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PHOENIX LEISURE MANAGEMENT LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02992507
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB
- United Kingdom Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom UK
Management
- Geschäftsführung
- PEARS, David Alan
- PEARS, Mark Andrew
- PEARS, Trevor Steven, Sir
- ROBINSON, Stuart Alec
- WPG REGISTRARS LIMITED
- Prokuristen
- BENNETT, William Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1994
- Alter der Firma 1994-11-21 29 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Rokcport Estates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CALABECK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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PHOENIX LEISURE MANAGEMENT LIMITED Firmenbeschreibung
- PHOENIX LEISURE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02992507. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1994 registriert. PHOENIX LEISURE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALABECK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern PHOENIX LEISURE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Leisure Management Limited - Ground Floor, 30 City Road, London, EC1Y 2AB, Grossbritannien
- 1994-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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mortgage-satisfy-charge-full (2023-10-05) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-11-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-small (2019-10-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-30) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-updates (2018-03-21) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-01) - AP02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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resolution (2017-05-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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memorandum-articles (2017-05-19) - MA
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change-person-director-company-with-change-date (2017-06-08) - CH01
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accounts-with-accounts-type-group (2017-11-13) - AA
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change-account-reference-date-company-current-extended (2017-11-28) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-11-30) - RP04AR01
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accounts-with-accounts-type-group (2016-12-09) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-28) - MR04
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accounts-with-accounts-type-group (2015-11-18) - AA
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move-registers-to-sail-company-with-new-address (2015-10-19) - AD03
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change-sail-address-company-with-new-address (2015-10-19) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-19) - AA
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change-person-director-company-with-change-date (2014-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-amended-with-made-up-date (2013-11-19) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-27) - AA
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legacy (2012-11-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-02) - AA
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termination-secretary-company-with-name (2010-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-small (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-small (2008-09-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-07) - AA
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legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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accounts-with-accounts-type-small (2006-01-30) - AA
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legacy (2006-01-09) - 395
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legacy (2006-07-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-30) - 288b
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legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-18) - AA
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2003-04-28) - 288a
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legacy (2003-04-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-15) - AA
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legacy (2002-07-30) - 363s
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legacy (2002-07-17) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-07-04) - AA
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legacy (2001-08-01) - 363s
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legacy (2001-11-09) - 288b
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accounts-with-accounts-type-small (2001-11-28) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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legacy (2000-09-20) - 403a
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legacy (2000-04-14) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-13) - AA
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legacy (1999-03-30) - 363s
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legacy (1999-02-11) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-31) - AA
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legacy (1998-10-27) - 288a
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legacy (1998-08-24) - 288a
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legacy (1998-08-24) - 288b
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legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-02) - AA
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legacy (1997-12-01) - 225
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-19) - AA
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legacy (1996-01-02) - 123
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-02-01) - 288
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legacy (1996-02-01) - 88(2)R
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legacy (1996-02-25) - 88(2)R
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legacy (1996-02-01) - 287
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legacy (1996-03-01) - 88(2)R
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legacy (1996-03-06) - 395
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legacy (1996-03-14) - 288
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legacy (1996-03-15) - 363x
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miscellaneous (1996-04-10) - MISC
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miscellaneous (1996-05-07) - MISC
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-10) - CERTNM
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legacy (1995-02-23) - 88(2)R
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legacy (1995-02-23) - 288
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legacy (1995-04-05) - 395
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legacy (1995-02-23) - 287
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legacy (1995-06-15) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-11-21) - NEWINC