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NEWGROVE LIMITED - 34 Ely Place, London, EC1N 6TD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02775618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34 Ely Place
- London
- EC1N 6TD
- England 34 Ely Place, London, EC1N 6TD, England UK
Management
- Geschäftsführung
- BOYLAN, Peter, Dr
- DIAMOND, Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1992
- Alter der Firma 1992-12-21 31 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Fergus Boylan
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWGROVE CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2023-04-14
- Letzte Einreichung: 2022-03-31
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NEWGROVE LIMITED Firmenbeschreibung
- NEWGROVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02775618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1992 registriert. NEWGROVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWGROVE CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 34 Ely Place erreicht werden.
Jetzt sichern NEWGROVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newgrove Limited - 34 Ely Place, London, EC1N 6TD, England, Grossbritannien
- 1992-12-21
- 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 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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mortgage-satisfy-charge-full (2017-03-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
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confirmation-statement-with-updates (2016-08-02) - CS01
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capital-allotment-shares (2016-08-22) - SH01
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resolution (2016-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
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memorandum-articles (2014-05-16) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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resolution (2014-06-23) - RESOLUTIONS
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certificate-change-of-name-company (2014-06-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
keyboard_arrow_right 2012
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legacy (2012-03-07) - MG01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-05-31) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA
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legacy (2009-09-02) - 287
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288b
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legacy (2008-02-15) - 363a
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-07-14) - 88(2)R
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resolution (2007-07-14) - RESOLUTIONS
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legacy (2007-06-29) - 123
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-01-23) - 353
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legacy (2006-01-23) - 363s
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legacy (2006-02-08) - 122
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-02-08) - 88(2)R
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
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legacy (2006-12-20) - 88(2)R
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legacy (2006-02-08) - 123
keyboard_arrow_right 2005
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legacy (2005-11-11) - 287
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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legacy (2005-04-29) - 288b
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-08-28) - 288a
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resolution (2003-08-16) - RESOLUTIONS
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legacy (2003-08-16) - 88(2)R
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legacy (2003-08-16) - 122
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accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-29) - AA
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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legacy (2001-03-30) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-03-30) - 88(2)R
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resolution (2001-03-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-04-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-27) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-07) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-small (1998-05-30) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-23) - AA
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legacy (1997-03-24) - 225
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-small (1996-03-22) - AA
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-14) - AA
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legacy (1994-02-13) - 288
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legacy (1994-02-09) - 288
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legacy (1994-01-14) - 363b
keyboard_arrow_right 1993
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legacy (1993-08-31) - 224
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legacy (1993-01-25) - 88(2)R
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legacy (1993-01-25) - 288
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legacy (1993-01-12) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-12-21) - NEWINC