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EATON SQUARE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03135045
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- VAN DER WELLE, Charles Ward
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1995
- Alter der Firma 1995-12-06 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Readysquare Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GOLDEN VENTURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2021-12-19
- Letzte Einreichung: 2020-12-05
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EATON SQUARE LIMITED Firmenbeschreibung
- EATON SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03135045. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1995 registriert. EATON SQUARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDEN VENTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern EATON SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eaton Square Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1995-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03135045#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03135045#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03135045#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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resolution (2021-05-17) - RESOLUTIONS
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legacy (2021-05-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
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legacy (2021-05-17) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-24) - AA
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capital-allotment-shares (2020-12-03) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-07-16) - SH01
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resolution (2015-07-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-02) - CH04
Alle in den Warenkorb
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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termination-director-company-with-name (2013-12-27) - TM01
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appoint-person-director-company-with-name (2013-12-27) - AP01
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accounts-with-made-up-date (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-made-up-date (2011-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-made-up-date (2010-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-made-up-date (2009-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-10-22) - 288a
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accounts-with-made-up-date (2008-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-made-up-date (2007-07-25) - AA
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legacy (2007-01-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-27) - 88(2)R
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legacy (2006-02-27) - 288b
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legacy (2006-10-23) - 288c
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-12-05) - 288c
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-12-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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accounts-with-made-up-date (2005-07-04) - AA
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legacy (2005-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-24) - AA
-
legacy (2004-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-17) - AA
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legacy (2003-06-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-made-up-date (2002-11-04) - AA
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legacy (2002-01-16) - 88(2)R
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legacy (2002-01-16) - 123
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resolution (2002-01-16) - RESOLUTIONS
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legacy (2002-01-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-06) - 88(2)R
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legacy (2001-05-24) - 88(2)R
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-09-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-10) - AA
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legacy (2000-03-24) - 88(2)R
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legacy (2000-01-11) - 363s
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legacy (2000-12-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-13) - AA
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legacy (1999-07-19) - 288b
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legacy (1999-04-13) - 88(2)R
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legacy (1999-03-02) - 88(2)R
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legacy (1999-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-02-25) - 88(2)R
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statement-of-affairs (1998-02-25) - SA
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legacy (1998-09-22) - 88(2)R
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accounts-with-made-up-date (1998-11-30) - AA
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legacy (1998-12-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-03) - 363s
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legacy (1997-01-06) - 288b
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legacy (1997-01-20) - 288a
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legacy (1997-01-28) - 88(2)R
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legacy (1997-03-07) - 88(2)O
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statement-of-affairs (1997-03-07) - SA
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legacy (1997-03-11) - 88(2)R
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legacy (1997-12-12) - 363s
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accounts-with-made-up-date (1997-06-20) - AA
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legacy (1997-04-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-01) - 288
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certificate-change-of-name-company (1996-02-02) - CERTNM
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resolution (1996-03-04) - RESOLUTIONS
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legacy (1996-01-30) - 287
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legacy (1996-01-30) - 123
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resolution (1996-01-30) - RESOLUTIONS
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legacy (1996-12-16) - 288a
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legacy (1996-01-30) - 224
Alle in den Warenkorb
keyboard_arrow_right 1995
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incorporation-company (1995-12-06) - NEWINC
