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BELGRAVE HALL MANAGEMENT LIMITED - Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02906092
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marlborough House Wigmore Place
- Wigmore Lane
- Luton
- LU2 9EX
- England Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England UK
Management
- Geschäftsführung
- POWELL, Sarah Louise
- VERSTER, Bryan Daniel
- Prokuristen
- FIRSTPORT SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1994
- Alter der Firma 1994-03-08 30 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE FACTO 348 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2020-03-22
- Letzte Einreichung: 2019-03-08
✓
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BELGRAVE HALL MANAGEMENT LIMITED Firmenbeschreibung
- BELGRAVE HALL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02906092. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1994 registriert. BELGRAVE HALL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 348 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Marlborough House Wigmore Place erreicht werden.
Jetzt sichern BELGRAVE HALL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belgrave Hall Management Limited - Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, Grossbritannien
- 1994-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02906092#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02906092#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02906092#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-dormant (2019-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-21) - PSC08
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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accounts-with-accounts-type-dormant (2018-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-dormant (2017-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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change-corporate-secretary-company-with-change-date (2016-01-07) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-director-company-with-name (2014-03-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-dormant (2013-04-30) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-corporate-secretary-company-with-name (2012-04-23) - AP04
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termination-secretary-company-with-name (2012-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-16) - AP01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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appoint-corporate-secretary-company-with-name (2010-05-26) - AP04
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termination-secretary-company-with-name (2010-05-26) - TM02
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termination-director-company-with-name (2010-01-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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legacy (2009-05-15) - 363a
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legacy (2009-04-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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termination-director-company-with-name (2009-10-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-30) - AA
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legacy (2008-07-11) - 288b
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legacy (2008-04-03) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288a
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legacy (2007-04-14) - 363s
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legacy (2007-08-01) - 288b
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-12-30) - AA
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legacy (2007-08-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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legacy (2006-11-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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legacy (2005-06-06) - 287
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legacy (2005-09-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363a
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legacy (2004-10-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-03-19) - 363a
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legacy (2003-01-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-17) - 288a
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-10-03) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-03-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-03-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363a
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legacy (2000-03-24) - 287
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legacy (2000-03-24) - 288c
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legacy (2000-06-27) - 288b
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legacy (2000-12-06) - 288b
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-full (2000-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-08-16) - 288a
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legacy (1999-07-29) - 288a
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legacy (1999-07-23) - 288b
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legacy (1999-03-24) - 288a
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legacy (1999-03-18) - 363s
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legacy (1999-03-14) - 288a
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legacy (1999-03-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-28) - 288b
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-11-24) - 288a
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legacy (1998-12-04) - 288b
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legacy (1998-12-24) - 288a
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legacy (1998-11-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-04-16) - 288a
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legacy (1997-04-16) - 363s
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legacy (1997-03-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-25) - 88(2)R
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legacy (1996-06-09) - 288
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legacy (1996-06-14) - 288
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legacy (1996-06-14) - 363s
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legacy (1996-06-14) - 287
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legacy (1996-06-21) - 288
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accounts-with-accounts-type-full (1996-07-03) - AA
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legacy (1996-07-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-24) - 88(2)R
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legacy (1995-08-01) - 363a
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accounts-with-accounts-type-dormant (1995-11-21) - AA
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resolution (1995-11-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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resolution (1994-07-04) - RESOLUTIONS
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certificate-change-of-name-company (1994-07-01) - CERTNM
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legacy (1994-07-01) - 224
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legacy (1994-07-01) - 287
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incorporation-company (1994-03-08) - NEWINC
