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HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED - 143-149 1st Floor, Sackville House, Fenchurch Street, London, EC3M 6BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02980387
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 143-149 1st Floor, Sackville House
- Fenchurch Street
- London
- EC3M 6BL
- England 143-149 1st Floor, Sackville House, Fenchurch Street, London, EC3M 6BL, England UK
Management
- Geschäftsführung
- COHEN, Joseph Charles
- CURTIS, Jeremy Nigel
- FRANKLIN, Ian
- GOLDSMITH, Harvey Anthony
- LAREN, Raymond Maurice
- LEVENE OF PORTSOKEN, Peter Keith, Lord
- ROTHNIE, Iain Andrew
- SHIVERS, Ann Elizabeth Romero
- SIMON, Tim
- BANSE, Veronique Marie Juliette
- Prokuristen
- SIMON, Tim
- MCS FORMATIONS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1994
- Alter der Firma 1994-10-13 29 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Harvey Anthony Goldsmith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-13
- Jahresmeldung
- Fälligkeit: 2021-10-27
- Letzte Einreichung: 2020-10-13
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HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Firmenbeschreibung
- HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02980387. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 10 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über 143-149 1St Floor, Sackville House erreicht werden.
Jetzt sichern HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harley House (Marylebone) Management Limited - 143-149 1st Floor, Sackville House, Fenchurch Street, London, EC3M 6BL, Grossbritannien
- 1994-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-14) - CH01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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change-person-director-company-with-change-date (2021-09-01) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-15) - CH01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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change-person-director-company-with-change-date (2020-10-21) - CH01
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confirmation-statement-with-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-08) - CH01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
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change-person-director-company-with-change-date (2019-11-14) - CH01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-05-31) - AP04
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-11-26) - CH01
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confirmation-statement-with-updates (2018-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-17) - AP04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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confirmation-statement-with-updates (2017-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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notification-of-a-person-with-significant-control (2017-10-27) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01
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capital-allotment-shares (2014-09-24) - SH01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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appoint-person-director-company-with-name (2012-11-14) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-director-company-with-name (2010-01-19) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-06) - AA
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legacy (2009-09-21) - 288b
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legacy (2009-09-21) - 288a
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legacy (2009-06-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-12) - 287
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legacy (2008-05-14) - 288b
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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legacy (2006-11-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
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legacy (2006-10-27) - 288b
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legacy (2006-10-25) - 288a
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363a
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legacy (2005-08-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-07-27) - AA
keyboard_arrow_right 2004
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-01-20) - 123
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legacy (2004-05-04) - 288a
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legacy (2004-05-04) - 288b
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legacy (2004-01-06) - 288b
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resolution (2004-01-26) - RESOLUTIONS
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-dormant (2004-12-15) - AA
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legacy (2004-12-11) - 288a
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legacy (2004-11-24) - 88(2)R
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288a
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legacy (2004-09-02) - 288a
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legacy (2004-10-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363a
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accounts-with-accounts-type-dormant (2003-02-03) - AA
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-10-18) - 287
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legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-08) - 363s
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legacy (2001-11-08) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-18) - AA
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legacy (1998-10-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-11) - 224
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incorporation-company (1994-10-13) - NEWINC