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APEX TOWER LIMITED - 16 Tinworth Street, London, SE11 5AL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03075022
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Tinworth Street
- London
- SE11 5AL
- England 16 Tinworth Street, London, SE11 5AL, England UK
Management
- Geschäftsführung
- KIRKMAN, Andrew Michael David
- MILLET, Alain Gustave Paul
- WIDLUND, Fredrik Jonas
- FULLER, David Francis
- Prokuristen
- FULLER, David Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1995
- Alter der Firma 1995-07-03 28 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Cls Uk Properties Plc
- -
- Dukes Road Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DURNVALE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003QYGRYNYYHLO25
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2023-09-01
- Letzte Einreichung: 2022-08-18
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APEX TOWER LIMITED Firmenbeschreibung
- APEX TOWER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03075022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1995 registriert. APEX TOWER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DURNVALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 16 Tinworth Street erreicht werden.
Jetzt sichern APEX TOWER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apex Tower Limited - 16 Tinworth Street, London, SE11 5AL, England, Grossbritannien
- 1995-07-03
- 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 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
-
change-person-director-company-with-change-date (2019-08-05) - CH01
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
accounts-with-accounts-type-full (2019-06-27) - AA
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
-
mortgage-satisfy-charge-full (2017-04-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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confirmation-statement-with-updates (2017-03-30) - CS01
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mortgage-satisfy-charge-full (2017-03-27) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-06-27) - AA
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change-person-director-company-with-change-date (2016-10-12) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01
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change-person-director-company-with-change-date (2015-12-06) - CH01
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memorandum-articles (2015-11-17) - MA
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resolution (2015-11-17) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
-
accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
keyboard_arrow_right 2010
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legacy (2010-11-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-of-name-notice (2010-08-11) - CONNOT
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certificate-change-of-name-company (2010-08-11) - CERTNM
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change-person-director-company-with-change-date (2010-07-30) - CH01
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termination-director-company-with-name (2010-09-01) - TM01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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resolution (2010-10-19) - RESOLUTIONS
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capital-allotment-shares (2010-10-25) - SH01
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appoint-person-director-company-with-name (2010-09-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-22) - CAP-SS
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legacy (2009-01-16) - 363a
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legacy (2009-03-11) - 288b
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legacy (2009-03-12) - 288a
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resolution (2009-06-22) - RESOLUTIONS
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miscellaneous (2009-06-22) - MISC
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-10-21) - AA
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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legacy (2009-06-22) - SH20
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
-
legacy (2008-05-07) - 288b
-
legacy (2008-08-01) - 403a
-
legacy (2008-05-07) - 288a
-
legacy (2008-01-16) - 363a
-
legacy (2008-05-07) - 287
-
legacy (2008-09-03) - 288b
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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legacy (2007-01-17) - 363a
-
legacy (2007-01-17) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 287
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legacy (2006-01-12) - 363s
-
legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
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legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 288c
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363(353)
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legacy (2004-01-14) - 363a
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legacy (2004-05-24) - 395
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-08-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-03-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 363a
-
legacy (2001-02-21) - 287
-
accounts-with-accounts-type-full (2001-04-17) - AA
-
legacy (2001-10-19) - 403a
-
legacy (2001-11-03) - 288a
-
legacy (2001-11-04) - 288b
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-27) - 395
-
legacy (2001-12-10) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-04) - 403a
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-04-15) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
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auditors-resignation-company (1998-11-20) - AUD
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legacy (1998-02-10) - 363a
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legacy (1998-12-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-16) - 363x
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legacy (1996-02-19) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-07-03) - NEWINC
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memorandum-articles (1995-08-24) - MEM/ARTS
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legacy (1995-08-24) - 287
-
legacy (1995-08-24) - 288
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resolution (1995-09-15) - RESOLUTIONS
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legacy (1995-09-15) - 88(2)R
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legacy (1995-09-18) - 395
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legacy (1995-09-12) - 288
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resolution (1995-08-24) - RESOLUTIONS