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HAVENPLACE LIMITED - The Eaugate, 12a Kingswood Road, London, SW2 4JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02805530
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Eaugate
- 12a Kingswood Road
- London
- SW2 4JH
- England The Eaugate, 12a Kingswood Road, London, SW2 4JH, England UK
Management
- Geschäftsführung
- BUENO DE MESQUITA, Harriet Lucy
- KEISNER, Adam Wright
- OPUTU, Efe Patrick
- PORTER, Aaron Ross
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1993
- Alter der Firma 1993-03-31 31 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Aaron Ross Porter
- Mr Adam Wright Keisner
- Ms Harriet Lucy Bueno De Mesquita
- Mr Efe Patrick Oputu
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2020-04-14
- Letzte Einreichung: 2019-03-31
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HAVENPLACE LIMITED Firmenbeschreibung
- HAVENPLACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02805530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über The Eaugate erreicht werden.
Jetzt sichern HAVENPLACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havenplace Limited - The Eaugate, 12a Kingswood Road, London, SW2 4JH, Grossbritannien
- 1993-03-31
- 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 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-13) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-12) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-corporate-secretary-company-with-name (2010-08-24) - AP04
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termination-secretary-company-with-name (2010-08-24) - TM02
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termination-director-company-with-name (2010-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-07) - AA
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legacy (2009-08-27) - 288b
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
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appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 287
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363a
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legacy (2006-11-10) - 288a
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legacy (2006-10-03) - 287
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legacy (2006-10-02) - 288a
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legacy (2006-10-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363a
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-10-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-21) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-27) - 288b
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-12) - AA
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accounts-with-accounts-type-total-exemption-full (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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legacy (2001-04-19) - 288a
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legacy (2001-04-19) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-22) - AA
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legacy (2000-05-22) - 288a
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legacy (2000-05-22) - 363s
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legacy (2000-01-20) - 287
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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legacy (1999-04-19) - 363s
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legacy (1999-04-21) - 288a
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legacy (1999-05-04) - 288a
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accounts-with-accounts-type-small (1999-05-26) - AA
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legacy (1999-04-21) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-14) - AA
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legacy (1998-07-28) - 287
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-11) - AA
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-small (1997-03-12) - AA
keyboard_arrow_right 1996
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legacy (1996-05-01) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-31) - AA
keyboard_arrow_right 1994
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legacy (1994-07-03) - 363s
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legacy (1994-07-20) - 288
keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-07-29) - 88(2)R
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legacy (1993-05-26) - 288
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legacy (1993-05-19) - 288
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legacy (1993-05-19) - 287
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incorporation-company (1993-03-31) - NEWINC