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THE COLONNADES LIMITED - 13 Woodstock Street, London, W1C 2AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02826672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Woodstock Street
- London
- W1C 2AG
- England 13 Woodstock Street, London, W1C 2AG, England UK
Management
- Geschäftsführung
- GAY, George Philip
- PHAYRE-MUDGE, Marcus Andrew
- Prokuristen
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1993
- Alter der Firma 1993-06-14 30 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Trust Union Properties (Bayswater) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLAYFORM PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2024-09-07
- Letzte Einreichung: 2023-08-24
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THE COLONNADES LIMITED Firmenbeschreibung
- THE COLONNADES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02826672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1993 registriert. THE COLONNADES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLAYFORM PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über 13 Woodstock Street erreicht werden.
Jetzt sichern THE COLONNADES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Colonnades Limited - 13 Woodstock Street, London, W1C 2AG, England, Grossbritannien
- 1993-06-14
- 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)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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keyboard_arrow_right 2022
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legacy (2022-01-06) - GUARANTEE2
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legacy (2022-01-06) - AGREEMENT2
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appoint-corporate-secretary-company-with-name-date (2022-01-14) - AP04
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
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change-sail-address-company-with-old-address-new-address (2022-05-05) - AD02
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change-person-director-company-with-change-date (2022-05-11) - CH01
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change-person-director-company-with-change-date (2022-06-22) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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change-corporate-secretary-company-with-change-date (2022-07-05) - CH04
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change-to-a-person-with-significant-control (2022-07-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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change-to-a-person-with-significant-control (2022-06-23) - PSC05
keyboard_arrow_right 2021
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legacy (2021-03-10) - AGREEMENT2
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legacy (2021-03-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA
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legacy (2021-03-10) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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change-person-director-company-with-change-date (2021-10-22) - CH01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-05) - AA
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legacy (2020-01-05) - PARENT_ACC
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legacy (2020-01-05) - GUARANTEE2
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legacy (2020-01-05) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-01-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-03-07) - AGREEMENT2
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legacy (2018-03-07) - GUARANTEE2
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legacy (2018-03-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-07) - AA
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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legacy (2017-07-05) - AGREEMENT2
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legacy (2017-07-05) - GUARANTEE2
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gazette-notice-compulsory (2017-09-19) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-27) - DISS40
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accounts-with-accounts-type-full (2017-09-26) - AA
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move-registers-to-sail-company-with-new-address (2017-10-12) - AD03
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change-corporate-secretary-company-with-change-date (2017-10-12) - CH04
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change-sail-address-company-with-old-address-new-address (2017-10-12) - AD02
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change-account-reference-date-company-previous-shortened (2017-12-05) - AA01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-10-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-16) - CH01
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accounts-with-accounts-type-full (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-11-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-sail-address-company-with-old-address (2014-06-25) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2012-12-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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change-person-director-company-with-change-date (2011-08-01) - CH01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-01-05) - AD02
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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move-registers-to-sail-company (2009-10-15) - AD03
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legacy (2009-06-15) - 353
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288c
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-04-11) - 287
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accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363s
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accounts-with-accounts-type-full (2006-02-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-11) - 288a
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legacy (2005-06-30) - 363s
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legacy (2005-11-09) - 288c
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legacy (2005-12-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-07) - 288b
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-01-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-13) - AA
-
legacy (2000-11-15) - 288c
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legacy (2000-11-08) - 287
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-06-25) - 363a
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legacy (1999-05-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-30) - 288c
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legacy (1998-06-30) - 363a
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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legacy (1997-07-10) - 155(6)a
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legacy (1997-07-05) - 395
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legacy (1997-07-03) - 400
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legacy (1997-07-02) - 363a
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resolution (1997-06-30) - RESOLUTIONS
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legacy (1997-06-30) - 288b
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legacy (1997-06-30) - 123
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accounts-with-accounts-type-dormant (1997-06-30) - AA
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legacy (1997-06-30) - 288a
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legacy (1997-07-10) - 88(2)R
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legacy (1997-07-15) - 395
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legacy (1997-08-18) - 288a
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legacy (1997-08-18) - 288b
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legacy (1997-08-18) - 287
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certificate-change-of-name-company (1997-08-19) - CERTNM
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legacy (1997-08-27) - 288a
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legacy (1997-10-06) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-03) - AA
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legacy (1996-10-07) - 287
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legacy (1996-08-11) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-10-28) - 288
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accounts-with-accounts-type-dormant (1994-07-28) - AA
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resolution (1994-07-28) - RESOLUTIONS
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legacy (1994-07-28) - 363s
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legacy (1994-02-27) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-06-14) - NEWINC
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legacy (1993-07-06) - 288
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certificate-change-of-name-company (1993-07-12) - CERTNM
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legacy (1993-08-09) - 288
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legacy (1993-12-10) - 288
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legacy (1993-08-09) - 287
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legacy (1993-07-06) - 287