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TAMEHAVEN LIMITED - 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03001726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 523 Highgate Studios
- 53-79 Highgate Road
- London
- NW5 1TL 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL UK
Management
- Geschäftsführung
- HAIG, Colin
- SCOTT, Amanda Rachel
- Prokuristen
- HAIG, Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1994
- Alter der Firma 1994-12-14 29 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Forest Maidstone Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-12-28
- Letzte Einreichung: 2023-12-14
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TAMEHAVEN LIMITED Firmenbeschreibung
- TAMEHAVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03001726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 523 Highgate Studios erreicht werden.
Jetzt sichern TAMEHAVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tamehaven Limited - 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, Grossbritannien
- 1994-12-14
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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notification-of-a-person-with-significant-control (2024-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
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mortgage-satisfy-charge-full (2023-12-15) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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accounts-with-accounts-type-full (2022-02-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-no-updates (2017-12-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-full (2013-02-19) - AA
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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resolution (2013-12-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
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termination-director-company-with-name (2012-03-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-06-30) - AA
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termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-full (2009-02-09) - AA
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-10-20) - MG01
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accounts-with-accounts-type-full (2009-10-30) - AA
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appoint-person-director-company-with-name (2009-12-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 403a
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legacy (2008-01-11) - 190
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legacy (2008-01-11) - 287
-
legacy (2008-01-11) - 353
-
legacy (2008-04-24) - 225
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-08) - 155(6)a
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 155(6)a
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legacy (2007-12-14) - 288a
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-12-14) - 288b
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legacy (2007-12-18) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
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auditors-resignation-company (2007-12-14) - AUD
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legacy (2007-12-13) - 395
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legacy (2007-09-22) - 363s
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accounts-with-accounts-type-small (2007-07-09) - AA
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legacy (2007-05-17) - 287
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auditors-resignation-company (2007-04-12) - AUD
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-05) - AA
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legacy (2006-01-20) - 244
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legacy (2006-01-05) - 287
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-02-18) - 244
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363a
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363a
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accounts-with-accounts-type-small (2003-03-28) - AA
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363a
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legacy (2002-12-18) - 353
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legacy (2002-12-18) - 190
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accounts-with-accounts-type-small (2002-05-21) - AA
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legacy (2002-03-05) - 395
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363a
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legacy (2001-03-16) - 363a
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-02-22) - 288b
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legacy (2001-01-19) - 287
keyboard_arrow_right 2000
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legacy (2000-06-28) - 395
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accounts-with-accounts-type-small (2000-04-16) - AA
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legacy (2000-01-23) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363a
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legacy (1999-08-16) - 288c
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legacy (1999-12-03) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-11) - AA
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-01-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363a
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legacy (1997-02-11) - 288c
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accounts-with-accounts-type-small (1997-01-13) - AA
keyboard_arrow_right 1996
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legacy (1996-02-08) - 363(353)
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legacy (1996-02-08) - 363(190)
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legacy (1996-02-08) - 363x
keyboard_arrow_right 1995
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resolution (1995-05-05) - RESOLUTIONS
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legacy (1995-01-04) - 288
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legacy (1995-01-04) - 287
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legacy (1995-01-19) - 288
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legacy (1995-04-20) - 395
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legacy (1995-04-24) - 395
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legacy (1995-05-05) - 123
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legacy (1995-05-05) - 88(2)R
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legacy (1995-05-05) - 122
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legacy (1995-10-04) - 225(1)
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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 (1994-12-14) - NEWINC