accounts-type-full (2007-06-26) - AA
-
legacy (2007-12-12) - 288b
-
legacy (2007-04-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-23) - 288b
-
legacy (2006-06-27) - 288a
-
legacy (2006-10-19) - 288b
-
legacy (2006-11-03) - 53
-
resolution (2006-11-03) - RESOLUTIONS
-
re-registration-memorandum-articles (2006-11-03) - MAR
-
resolution (2006-11-16) - RESOLUTIONS
-
legacy (2006-11-16) - 155(6)a
-
legacy (2006-11-16) - 155(6)b
-
legacy (2006-11-28) - 395
-
certificate-re-registration-public-limited-company-to-private (2006-11-03) - CERT10
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 288b
-
legacy (2005-06-16) - 363a
-
accounts-with-accounts-type-full (2005-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-27) - AA
-
legacy (2004-03-31) - 288c
-
legacy (2004-07-12) - 363s
-
legacy (2004-07-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288b
-
legacy (2003-06-19) - 363s
-
accounts-with-accounts-type-full (2003-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 363s
-
accounts-with-accounts-type-full (2002-03-13) - AA
-
legacy (2002-01-02) - 288c
-
legacy (2002-01-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288c
-
legacy (2001-07-06) - 288b
-
legacy (2001-06-20) - 363s
-
legacy (2001-05-21) - 288a
-
accounts-with-accounts-type-full (2001-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-31) - 288a
-
legacy (2000-07-03) - 363s
-
legacy (2000-12-13) - 288b
-
accounts-with-accounts-type-full (2000-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 288b
-
legacy (1999-10-08) - 288c
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-07-09) - 288a
-
legacy (1999-06-21) - 363a
-
legacy (1999-02-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-07) - 288b
-
certificate-change-of-name-company (1998-04-24) - CERTNM
-
legacy (1998-05-05) - 287
-
legacy (1998-06-04) - 288a
-
accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-06-25) - 363a
-
legacy (1998-09-09) - 288b
-
legacy (1998-06-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-13) - AA
-
legacy (1997-06-27) - 363a
-
legacy (1997-06-08) - 288a
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-02-02) - RESOLUTIONS
-
legacy (1996-02-02) - 123
-
legacy (1996-02-02) - 88(2)R
-
accounts-with-accounts-type-full (1996-06-21) - AA
-
legacy (1996-06-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 123
-
certificate-change-of-name-company (1995-01-20) - CERTNM
-
legacy (1995-01-28) - 288
-
legacy (1995-02-04) - 288
-
legacy (1995-02-06) - 288
-
resolution (1995-02-20) - RESOLUTIONS
-
legacy (1995-06-12) - 363x
-
legacy (1995-02-28) - 88(2)O
-
legacy (1995-02-28) - 88(3)
-
legacy (1995-02-28) - 88(2)R
-
accounts-with-accounts-type-full (1995-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
legacy (1994-06-10) - 363x
-
legacy (1994-07-06) - 288
-
accounts-with-accounts-type-full (1994-07-22) - AA
-
application-to-commence-business (1994-11-28) - 117
-
certificate-authorisation-to-commence-business-borrow (1994-11-28) - CERT8
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 288
-
accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-06-10) - 363x
-
legacy (1993-04-05) - 325
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 363x
-
legacy (1992-02-02) - 288
-
accounts-with-accounts-type-full (1992-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 288
-
legacy (1991-10-16) - 288
-
legacy (1991-08-09) - 363x
-
accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-06-04) - 288
-
legacy (1991-06-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-09-21) - AA
-
legacy (1989-05-15) - 225(2)
-
legacy (1989-03-16) - PROSP
-
legacy (1989-02-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-10-31) - CERTNM
-
incorporation-company (1988-09-20) - NEWINC
-
legacy (1988-11-30) - 287
