• UK

  • SUNBREEZE MANAGEMENT COMPANY LIMITED - 108 Highbury Hill, London, N5 1AT, England, Grossbritannien

Firmenprofil

Handelsregisternummer
02336854
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
108 Highbury Hill
London
N5 1AT
England
108 Highbury Hill, London, N5 1AT, England UK

Management

Geschäftsführung
HUTCHINSON, Georgia
LAROQUA, Myriam
MALIK, Sherry
Prokuristen
HUTCHINSON, Georgia

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.01.1989
Alter der Firma
1989-01-19 35 Jahre
SIC/NACE
68320

Eigentumsverhältnisse

Beneficial Owners
-
Ms Sherry Malik
Ms Georgia Hutchinson
-
-
Ms Piya Malik
Ms Myriam Laroqua

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-22
Letzte Einreichung: 2021-12-22
lezte Bilanzhinterlegung
2013-01-02
Jahresmeldung
✓
Fälligkeit: 2024-03-02
Letzte Einreichung: 2023-02-17

SUNBREEZE MANAGEMENT COMPANY LIMITED Firmenbeschreibung

SUNBREEZE MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02336854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 22.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über 108 Highbury Hill erreicht werden.
Mehr Information

Jetzt sichern SUNBREEZE MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sunbreeze Management Company Limited - 108 Highbury Hill, London, N5 1AT, England, Grossbritannien

1989-01-19 35 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUNBREEZE MANAGEMENT COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • notification-of-a-person-with-significant-control (2023-03-02) - PSC01

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  • notification-of-a-person-with-significant-control (2023-03-01) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-02) - TM02

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • change-to-a-person-with-significant-control (2023-03-02) - PSC04

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-dormant (2022-02-17) - AA

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  • confirmation-statement-with-no-updates (2021-08-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • confirmation-statement-with-no-updates (2019-02-03) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-21) - AP01

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  • accounts-with-accounts-type-dormant (2019-02-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-12-16) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-05-12) - TM01

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  • accounts-with-accounts-type-dormant (2018-01-12) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-10) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-10) - PSC01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • accounts-with-accounts-type-dormant (2017-01-02) - AA

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  • confirmation-statement-with-updates (2017-01-02) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • accounts-with-accounts-type-dormant (2016-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-02) - AA

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  • accounts-with-accounts-type-dormant (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • appoint-person-secretary-company-with-name (2011-01-03) - AP03

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  • termination-secretary-company-with-name (2011-01-03) - TM02

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  • change-person-director-company-with-change-date (2010-01-17) - CH01

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-23) - AA

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  • legacy (2009-01-03) - 363a

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-02) - AA

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2007-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-30) - AA

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  • legacy (2006-01-10) - 363s

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  • legacy (2005-01-13) - 363s

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  • legacy (2005-10-05) - 288b

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  • legacy (2005-10-05) - 288a

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  • accounts-with-accounts-type-dormant (2004-01-14) - AA

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  • legacy (2004-01-12) - 363s

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-04) - AA

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  • legacy (2002-01-14) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-10) - AA

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  • legacy (2001-01-10) - 363s

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  • legacy (2000-09-05) - 288a

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  • legacy (2000-09-05) - 288b

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  • legacy (2000-01-07) - 363s

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  • legacy (2000-01-07) - 288b

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  • legacy (2000-01-07) - 288a

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  • resolution (1999-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-01-22) - AA

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  • legacy (1999-01-22) - 363s

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  • resolution (1998-01-09) - RESOLUTIONS

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  • legacy (1998-01-09) - 363s

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  • legacy (1997-01-30) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-25) - AA

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  • legacy (1996-02-25) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-24) - AA

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  • resolution (1995-01-24) - RESOLUTIONS

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  • legacy (1995-01-24) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-17) - AA

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  • resolution (1994-02-17) - RESOLUTIONS

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  • legacy (1994-02-17) - 363s

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  • resolution (1993-01-19) - RESOLUTIONS

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  • legacy (1993-01-19) - 363s

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  • legacy (1993-09-24) - 288

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  • accounts-with-accounts-type-dormant (1993-02-08) - AA

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  • legacy (1992-11-23) - 287

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  • resolution (1992-11-05) - RESOLUTIONS

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  • legacy (1992-10-19) - 288

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  • legacy (1992-01-31) - 287

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  • resolution (1992-01-14) - RESOLUTIONS

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  • legacy (1992-01-14) - 363b

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  • legacy (1991-01-15) - 363

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  • legacy (1991-01-15) - 288

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  • resolution (1991-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-04-23) - AA

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  • legacy (1991-03-13) - 225(1)

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  • legacy (1990-09-26) - 288

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  • legacy (1990-09-18) - 88(2)R

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  • legacy (1990-09-18) - 287

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  • legacy (1989-04-07) - 287

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  • legacy (1989-04-06) - 122

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  • legacy (1989-04-07) - 288

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  • incorporation-company (1989-01-19) - NEWINC

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  • resolution (1989-04-07) - RESOLUTIONS

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  • memorandum-articles (1989-04-14) - MEM/ARTS

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  • resolution (1989-04-06) - RESOLUTIONS

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