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LANDOR (DUNDEE WHARF) LIMITED - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02732750
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 161 Marsh Wall
- London
- England And Wales
- E14 9SJ
- United Kingdom 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom UK
Management
- Geschäftsführung
- MULRYAN, John Martin
- MULRYAN, Sean Martin
- DALTON, Patrick Joseph
- Prokuristen
- DALTON, Patrick Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1992
- Alter der Firma 1992-07-20 31 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sean Mulryan
- -
- Mr Sean Mulryan
- Ballymore Properties Limited
- -
- -
- London Residential Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BALLYMORE (DUNDEE WHARF) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2014-07-09
- Jahresmeldung
- Fälligkeit: 2023-08-11
- Letzte Einreichung: 2022-07-28
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LANDOR (DUNDEE WHARF) LIMITED Firmenbeschreibung
- LANDOR (DUNDEE WHARF) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02732750. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1992 registriert. LANDOR (DUNDEE WHARF) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALLYMORE (DUNDEE WHARF) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2014.Die Firma kann schriftlich über 4Th Floor 161 Marsh Wall erreicht werden.
Jetzt sichern LANDOR (DUNDEE WHARF) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Landor (Dundee Wharf) Limited - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, Grossbritannien
- 1992-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LANDOR (DUNDEE WHARF) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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change-person-director-company-with-change-date (2023-02-13) - CH01
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accounts-with-accounts-type-small (2023-04-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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accounts-with-accounts-type-full (2021-02-10) - AA
-
notification-of-a-person-with-significant-control (2021-12-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-02) - AA
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-05) - CS01
-
cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-06) - CS01
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-09) - PSC09
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-22) - MR04
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
mortgage-satisfy-charge-full (2017-02-24) - MR04
-
confirmation-statement-with-updates (2017-08-10) - CS01
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC01
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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accounts-with-accounts-type-full (2016-01-06) - AA
-
change-person-director-company-with-change-date (2016-02-03) - CH01
-
change-person-secretary-company-with-change-date (2016-02-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-11-08) - GAZ1
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change-person-secretary-company-with-change-date (2016-04-07) - CH03
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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accounts-with-accounts-type-full (2014-09-09) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-27) - CH01
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change-person-director-company-with-change-date (2013-05-23) - CH01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG01
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accounts-with-accounts-type-full (2012-12-24) - AA
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legacy (2012-12-18) - MG01
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resolution (2012-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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legacy (2012-03-14) - MG04
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
-
gazette-filings-brought-up-to-date (2011-09-21) - DISS40
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-full (2010-05-14) - AA
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gazette-notice-compulsary (2010-05-11) - GAZ1
keyboard_arrow_right 2009
-
legacy (2009-07-29) - 363a
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appoint-person-director-company-with-name (2009-11-09) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
-
legacy (2009-04-03) - 288b
-
legacy (2009-03-23) - 288b
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accounts-with-accounts-type-full (2009-02-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 288b
-
legacy (2008-08-20) - 363s
-
legacy (2008-01-07) - 288a
-
legacy (2008-11-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
-
legacy (2007-08-08) - 363s
-
accounts-with-accounts-type-full (2007-03-14) - AA
-
legacy (2007-02-06) - 288a
-
legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 363s
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 363s
-
legacy (2005-04-26) - 395
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-14) - AA
-
legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 363s
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legacy (2003-06-19) - 363s
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 395
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-09-09) - 155(6)a
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resolution (2002-09-09) - RESOLUTIONS
-
legacy (2002-09-13) - 403a
-
legacy (2002-09-25) - 225
-
legacy (2002-09-16) - 288b
-
legacy (2002-09-16) - 288a
-
legacy (2002-10-16) - 395
-
legacy (2002-12-09) - 287
-
legacy (2002-12-31) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
-
accounts-with-accounts-type-full (2001-04-05) - AA
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accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-09) - 363s
-
accounts-with-accounts-type-full (1999-03-23) - AA
-
legacy (1999-11-17) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-23) - AA
-
legacy (1998-04-29) - 288c
-
legacy (1998-04-29) - 288a
-
legacy (1998-10-06) - 395
-
legacy (1998-09-03) - 363s
-
legacy (1998-04-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-19) - 288c
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accounts-with-accounts-type-full (1997-03-11) - AA
-
legacy (1997-09-19) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-19) - CERTNM
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legacy (1996-09-05) - 395
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-full (1996-03-14) - AA
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certificate-change-of-name-company (1996-02-26) - CERTNM
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legacy (1996-08-06) - 395
keyboard_arrow_right 1995
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legacy (1995-04-05) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-10) - AA
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certificate-change-of-name-company (1995-03-09) - CERTNM
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memorandum-articles (1995-03-14) - MEM/ARTS
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legacy (1995-04-05) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-24) - 288
-
legacy (1995-10-06) - 363s
-
legacy (1995-12-15) - 395
-
legacy (1995-04-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-08) - AA
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resolution (1994-10-21) - RESOLUTIONS
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legacy (1994-08-10) - 363s
-
legacy (1994-03-12) - 287
keyboard_arrow_right 1993
-
legacy (1993-08-26) - 288
-
legacy (1993-07-20) - 363s
-
legacy (1993-03-18) - 224
keyboard_arrow_right 1992
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legacy (1992-08-04) - 288
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incorporation-company (1992-07-20) - NEWINC