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CITYHARBOUR MANAGEMENT COMPANY LIMITED - C/O Estia Management Ltd., 12 Julian Place, London, E14 3AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03119284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Estia Management Ltd.
- 12 Julian Place
- London
- E14 3AT
- England C/O Estia Management Ltd., 12 Julian Place, London, E14 3AT, England UK
Management
- Geschäftsführung
- CELIK, Canan
- CICEK, Muzaffer
- DOOLEY, Lauren Jessica
- MORGAN, Perry Edward
- TREGONING, James Ross
- HARRIS, Thomas Henry
- Prokuristen
- SHUTOVA, Elena Anatolyevna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1995
- Alter der Firma 1995-10-27 28 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Jv Tower Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO.1118) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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CITYHARBOUR MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- CITYHARBOUR MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03119284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1995 registriert. CITYHARBOUR MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO.1118) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über C/o Estia Management Ltd. erreicht werden.
Jetzt sichern CITYHARBOUR MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cityharbour Management Company Limited - C/O Estia Management Ltd., 12 Julian Place, London, E14 3AT, Grossbritannien
- 1995-10-27
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-updates (2023-11-11) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-01) - AA
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confirmation-statement-with-updates (2022-11-02) - CS01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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resolution (2021-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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memorandum-articles (2021-06-22) - MA
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confirmation-statement-with-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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notification-of-a-person-with-significant-control (2019-06-07) - PSC02
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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appoint-person-director-company-with-name-date (2019-07-27) - AP01
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second-filing-of-director-appointment-with-name (2019-08-07) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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second-filing-of-director-appointment-with-name (2019-10-23) - RP04AP01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-updates (2018-11-29) - CS01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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change-corporate-secretary-company-with-change-date (2013-10-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-12) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-10) - AA
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-18) - AA
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legacy (2009-02-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288a
-
legacy (2008-01-31) - 363a
-
legacy (2008-08-05) - 287
-
legacy (2008-08-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-06) - AA
-
legacy (2008-01-31) - 288b
-
legacy (2008-09-25) - 288b
-
legacy (2008-01-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-03) - 363a
-
legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-16) - AA
-
legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-01-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363a
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legacy (2004-09-23) - 288b
-
legacy (2004-02-12) - 363a
-
legacy (2004-02-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 363a
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legacy (2003-02-18) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288b
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-03-09) - 363a
-
legacy (2000-05-25) - 288a
-
legacy (2000-03-02) - 288a
-
legacy (2000-03-02) - 288b
-
legacy (2000-06-07) - 288a
-
legacy (2000-11-07) - 363a
-
legacy (2000-10-23) - 288b
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legacy (2000-10-30) - 288a
-
legacy (2000-06-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-04) - 288a
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legacy (1999-06-04) - 288b
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363a
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legacy (1998-08-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-20) - 288a
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legacy (1997-01-20) - 363b
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legacy (1997-09-24) - 288a
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legacy (1997-11-18) - 363a
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accounts-with-accounts-type-full (1997-11-28) - AA
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legacy (1997-09-10) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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legacy (1996-03-01) - 288
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legacy (1996-03-01) - 88(2)R
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resolution (1996-04-26) - RESOLUTIONS
-
legacy (1996-02-21) - 287
-
legacy (1996-10-06) - 288a
-
legacy (1996-10-06) - 287
-
legacy (1996-10-06) - 225
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resolution (1996-11-19) - RESOLUTIONS
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legacy (1996-02-21) - 122
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-13) - CERTNM
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incorporation-company (1995-10-27) - NEWINC