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52/53 WARWICK SQUARE LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02628791
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 Tachbrook Street
- London
- SW1V 2NE
- England 140 Tachbrook Street, London, SW1V 2NE, England UK
Management
- Geschäftsführung
- CHANDLER, Edward James
- FARRELL, Nicholas Paul
- PREECE, Ralph Stephen
- SCHNOR, Peter Ditler
- CHAMBERS, Guy Rufus
- NOAKES, Rani Lindsey
- Prokuristen
- FRY, Richard Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1991
- Alter der Firma 1991-07-12 32 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOMEURBAN PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-25
- Letzte Einreichung: 2023-03-25
- lezte Bilanzhinterlegung
- 2012-02-23
- Jahresmeldung
- Fälligkeit: 2025-03-09
- Letzte Einreichung: 2024-02-23
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52/53 WARWICK SQUARE LIMITED Firmenbeschreibung
- 52/53 WARWICK SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02628791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1991 registriert. 52/53 WARWICK SQUARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOMEURBAN PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2012.Die Firma kann schriftlich über 140 Tachbrook Street erreicht werden.
Jetzt sichern 52/53 WARWICK SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 52/53 Warwick Square Limited - 140 Tachbrook Street, London, SW1V 2NE, England, Grossbritannien
- 1991-07-12
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-29) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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change-person-secretary-company-with-change-date (2023-10-18) - CH03
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accounts-with-accounts-type-micro-entity (2023-12-11) - AA
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-micro-entity (2021-12-13) - AA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-04) - AA
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capital-allotment-shares (2019-05-03) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-04) - AA
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change-person-director-company-with-change-date (2018-02-26) - CH01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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termination-director-company-with-name (2013-03-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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appoint-person-director-company-with-name (2011-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-31) - AA
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legacy (2008-12-19) - 288b
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-15) - AA
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accounts-with-accounts-type-small (2007-12-06) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-27) - AA
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legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-small (2004-10-15) - AA
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legacy (2004-11-11) - 287
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-small (2003-09-30) - AA
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legacy (2003-11-29) - 288a
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legacy (2003-04-06) - 288a
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accounts-with-accounts-type-small (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-07-18) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-13) - AA
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legacy (2000-11-08) - 288b
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legacy (2000-07-14) - 363s
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legacy (2000-05-26) - 288a
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accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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legacy (1999-07-26) - 288a
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accounts-with-accounts-type-full (1999-01-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-16) - AA
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legacy (1998-07-22) - 363s
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legacy (1998-02-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363s
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legacy (1997-03-27) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-13) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full (1995-01-15) - AA
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-11-27) - 288
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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legacy (1994-03-16) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-02-04) - 363a
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accounts-with-accounts-type-full (1993-05-10) - AA
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legacy (1993-07-15) - 363s
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legacy (1993-01-20) - 225(1)
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legacy (1993-11-16) - 287
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legacy (1993-11-16) - 288
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accounts-with-accounts-type-full (1993-09-29) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-11-07) - MA
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certificate-change-of-name-company (1991-10-29) - CERTNM
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resolution (1991-10-03) - RESOLUTIONS
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legacy (1991-09-20) - 287
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legacy (1991-09-20) - 288
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incorporation-company (1991-07-12) - NEWINC