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ESKMUIR PROPERTIES LIMITED - 8 Queen Anne Street, London, W1G 9LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02512752
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Queen Anne Street
- London
- W1G 9LD 8 Queen Anne Street, London, W1G 9LD UK
Management
- Geschäftsführung
- COLLIER, Richard John Millard
- HARDING, James Arthur
- HODGSON, Paul Andrew
- LAING, David Eric
- TREBLE, Nicholas John
- GREGORY, Nicholas John
- Prokuristen
- HARDING, James Arthur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1990
- Alter der Firma 1990-06-18 33 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas John Treble
- Mr Richard John Millard Collier
- -
- -
- Mr John Brian Langrish
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESKMUIR PROPERTIES PLC
- Rechtsträger-Kennung (LEI)
- 213800JE2ICVEL8O7M28
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-06-18
- Jahresmeldung
- Fälligkeit: 2024-07-02
- Letzte Einreichung: 2023-06-18
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ESKMUIR PROPERTIES LIMITED Firmenbeschreibung
- ESKMUIR PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02512752. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1990 registriert. ESKMUIR PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESKMUIR PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2013.Die Firma kann schriftlich über 8 Queen Anne Street erreicht werden.
Jetzt sichern ESKMUIR PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eskmuir Properties Limited - 8 Queen Anne Street, London, W1G 9LD, Grossbritannien
- 1990-06-18
- 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 2024
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change-to-a-person-with-significant-control (2024-01-08) - PSC04
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cessation-of-a-person-with-significant-control (2024-01-12) - PSC07
-
notification-of-a-person-with-significant-control (2024-01-12) - PSC01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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accounts-with-accounts-type-group (2023-03-20) - AA
keyboard_arrow_right 2022
-
mortgage-charge-part-release-with-charge-number (2022-11-01) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
-
confirmation-statement-with-no-updates (2022-07-21) - CS01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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accounts-with-accounts-type-group (2022-04-19) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-05-18) - AA
-
confirmation-statement-with-updates (2021-06-23) - CS01
-
cessation-of-a-person-with-significant-control (2021-06-23) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
-
accounts-with-accounts-type-group (2020-03-26) - AA
-
confirmation-statement-with-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
-
accounts-with-accounts-type-group (2019-03-12) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-01-03) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-01-10) - MR05
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mortgage-satisfy-charge-full (2018-02-07) - MR04
-
accounts-with-accounts-type-group (2018-03-19) - AA
-
confirmation-statement-with-updates (2018-07-02) - CS01
-
mortgage-satisfy-charge-full (2018-01-10) - MR04
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
accounts-with-accounts-type-group (2017-03-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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confirmation-statement-with-updates (2017-07-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-06) - CH01
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accounts-with-accounts-type-group (2016-05-18) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
resolution (2016-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-10-18) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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legacy (2016-09-30) - SH20
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legacy (2016-09-30) - CAP-SS
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-10-27) - SH06
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capital-return-purchase-own-shares (2015-03-16) - SH03
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capital-cancellation-shares (2015-03-16) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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capital-return-purchase-own-shares (2015-07-23) - SH03
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capital-cancellation-shares (2015-07-23) - SH06
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capital-return-purchase-own-shares (2015-10-27) - SH03
-
accounts-with-accounts-type-group (2015-04-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-group (2014-04-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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mortgage-charge-part-both-with-charge-number (2014-04-05) - MR05
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-group (2013-03-26) - AA
keyboard_arrow_right 2012
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legacy (2012-09-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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move-registers-to-registered-office-company (2012-07-02) - AD04
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change-person-director-company-with-change-date (2012-07-02) - CH01
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accounts-with-accounts-type-group (2012-03-21) - AA
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legacy (2012-10-01) - MG04
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-29) - TM02
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
legacy (2011-08-31) - MG02
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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legacy (2011-09-22) - MG01
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legacy (2011-09-16) - MG04
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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accounts-with-accounts-type-full (2010-06-18) - AA
-
change-sail-address-company (2010-07-15) - AD02
-
change-person-director-company-with-change-date (2010-07-15) - CH01
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legacy (2010-01-02) - MG04
-
move-registers-to-sail-company (2010-07-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-03) - MG01
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accounts-with-accounts-type-full (2009-07-24) - AA
-
legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-07-11) - 363s
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 288b
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legacy (2007-08-14) - 363s
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 363s
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accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-07-11) - 288b
-
legacy (2006-10-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
-
legacy (2005-07-01) - 288b
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accounts-with-accounts-type-full (2005-07-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288b
-
legacy (2004-07-30) - 395
-
legacy (2004-06-28) - 363s
-
accounts-with-accounts-type-full (2004-05-07) - AA
-
legacy (2004-10-04) - 288a
keyboard_arrow_right 2003
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resolution (2003-03-10) - RESOLUTIONS
-
legacy (2003-03-19) - 190a
-
legacy (2003-03-10) - 53
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re-registration-memorandum-articles (2003-03-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-03-10) - CERT10
-
legacy (2003-03-19) - 353a
-
resolution (2003-03-23) - RESOLUTIONS
-
legacy (2003-03-23) - 173
-
legacy (2003-04-02) - 395
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memorandum-articles (2003-04-14) - MEM/ARTS
-
legacy (2003-05-02) - 288b
-
legacy (2003-05-27) - 169
-
legacy (2003-07-03) - 363s
-
legacy (2003-07-05) - 288a
-
legacy (2003-12-11) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-22) - AA
-
legacy (2002-06-27) - 363s
-
accounts-with-accounts-type-full (2002-12-23) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-04-05) - 403b
-
legacy (2001-07-16) - 363s
-
legacy (2001-10-04) - 403a
-
legacy (2001-09-26) - 395
-
legacy (2001-10-20) - 403a
keyboard_arrow_right 2000
-
legacy (2000-09-07) - OC425
-
legacy (2000-09-07) - 122
-
legacy (2000-09-07) - 123
-
resolution (2000-09-07) - RESOLUTIONS
-
legacy (2000-09-12) - 88(2)R
-
legacy (2000-09-12) - 288b
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court-order (2000-09-12) - OC
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certificate-capital-reduction-issued-capital (2000-09-12) - CERT15
-
legacy (2000-10-17) - 288a
-
legacy (2000-11-07) - 288a
-
resolution (2000-08-31) - RESOLUTIONS
-
resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-04-11) - 169
-
accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-07-03) - 395
-
legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 363s
-
legacy (1999-03-12) - 395
-
accounts-with-accounts-type-full (1999-03-12) - AA
-
resolution (1999-03-12) - RESOLUTIONS
-
legacy (1999-03-09) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-20) - 288b
-
legacy (1998-04-08) - 287
-
legacy (1998-04-08) - 353a
-
legacy (1998-04-08) - 353
-
legacy (1998-01-28) - 395
-
legacy (1998-04-20) - 395
-
legacy (1998-05-11) - 288a
-
accounts-with-accounts-type-full (1998-04-08) - AA
-
legacy (1998-05-14) - 288b
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-19) - PROSP
-
legacy (1998-05-28) - 88(2)R
-
resolution (1998-05-31) - RESOLUTIONS
-
legacy (1998-07-06) - 122
-
legacy (1998-09-18) - 395
-
resolution (1998-07-06) - RESOLUTIONS
-
legacy (1998-07-28) - 353
-
legacy (1998-07-28) - 363a
-
legacy (1998-07-28) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-02-03) - 395
-
legacy (1997-08-01) - 395
-
legacy (1997-05-13) - 395
-
legacy (1997-07-28) - 395
-
legacy (1997-07-30) - 363a
-
accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 363a
-
accounts-with-accounts-type-full (1996-02-28) - AA
-
legacy (1996-12-03) - 395
-
legacy (1996-12-23) - 395
-
legacy (1996-12-20) - 395
-
legacy (1996-12-18) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-31) - AA
-
legacy (1995-04-03) - 395
-
legacy (1995-04-04) - 395
-
legacy (1995-07-28) - 397
-
legacy (1995-08-01) - 403a
-
legacy (1995-08-22) - PROSP
-
legacy (1995-08-10) - 395
-
legacy (1995-08-09) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-10) - RESOLUTIONS
-
legacy (1994-02-10) - 43(3)
-
legacy (1994-02-10) - 43(3)e
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auditors-report (1994-02-10) - AUDR
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auditors-statement (1994-02-10) - AUDS
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accounts-balance-sheet (1994-02-10) - BS
-
re-registration-memorandum-articles (1994-02-10) - MAR
-
certificate-re-registration-private-to-public-limited-company (1994-02-10) - CERT5
-
accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-03-01) - 403a
-
legacy (1994-02-21) - PROSP
-
legacy (1994-08-25) - 395
-
legacy (1994-04-29) - 288
-
legacy (1994-03-08) - 397
-
legacy (1994-07-21) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 288
-
accounts-with-accounts-type-full (1993-04-06) - AA
-
legacy (1993-04-24) - 395
-
legacy (1993-07-13) - 395
-
legacy (1993-07-30) - 288
-
legacy (1993-07-30) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-08) - 395
-
legacy (1992-07-22) - 363x
-
legacy (1992-06-08) - 88(2)R
-
accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-02-03) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-07-03) - 363x
-
legacy (1991-06-07) - 88(2)R
-
legacy (1991-11-19) - 88(2)R
-
resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-08-20) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 88(2)R
-
legacy (1990-10-17) - 288
-
resolution (1990-10-10) - RESOLUTIONS
-
legacy (1990-10-10) - 288
-
legacy (1990-10-10) - 224
-
legacy (1990-09-12) - 288
-
legacy (1990-09-12) - 287
-
certificate-change-of-name-company (1990-09-07) - CERTNM
-
legacy (1990-07-17) - 288
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incorporation-company (1990-06-18) - NEWINC
-
legacy (1990-10-10) - 123