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HENNELL OF BOND STREET LIMITED - 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02554247
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Chancery House
- St. Nicholas Way
- Sutton
- Surrey
- SM1 1JB 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB UK
Management
- Geschäftsführung
- NARANG, Chanda
- Prokuristen
- SHAH, Ketan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1990
- Alter der Firma 1990-11-01 33 Jahre
- SIC/NACE
- 47770
Eigentumsverhältnisse
- Beneficial Owners
- Hennell Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 583) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
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HENNELL OF BOND STREET LIMITED Firmenbeschreibung
- HENNELL OF BOND STREET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02554247. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.1990 registriert. HENNELL OF BOND STREET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 583) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47770" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 3Rd Floor Chancery House erreicht werden.
Jetzt sichern HENNELL OF BOND STREET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hennell Of Bond Street Limited - 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, Grossbritannien
- 1990-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-dormant (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-11) - CS01
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accounts-with-accounts-type-dormant (2021-10-25) - AA
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accounts-with-accounts-type-dormant (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-29) - AA
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-24) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-person-director-company-with-change-date (2016-10-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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mortgage-satisfy-charge-full (2014-11-29) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-person-director-company-with-change-date (2012-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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termination-director-company-with-name (2012-08-14) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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appoint-person-director-company-with-name (2011-07-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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termination-secretary-company-with-name (2011-11-23) - TM02
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change-person-director-company-with-change-date (2011-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-28) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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termination-director-company-with-name (2009-11-05) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-04-04) - 287
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legacy (2007-04-04) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA
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accounts-amended-with-made-up-date (2007-10-25) - AAMD
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legacy (2007-10-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-06-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
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legacy (2001-07-04) - 288a
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legacy (2001-07-28) - 287
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-10-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-05-25) - 288b
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legacy (1999-04-03) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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accounts-with-accounts-type-full (1998-09-29) - AA
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-09-01) - AA
keyboard_arrow_right 1996
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legacy (1996-05-09) - 288
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resolution (1996-09-02) - RESOLUTIONS
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legacy (1996-09-02) - 123
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legacy (1996-09-02) - 88(2)R
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-full (1995-06-29) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-08) - AA
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legacy (1994-01-18) - 395
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auditors-resignation-company (1994-04-14) - AUD
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legacy (1994-04-28) - 288
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legacy (1994-04-19) - 288
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legacy (1994-04-29) - 288
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legacy (1994-07-02) - 403a
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legacy (1994-08-13) - 403a
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accounts-with-accounts-type-full (1994-09-01) - AA
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legacy (1994-10-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
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legacy (1993-09-20) - 288
keyboard_arrow_right 1992
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legacy (1992-01-23) - 225(1)
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legacy (1992-04-30) - 395
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legacy (1992-06-23) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-11-10) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-15) - CERTNM
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legacy (1991-04-18) - 287
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legacy (1991-05-01) - 288
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legacy (1991-07-07) - 224
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legacy (1991-09-16) - 123
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resolution (1991-11-06) - RESOLUTIONS
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resolution (1991-09-16) - RESOLUTIONS
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legacy (1991-09-19) - 88(2)R
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legacy (1991-09-27) - 395
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legacy (1991-10-24) - 288
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legacy (1991-11-05) - 122
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legacy (1991-11-11) - 363b
keyboard_arrow_right 1990
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incorporation-company (1990-11-01) - NEWINC