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BRITISH LAND OFFICES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02725156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- MCNUFF, Jonathan Charles
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1992
- Alter der Firma 1992-06-23 31 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Pillar Property Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PILLAR OFFICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-23
- Jahresmeldung
- Fälligkeit: 2022-07-07
- Letzte Einreichung: 2021-06-23
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BRITISH LAND OFFICES LIMITED Firmenbeschreibung
- BRITISH LAND OFFICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02725156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1992 registriert. BRITISH LAND OFFICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PILLAR OFFICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BRITISH LAND OFFICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Land Offices Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1992-06-23
- 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 2021
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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legacy (2021-03-16) - GUARANTEE2
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legacy (2021-03-16) - AGREEMENT2
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legacy (2021-03-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-dormant (2017-09-11) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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accounts-with-accounts-type-dormant (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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auditors-resignation-company (2015-07-02) - AUD
-
accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-person-director-company-with-change-date (2013-07-01) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-12) - AA
-
change-person-director-company-with-change-date (2012-08-02) - CH01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-13) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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legacy (2008-07-16) - 353
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accounts-with-accounts-type-full (2008-11-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288a
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legacy (2007-03-05) - 287
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legacy (2007-04-18) - 288c
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legacy (2007-05-08) - 288b
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legacy (2007-02-10) - 225
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legacy (2007-05-16) - 288c
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-03-31) - 288c
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auditors-resignation-company (2006-04-18) - AUD
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legacy (2006-07-10) - 363a
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legacy (2006-05-18) - 288c
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legacy (2006-11-22) - 288a
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legacy (2006-11-23) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-03) - CERTNM
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legacy (2005-11-01) - 288b
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legacy (2005-09-20) - 287
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legacy (2005-09-14) - 403a
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legacy (2005-08-24) - 288b
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legacy (2005-08-10) - 288b
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legacy (2005-08-10) - 288a
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legacy (2005-08-09) - 288a
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-07-19) - 363a
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legacy (2004-06-19) - 395
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resolution (2004-06-18) - RESOLUTIONS
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legacy (2004-06-10) - 288c
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-03) - 363a
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legacy (2003-03-05) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-02) - 288c
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legacy (2002-07-14) - 363a
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legacy (2002-08-15) - 288b
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legacy (2002-08-22) - 288b
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-08-30) - 395
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legacy (2002-09-05) - 403a
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legacy (2002-10-01) - 155(6)a
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-11-02) - 288c
-
legacy (2001-11-13) - 395
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legacy (2001-12-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-29) - 287
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-07-27) - 363a
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legacy (2000-01-06) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-07-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 395
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accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-07-03) - 363a
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legacy (1998-07-03) - 363(353)
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 363a
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legacy (1997-07-31) - 403a
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legacy (1997-07-30) - 403a
-
legacy (1997-11-25) - 288a
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accounts-with-accounts-type-full (1997-11-24) - AA
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certificate-change-of-name-company (1997-11-05) - CERTNM
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-26) - AUD
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-07-09) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 288
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legacy (1995-06-05) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-01) - AA
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legacy (1995-07-19) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 288
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accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-07-07) - 363x
-
legacy (1994-04-21) - 287
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legacy (1994-03-17) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-04-15) - 395
-
legacy (1993-02-26) - 287
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resolution (1993-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-12-08) - AA
-
legacy (1993-07-02) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-22) - 288
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resolution (1992-12-21) - RESOLUTIONS
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certificate-change-of-name-company (1992-12-18) - CERTNM
-
legacy (1992-12-18) - 224
-
legacy (1992-12-18) - 287
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legacy (1992-12-18) - 353
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legacy (1992-08-27) - 288
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incorporation-company (1992-06-23) - NEWINC