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BEAUMONT SQUARE - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03208382
- 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
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 06.06.1996
- Alter der Firma 1996-06-06 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
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BEAUMONT SQUARE Firmenbeschreibung
- BEAUMONT SQUARE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03208382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern BEAUMONT SQUARE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beaumont Square - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1996-06-06
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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confirmation-statement-with-updates (2016-07-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-07-03) - CH04
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-10) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-06-19) - 363a
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-12-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-13) - AA
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legacy (1999-07-19) - 288b
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legacy (1999-07-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
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keyboard_arrow_right 1997
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resolution (1997-01-06) - RESOLUTIONS
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legacy (1997-01-06) - 123
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legacy (1997-01-20) - 288a
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legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-19) - 288a
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legacy (1996-12-18) - 395
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legacy (1996-06-25) - 288
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incorporation-company (1996-06-06) - NEWINC