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EDEN SECRETARIES LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03092187
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Princeton Mews
- 167-169 London Road
- Kingston Upon Thames
- Surrey
- KT2 6PT 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT UK
Management
- Geschäftsführung
- DAVEY, Liberty Rebecca
- HAKIMI, Khatera
- MILLINER, Karen Jayne
- Prokuristen
- M & N SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1995
- Alter der Firma 1995-08-17 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- M & N Corporate Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2020-08-17
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EDEN SECRETARIES LIMITED Firmenbeschreibung
- EDEN SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03092187. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 1 Princeton Mews erreicht werden.
Jetzt sichern EDEN SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eden Secretaries Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
- 1995-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-08-17) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-dormant (2017-02-02) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-dormant (2016-02-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-01-08) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-08-18) - CH04
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accounts-with-accounts-type-dormant (2014-02-20) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-dormant (2013-01-09) - AA
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
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accounts-with-accounts-type-dormant (2011-02-03) - AA
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appoint-person-director-company-with-name (2011-01-31) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-dormant (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-dormant (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-dormant (2007-01-11) - AA
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legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288c
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legacy (2006-05-15) - 288a
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-dormant (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 288a
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legacy (2005-05-03) - 288a
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accounts-with-accounts-type-dormant (2005-01-24) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-06-02) - 288b
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legacy (2005-08-17) - 363a
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legacy (2005-06-27) - 288a
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legacy (2005-06-30) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-07-06) - 288b
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legacy (2005-06-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-04) - AA
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legacy (2004-08-23) - 363a
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legacy (2004-02-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288c
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legacy (2003-11-01) - 288b
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legacy (2003-08-29) - 363a
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legacy (2003-05-14) - 288a
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legacy (2003-04-01) - 288b
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accounts-with-accounts-type-dormant (2003-01-31) - AA
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legacy (2003-01-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-08) - AA
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legacy (2002-08-21) - 363a
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legacy (2002-09-12) - 288a
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legacy (2002-11-20) - 287
keyboard_arrow_right 2001
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legacy (2001-08-22) - 363a
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accounts-with-accounts-type-dormant (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363a
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legacy (2000-05-25) - 288a
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-dormant (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-08-26) - 363a
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accounts-with-accounts-type-dormant (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363a
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resolution (1998-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-11-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-14) - AA
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legacy (1997-08-21) - 363s
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legacy (1997-08-22) - 288a
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legacy (1997-08-22) - 288b
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-09-01) - 288c
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legacy (1997-02-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-01) - 288
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legacy (1996-03-27) - 224
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legacy (1996-09-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-07) - 287
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incorporation-company (1995-08-17) - NEWINC