• UK
  • 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

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.
Mehr Information

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 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2020-03-24) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-03-13) - DS01

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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

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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

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01

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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

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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

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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

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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

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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

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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

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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

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01

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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

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  • legacy (2008-08-11) - 287

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  • legacy (2008-04-01) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA

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  • legacy (2007-05-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-17) - AA

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA

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  • legacy (2004-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-21) - AA

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  • legacy (2003-05-13) - 363s

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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

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  • legacy (2001-04-19) - 363s

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  • legacy (2001-04-19) - 288a

    In den Warenkorb
     
  • legacy (2001-04-19) - 288b

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  • accounts-with-accounts-type-small (2000-08-22) - AA

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  • legacy (2000-05-22) - 288a

    In den Warenkorb
     
  • legacy (2000-05-22) - 363s

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  • legacy (2000-01-20) - 287

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  • legacy (1999-04-08) - 288b

    In den Warenkorb
     
  • 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

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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

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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

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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

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  • accounts-with-accounts-type-small (1995-05-31) - AA

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  • legacy (1994-07-03) - 363s

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  • legacy (1994-07-20) - 288

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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

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