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HAPIMAG MANAGEMENT (UK) LIMITED - 23-26 Lancaster Gate, London, W2 3LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02956485
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23-26 Lancaster Gate
- London
- W2 3LP 23-26 Lancaster Gate, London, W2 3LP UK
Management
- Geschäftsführung
- NOBLE, David Richard
- THELER, Luc Philippe
- Prokuristen
- GOODWILLE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1994
- Alter der Firma 1994-08-08 29 Jahre
- SIC/NACE
- 55100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEGLANE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-13
- Letzte Einreichung: 2022-06-29
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HAPIMAG MANAGEMENT (UK) LIMITED Firmenbeschreibung
- HAPIMAG MANAGEMENT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02956485. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1994 registriert. HAPIMAG MANAGEMENT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEGLANE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 23-26 Lancaster Gate erreicht werden.
Jetzt sichern HAPIMAG MANAGEMENT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hapimag Management (Uk) Limited - 23-26 Lancaster Gate, London, W2 3LP, Grossbritannien
- 1994-08-08
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-28) - AA
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resolution (2023-03-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2023-02-22) - CH04
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capital-allotment-shares (2023-03-07) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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confirmation-statement-with-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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accounts-with-accounts-type-small (2021-01-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-14) - PSC08
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-small (2015-06-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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termination-secretary-company-with-name (2013-05-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-28) - AP01
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resolution (2012-07-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-09-14) - AA
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termination-director-company-with-name (2012-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-small (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-small (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-small (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-small (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-small (2005-05-17) - AA
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legacy (2005-05-03) - 288a
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legacy (2005-05-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363a
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accounts-with-accounts-type-small (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 288a
-
legacy (2003-09-04) - 288c
-
legacy (2003-09-04) - 363a
-
legacy (2003-01-30) - 353
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accounts-with-accounts-type-small (2003-08-13) - AA
keyboard_arrow_right 2002
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resolution (2002-08-13) - RESOLUTIONS
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legacy (2002-08-23) - 353
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-08-13) - 288a
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legacy (2002-08-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-13) - AA
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legacy (2000-04-03) - 288a
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legacy (2000-04-03) - 288b
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-10-11) - 363s
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legacy (2000-04-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 363s
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legacy (1999-10-11) - 288b
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legacy (1999-10-11) - 288a
-
legacy (1999-06-20) - 287
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legacy (1999-06-20) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-09) - AA
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legacy (1998-09-09) - 363a
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legacy (1998-09-09) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-10-31) - 363a
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legacy (1997-10-31) - 288a
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legacy (1997-10-31) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-24) - AA
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resolution (1996-05-24) - RESOLUTIONS
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legacy (1996-08-15) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-23) - 288
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legacy (1994-09-23) - 287
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legacy (1994-09-23) - 224
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certificate-change-of-name-company (1994-08-17) - CERTNM
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incorporation-company (1994-08-08) - NEWINC