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SANTANDER ESTATES LIMITED - Building 3 Floor 2, Carlton Park, Narborough, Leicester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02304569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3 Floor 2
- Carlton Park
- Narborough
- Leicester
- LE19 0AL Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL UK
Management
- Geschäftsführung
- ROBERTS, Nicholas Guy (director)
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1988
- Alter der Firma 1988-10-12 37 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Santander Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- ALLIANCE & LEICESTER ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2026-09-30
- Letzte Einreichung: 2024-12-31
✓
- Jahresmeldung
- Fälligkeit: 2026-04-16
- Letzte Einreichung: 2025-04-02
✓
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SANTANDER ESTATES LIMITED Firmenbeschreibung
- Building 3 Floor 2 erreicht werden.
Jetzt sichern SANTANDER ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santander Estates Limited - Building 3 Floor 2, Carlton Park, Narborough, Leicester, Grossbritannien
- 1988-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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€7,20
https://www.kompany.co.uk/p/uk/02304569#REPRG
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https://www.kompany.co.uk/p/uk/02304569#ADDAACHUK
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Liste der Gesellschafter
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https://www.kompany.co.uk/p/uk/02304569#ADDSLCHUK
Angaben zu den Eigentumsverhältnissen
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Gründungsdokumente
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€7,20
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-10-04) - AA
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confirmation-statement-with-no-updates (2025-04-02) - CS01
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termination-director-company-with-name-termination-date (2025-06-25) - TM01
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legacy (2025-10-04) - AGREEMENT2
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legacy (2025-10-04) - GUARANTEE2
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legacy (2025-10-04) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2024
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change-person-director-company-with-change-date (2024-03-21) - CH01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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legacy (2024-04-03) - AGREEMENT2
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legacy (2024-04-03) - GUARANTEE2
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legacy (2024-04-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-03) - AA
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change-person-director-company-with-change-date (2024-10-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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legacy (2023-07-04) - GUARANTEE2
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legacy (2023-07-04) - AGREEMENT2
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legacy (2023-07-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
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memorandum-articles (2023-12-06) - MA
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resolution (2023-12-06) - RESOLUTIONS
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statement-of-companys-objects (2023-12-14) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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accounts-with-accounts-type-small (2021-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-22) - CH01
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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accounts-with-accounts-type-small (2019-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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accounts-with-accounts-type-small (2018-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-08-30) - AA
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company (2013-03-25) - CH01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-secretary-company-with-name (2012-09-04) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-20) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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change-of-name-notice (2011-03-30) - CONNOT
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certificate-change-of-name-company (2011-03-30) - CERTNM
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appoint-person-director-company-with-name (2011-04-13) - AP01
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change-sail-address-company (2011-04-17) - AD02
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termination-secretary-company-with-name (2011-04-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
-
change-person-director-company-with-change-date (2010-12-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288b
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legacy (2009-03-16) - 288a
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-08-04) - 288c
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
-
legacy (2008-08-05) - 288b
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legacy (2008-10-22) - 288a
-
legacy (2008-10-27) - 288c
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legacy (2008-12-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288c
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-full (2007-07-22) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288c
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288c
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-full (2005-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-26) - 363s
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resolution (2004-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363s
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legacy (2003-05-08) - 353
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accounts-with-accounts-type-full (2003-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288c
-
legacy (2002-05-02) - 363s
-
legacy (2002-07-05) - 288b
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accounts-with-accounts-type-full (2002-07-11) - AA
-
legacy (2002-07-16) - 287
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legacy (2002-09-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288c
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-11-14) - 288a
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legacy (2001-11-14) - 288b
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legacy (2001-12-18) - 288b
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legacy (2001-12-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-07) - 363a
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legacy (1999-07-20) - 288c
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legacy (1999-08-08) - 288b
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legacy (1999-09-22) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-22) - 287
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legacy (1998-04-23) - 363a
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accounts-with-accounts-type-full (1998-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-04) - 353
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legacy (1997-03-18) - 288c
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legacy (1997-05-19) - 363a
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-11-05) - 288b
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legacy (1997-11-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-28) - 288
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legacy (1996-05-08) - 363a
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-07-14) - 353
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legacy (1996-09-04) - 288
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auditors-resignation-company (1996-11-19) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 288
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legacy (1995-04-23) - 363x
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accounts-with-accounts-type-full (1995-05-11) - AA
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legacy (1995-06-16) - 288
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legacy (1995-09-07) - 288
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memorandum-articles (1995-10-16) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1994
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memorandum-articles (1994-03-12) - MEM/ARTS
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legacy (1994-03-23) - 288
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legacy (1994-05-06) - 363x
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legacy (1994-05-08) - 288
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accounts-with-accounts-type-full (1994-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363x
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accounts-with-accounts-type-full (1993-05-10) - AA
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legacy (1993-09-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-24) - 288
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legacy (1992-04-07) - 288
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legacy (1992-04-26) - 288
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legacy (1992-05-12) - 363x
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accounts-with-accounts-type-full (1992-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-02-19) - RESOLUTIONS
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legacy (1991-04-28) - 363x
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legacy (1991-05-12) - 288
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accounts-with-accounts-type-full (1991-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-10) - 353
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legacy (1990-01-10) - 288
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-full (1990-09-26) - AA
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legacy (1990-10-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 288
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legacy (1989-01-13) - 288
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memorandum-articles (1989-01-16) - MEM/ARTS
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resolution (1989-01-23) - RESOLUTIONS
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resolution (1989-02-22) - RESOLUTIONS
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memorandum-articles (1989-02-23) - MEM/ARTS
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legacy (1989-05-10) - 288
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certificate-change-of-name-company (1989-05-31) - CERTNM
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legacy (1989-07-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-10-12) - NEWINC
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certificate-change-of-name-company (1988-12-01) - CERTNM
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resolution (1988-12-07) - RESOLUTIONS
-
legacy (1988-12-13) - 224
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resolution (1988-12-13) - RESOLUTIONS
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memorandum-articles (1988-12-13) - MEM/ARTS
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legacy (1988-12-13) - 288
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legacy (1988-12-13) - 287
