18-19 North Villas Ltd - London, SE26 5BN

Firmenprofil

18-19 NORTH VILLAS LTD - A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, Grossbritannien

Firmenprofil

Handelsregisternummer: 03212574

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: A3 Broomsleigh Business Park; Worsley Bridge Road; London; SE26 5BN

Management

Geschäftsführung: BIALYLEW, Bernard; BUSATO-MARTIN, Silvia; CHERUBINI, Enrico; GREENE, Martha; HOWELL, Benjamin; KUMAR, Naresh, Dr; LEVENE, Lucy Alexandra; SEBAG-MONTEFIORE, Dominic

Prokuristen: COLSTON, Simon

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 14.06.1996

Alter der Firma

SIC/NACE: 98000

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-06-14

Jahresmeldung

18-19 NORTH VILLAS LTD Firmenbeschreibung: 18-19 NORTH VILLAS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03212574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über A3 Broomsleigh Business Park erreicht werden.

Mehr Information

Jetzt sichern 18-19 NORTH VILLAS LTD Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: 18-19 North Villas Ltd - A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 18-19 NORTH VILLAS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

accounts-with-accounts-type-total-exemption-full (2021-08-13) - AA

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-02-11) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2020-12-23) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-01-21) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

confirmation-statement-with-updates (2017-07-04) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA

In den Warenkorb
confirmation-statement-with-updates (2017-12-07) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2017-12-11) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2017-12-11) - CH03

In den Warenkorb
notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08

In den Warenkorb
change-person-director-company-with-change-date (2017-12-12) - CH01

In den Warenkorb

Alle in den Warenkorb

2016

termination-director-company-with-name-termination-date (2016-07-31) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-08-02) - AP01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-08-04) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-08-10) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-09-20) - AP01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA

In den Warenkorb
second-filing-of-annual-return-with-made-up-date (2016-11-17) - RP04AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-09-20) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-09-14) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-09-14) - AP01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-07-05) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

In den Warenkorb

Alle in den Warenkorb

2013

termination-director-company-with-name (2013-10-08) - TM01

In den Warenkorb
termination-director-company-with-name (2013-06-13) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2013-06-13) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2013-10-17) - AP01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2012-07-17) - AP01

In den Warenkorb
termination-director-company-with-name (2012-07-16) - TM01

In den Warenkorb
change-person-director-company-with-change-date (2012-07-16) - CH01

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

In den Warenkorb
termination-director-company-with-name (2011-01-10) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-10) - AP01

In den Warenkorb

Alle in den Warenkorb

2010

change-person-director-company-with-change-date (2010-07-16) - CH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA

In den Warenkorb
legacy (2009-09-10) - 288c

In den Warenkorb
legacy (2009-07-13) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-06-25) - 288c

In den Warenkorb
legacy (2008-11-06) - 288c

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA

In den Warenkorb
legacy (2008-06-25) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-06-28) - 288c

In den Warenkorb
legacy (2007-06-28) - 363a

In den Warenkorb
legacy (2007-10-15) - 288a

In den Warenkorb
legacy (2007-10-15) - 288b

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA

In den Warenkorb
legacy (2006-07-25) - 363a

In den Warenkorb
legacy (2006-07-25) - 288c

In den Warenkorb
legacy (2006-07-24) - 288c

In den Warenkorb
legacy (2006-06-26) - 287

In den Warenkorb

Alle in den Warenkorb

2005

accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA

In den Warenkorb
legacy (2005-07-06) - 363s

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-06-30) - 363s

In den Warenkorb
legacy (2004-06-30) - 288c

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-10-09) - 288a

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2003-09-12) - AA

In den Warenkorb
legacy (2003-09-01) - 363s

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-12-20) - 288a

In den Warenkorb
legacy (2002-12-20) - 288b

In den Warenkorb
legacy (2002-10-23) - 288b

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA

In den Warenkorb
legacy (2002-08-01) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA

In den Warenkorb
legacy (2001-06-29) - 288a

In den Warenkorb
legacy (2001-06-28) - 363s

In den Warenkorb
accounts-with-accounts-type-small (2001-03-23) - AA

In den Warenkorb
legacy (2001-03-22) - 287

In den Warenkorb

Alle in den Warenkorb

2000

accounts-with-accounts-type-small (2000-03-06) - AA

In den Warenkorb
legacy (2000-06-22) - 363s

In den Warenkorb

Alle in den Warenkorb

1999

legacy (1999-11-16) - 288a

In den Warenkorb
legacy (1999-11-16) - 288b

In den Warenkorb
legacy (1999-08-19) - 363s

In den Warenkorb
legacy (1999-06-16) - 288b

In den Warenkorb
legacy (1999-06-16) - 288a

In den Warenkorb
accounts-with-accounts-type-small (1999-04-02) - AA

In den Warenkorb

Alle in den Warenkorb

1998

legacy (1998-06-26) - 123

In den Warenkorb
resolution (1998-06-26) - RESOLUTIONS

In den Warenkorb
legacy (1998-06-26) - 88(2)R

In den Warenkorb
accounts-with-accounts-type-full (1998-02-24) - AA

In den Warenkorb
legacy (1998-06-30) - 288b

In den Warenkorb
legacy (1998-07-14) - 288a

In den Warenkorb
legacy (1998-08-13) - 363s

In den Warenkorb
legacy (1998-09-01) - 287

In den Warenkorb
legacy (1998-06-26) - 88(3)

In den Warenkorb

Alle in den Warenkorb

1997

legacy (1997-09-08) - 363s

In den Warenkorb

Alle in den Warenkorb

1996

legacy (1996-06-20) - 287

In den Warenkorb
legacy (1996-06-20) - 288

In den Warenkorb
legacy (1996-07-23) - 88(2)R

In den Warenkorb
legacy (1996-07-23) - 287

In den Warenkorb
legacy (1996-07-23) - 288

In den Warenkorb
legacy (1996-09-18) - 288

In den Warenkorb
incorporation-company (1996-06-14) - NEWINC

In den Warenkorb

18-19 NORTH VILLAS LTD - A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, Grossbritannien

18-19 NORTH VILLAS LTD Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

accounts-with-accounts-type-total-exemption-full (2021-08-13) - AA

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-02-11) - CS01

accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA

confirmation-statement-with-no-updates (2020-12-23) - CS01

accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA

keyboard_arrow_right 2019

accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

confirmation-statement-with-no-updates (2019-01-21) - CS01

keyboard_arrow_right 2017

confirmation-statement-with-updates (2017-07-04) - CS01

accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA

confirmation-statement-with-updates (2017-12-07) - CS01

change-person-director-company-with-change-date (2017-12-11) - CH01

change-person-secretary-company-with-change-date (2017-12-11) - CH03

notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08

change-person-director-company-with-change-date (2017-12-12) - CH01

keyboard_arrow_right 2016

termination-director-company-with-name-termination-date (2016-07-31) - TM01

appoint-person-director-company-with-name-date (2016-08-02) - AP01

appoint-person-director-company-with-name-date (2016-08-04) - AP01

termination-director-company-with-name-termination-date (2016-08-10) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01

appoint-person-director-company-with-name-date (2016-09-20) - AP01

accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA

second-filing-of-annual-return-with-made-up-date (2016-11-17) - RP04AR01

termination-director-company-with-name-termination-date (2016-09-20) - TM01

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

termination-director-company-with-name-termination-date (2015-09-14) - TM01

appoint-person-director-company-with-name-date (2015-09-14) - AP01

accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-07-05) - AR01

accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

keyboard_arrow_right 2013

termination-director-company-with-name (2013-10-08) - TM01

termination-director-company-with-name (2013-06-13) - TM01

appoint-person-director-company-with-name (2013-06-13) - AP01

appoint-person-director-company-with-name (2013-10-17) - AP01

accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

keyboard_arrow_right 2012

accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

appoint-person-director-company-with-name (2012-07-17) - AP01

termination-director-company-with-name (2012-07-16) - TM01

change-person-director-company-with-change-date (2012-07-16) - CH01

keyboard_arrow_right 2011

accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

termination-director-company-with-name (2011-01-10) - TM01

appoint-person-director-company-with-name (2011-01-10) - AP01

keyboard_arrow_right 2010

change-person-director-company-with-change-date (2010-07-16) - CH01

accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

keyboard_arrow_right 2009

accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA

legacy (2009-09-10) - 288c

legacy (2009-07-13) - 363a

keyboard_arrow_right 2008

legacy (2008-06-25) - 288c

legacy (2008-11-06) - 288c

accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA

legacy (2008-06-25) - 363a

keyboard_arrow_right 2007

legacy (2007-06-28) - 288c

legacy (2007-06-28) - 363a

legacy (2007-10-15) - 288a

legacy (2007-10-15) - 288b

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