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BOADICEA PROPERTY SERVICES LIMITED - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02974664
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71-75 Shelton Street
- London
- Greater London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom UK
Management
- Geschäftsführung
- PROIETTI, Stefano
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1994
- Alter der Firma 1994-10-06 29 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Giancarlo Proietti
- Mr Stefano Proietti
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREENFRIARS PROPERTIES LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
⚠
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2022-07-22
- Letzte Einreichung: 2021-07-08
✓
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BOADICEA PROPERTY SERVICES LIMITED Firmenbeschreibung
- BOADICEA PROPERTY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02974664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1994 registriert. BOADICEA PROPERTY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENFRIARS PROPERTIES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Jetzt sichern BOADICEA PROPERTY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boadicea Property Services Limited - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, Grossbritannien
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02974664#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02974664#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02974664#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 2021
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confirmation-statement-with-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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notification-of-a-person-with-significant-control (2021-07-08) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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legacy (2019-01-30) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
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legacy (2018-10-08) - CS01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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notification-of-a-person-with-significant-control (2018-12-20) - PSC01
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resolution (2018-11-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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resolution (2017-08-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-23) - PSC09
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change-corporate-secretary-company-with-change-date (2017-08-08) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-02-03) - GAZ1
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gazette-filings-brought-up-to-date (2015-02-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-14) - AA
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legacy (2008-12-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA
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legacy (2005-02-23) - 287
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legacy (2005-02-23) - 288a
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legacy (2005-02-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-03) - AA
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legacy (2003-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-19) - 287
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legacy (2002-10-03) - 287
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auditors-resignation-company (2002-08-12) - AUD
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memorandum-articles (2002-05-24) - MEM/ARTS
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miscellaneous (2002-05-24) - MISC
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legacy (2002-04-22) - 288b
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legacy (2002-04-22) - 288a
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memorandum-articles (2002-03-19) - MEM/ARTS
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resolution (2002-03-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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legacy (2001-11-21) - 288b
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legacy (2001-03-29) - 244
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accounts-with-accounts-type-total-exemption-full (2001-12-17) - AA
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-12-10) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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legacy (2000-08-31) - 287
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-02-18) - 244
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-02-26) - 244
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legacy (1999-11-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-06-03) - 287
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legacy (1998-03-02) - 244
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
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accounts-with-accounts-type-full (1997-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-17) - 244
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-11-06) - 363s
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legacy (1996-11-03) - 244
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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legacy (1995-01-12) - 287
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-18) - 287
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legacy (1995-01-24) - 288
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resolution (1995-01-26) - RESOLUTIONS
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legacy (1995-01-28) - 88(2)R
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legacy (1995-01-28) - 224
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legacy (1995-01-28) - 123
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resolution (1995-01-28) - RESOLUTIONS
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memorandum-articles (1995-01-28) - MEM/ARTS
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resolution (1995-04-18) - RESOLUTIONS
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legacy (1995-04-18) - 123
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memorandum-articles (1995-04-18) - MEM/ARTS
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legacy (1995-04-18) - 288
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legacy (1995-04-20) - 88(2)P
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legacy (1995-05-15) - 88(2)O
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statement-of-affairs (1995-05-15) - SA
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legacy (1995-02-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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incorporation-company (1994-10-06) - NEWINC
