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ST GEORGE NORTH LONDON LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02899017
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- BIRD, James
- BLAKE, Marcus Giles
- BUTLER, David Colm
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- HAMMOND, Claire Elizabeth
- KIRWAN, Stephen Alan
- O'SULLIVAN, Luke James Roderic
- PERRINS, Robert Charles Grenville
- POLLOCK, Andrew John
- ROBINSON, Paul Thomas
- RUNNICLES, Austen Grant
- STEARN, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.02.1994
- Alter der Firma 1994-02-16 30 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- St. George Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 1076 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2022-03-02
- Letzte Einreichung: 2021-02-16
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ST GEORGE NORTH LONDON LIMITED Firmenbeschreibung
- ST GEORGE NORTH LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02899017. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.1994 registriert. ST GEORGE NORTH LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1076 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 15 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern ST GEORGE NORTH LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St George North London Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 1994-02-16
- 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 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-20) - AA
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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change-person-director-company-with-change-date (2018-10-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-28) - CH01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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change-person-director-company (2017-04-28) - CH01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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change-person-director-company-with-change-date (2017-05-02) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-18) - AP03
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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change-person-director-company-with-change-date (2016-10-20) - CH01
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change-sail-address-company-with-new-address (2016-12-20) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-11) - CH01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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change-person-director-company (2015-11-27) - CH01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-30) - CH01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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termination-secretary-company-with-name (2012-01-24) - TM02
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accounts-with-accounts-type-dormant (2012-01-27) - AA
-
appoint-person-director-company-with-name (2012-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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appoint-person-director-company-with-name (2011-05-03) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 363a
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statement-of-companys-objects (2009-11-17) - CC04
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resolution (2009-11-17) - RESOLUTIONS
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memorandum-articles (2009-11-17) - MEM/ARTS
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-06-02) - 287
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legacy (2009-03-31) - 288a
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-dormant (2009-03-02) - AA
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legacy (2009-02-23) - 288c
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 288b
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legacy (2008-09-09) - 287
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legacy (2008-08-01) - 287
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-04-03) - 288b
-
legacy (2008-02-29) - 363a
-
legacy (2008-02-28) - 288c
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-09-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 288a
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-06-12) - 288c
-
legacy (2007-03-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 288a
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288a
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-dormant (2004-02-28) - AA
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accounts-with-accounts-type-dormant (2004-10-27) - AA
-
legacy (2004-11-03) - 288a
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legacy (2004-10-06) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-25) - 288b
-
legacy (2003-05-21) - 288b
-
legacy (2003-03-07) - 363s
-
legacy (2003-02-25) - 395
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accounts-with-accounts-type-dormant (2003-02-09) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-05) - AA
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legacy (2002-02-14) - 288b
-
legacy (2002-03-28) - 288a
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288a
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legacy (2001-04-17) - 288b
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-01-15) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-08-03) - 288a
-
legacy (2001-05-30) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-07-30) - 288a
-
legacy (2001-08-03) - 288b
-
legacy (2001-11-21) - 363s
-
legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288b
-
legacy (2000-02-10) - 288a
-
legacy (2000-07-07) - 288a
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legacy (2000-10-13) - 288a
-
legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-09-20) - 395
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legacy (1999-05-19) - 395
-
legacy (1999-02-26) - 363s
-
legacy (1999-02-24) - 288b
-
legacy (1999-02-19) - 288a
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resolution (1999-02-09) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-07) - AA
-
legacy (1998-03-10) - 287
-
legacy (1998-03-16) - 363s
-
legacy (1998-05-29) - 395
-
legacy (1998-06-09) - 288a
-
legacy (1998-07-07) - 395
-
legacy (1998-07-16) - 395
-
legacy (1998-11-10) - 288a
-
legacy (1998-10-08) - 288b
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accounts-with-accounts-type-full (1998-12-02) - AA
-
legacy (1998-12-09) - 288b
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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auditors-resignation-company (1998-10-05) - AUD
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288b
-
legacy (1997-03-03) - 395
-
legacy (1997-04-16) - 395
-
legacy (1997-03-19) - 363s
-
legacy (1997-08-05) - 395
-
legacy (1997-11-21) - 288a
-
legacy (1997-05-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-17) - AA
-
legacy (1996-09-26) - 288
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legacy (1996-07-31) - 288
-
legacy (1996-07-09) - 288
-
legacy (1996-07-04) - 288
-
legacy (1996-03-20) - 363s
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accounts-with-accounts-type-full (1996-01-29) - AA
-
legacy (1996-01-17) - 288
keyboard_arrow_right 1995
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resolution (1995-02-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 288
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resolution (1994-06-22) - RESOLUTIONS
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memorandum-articles (1994-06-17) - MEM/ARTS
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resolution (1994-06-17) - RESOLUTIONS
-
legacy (1994-06-17) - 288
-
legacy (1994-06-17) - 287
-
legacy (1994-06-17) - 224
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certificate-change-of-name-company (1994-06-14) - CERTNM
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incorporation-company (1994-02-16) - NEWINC