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GLENCALVIE LODGE LIMITED - Suites 5&, 7 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02397578
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suites 5&
- 7 3rd Floor Roxby House
- 20-22 Station Road
- Sidcup
- Kent
- DA15 7EJ Suites 5&, 7 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ UK
Management
- Geschäftsführung
- BROOKS, Howard Colin John
- GLENTON, Arnaud John Dominic
- SMITH, Linda
- THURSTON, Alexandra Marie
- Prokuristen
- PMUK (LONDON) LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1989
- Alter der Firma 1989-06-22 34 Jahre
- SIC/NACE
- 82110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLANRANK PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- Jahresmeldung
- Fälligkeit: 2021-07-17
- Letzte Einreichung: 2020-07-03
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GLENCALVIE LODGE LIMITED Firmenbeschreibung
- GLENCALVIE LODGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02397578. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1989 registriert. GLENCALVIE LODGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLANRANK PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Suites 5& erreicht werden.
Jetzt sichern GLENCALVIE LODGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glencalvie Lodge Limited - Suites 5&, 7 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Grossbritannien
- 1989-06-22
- 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 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
-
accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
-
confirmation-statement-with-no-updates (2019-06-21) - CS01
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
-
termination-director-company-with-name-termination-date (2014-08-08) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-03) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
-
appoint-corporate-secretary-company-with-name (2012-09-21) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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change-person-director-company-with-change-date (2011-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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termination-secretary-company-with-name (2010-06-15) - TM02
-
change-person-director-company-with-change-date (2010-07-04) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
-
legacy (2008-07-28) - 288b
-
legacy (2008-05-23) - 287
-
legacy (2008-07-28) - 287
-
legacy (2008-07-29) - 363a
-
legacy (2008-07-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-16) - AA
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legacy (2007-06-27) - 288c
-
legacy (2007-06-27) - 288b
-
legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 287
-
legacy (2006-08-07) - 363a
-
legacy (2006-07-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-02-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 363a
-
legacy (2005-06-21) - 288b
-
legacy (2005-06-21) - 288a
-
accounts-with-accounts-type-total-exemption-full (2005-03-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
-
legacy (2004-09-30) - 288b
-
legacy (2004-07-26) - 363s
-
legacy (2004-06-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-07-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-23) - AA
-
legacy (2003-07-08) - 288b
-
legacy (2003-07-01) - 288a
-
legacy (2003-06-12) - 288a
-
legacy (2003-04-12) - 287
-
legacy (2003-08-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 288b
-
legacy (2002-07-23) - 363s
-
legacy (2002-04-26) - 288a
-
legacy (2002-04-24) - 288a
-
accounts-with-accounts-type-full (2002-04-24) - AA
-
legacy (2002-10-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
legacy (2001-07-30) - 288a
-
accounts-with-accounts-type-full (2001-12-06) - AA
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-05) - AA
-
legacy (2000-06-30) - 288b
-
legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 363s
-
accounts-with-accounts-type-full (1999-06-10) - AA
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auditors-resignation-company (1999-05-28) - AUD
keyboard_arrow_right 1998
-
legacy (1998-06-23) - 363s
-
accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-05-18) - 287
-
legacy (1998-05-18) - 288b
-
legacy (1998-05-18) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-07-17) - 363s
-
legacy (1997-08-28) - 288b
-
legacy (1997-11-14) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-07-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-14) - 363s
-
accounts-with-accounts-type-small (1995-06-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-06) - AA
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legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-24) - AA
-
legacy (1993-05-25) - 288
-
legacy (1993-05-25) - 287
-
legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-21) - 363s
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accounts-with-accounts-type-small (1992-06-08) - AA
-
legacy (1992-06-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-13) - 288
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legacy (1991-06-29) - 363(287)
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legacy (1991-06-29) - 363b
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accounts-with-accounts-type-full (1991-11-26) - AA
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legacy (1991-10-01) - 225(1)
-
legacy (1991-07-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-26) - 288
-
legacy (1990-10-01) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-04) - CERTNM
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legacy (1989-09-04) - 288
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legacy (1989-09-04) - 287
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incorporation-company (1989-06-22) - NEWINC