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BELGRAVIA LEASES LIMITED - 70, Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03219965
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- BRIGHT, Amelia Mary
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- Prokuristen
- LEWIS, Derek John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1996
- Alter der Firma 1996-07-03 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSVENOR ASSET MANAGEMENT UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2021-08-13
- Letzte Einreichung: 2020-07-30
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BELGRAVIA LEASES LIMITED Firmenbeschreibung
- BELGRAVIA LEASES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03219965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1996 registriert. BELGRAVIA LEASES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR ASSET MANAGEMENT UK 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 01.07.2012.Die Firma kann schriftlich über 70 erreicht werden.
Jetzt sichern BELGRAVIA LEASES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belgravia Leases Limited - 70, Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1996-07-03
- 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 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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accounts-with-accounts-type-full (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-small (2019-06-20) - AA
-
confirmation-statement-with-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
-
accounts-with-accounts-type-small (2018-05-21) - AA
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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change-person-director-company-with-change-date (2018-08-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
accounts-with-accounts-type-full (2017-06-01) - AA
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
accounts-with-accounts-type-full (2016-05-07) - AA
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-16) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-full (2014-05-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-25) - AA
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termination-director-company-with-name (2013-01-07) - TM01
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resolution (2013-02-25) - RESOLUTIONS
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statement-of-companys-objects (2013-02-25) - CC04
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-08-31) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company (2010-11-16) - TM01
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accounts-with-accounts-type-full (2010-04-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-07-30) - 363a
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resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-28) - CERTNM
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-03-20) - 288a
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-03) - 363a
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legacy (2006-07-14) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-dormant (2006-05-25) - AA
-
legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-dormant (2005-06-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 288c
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legacy (2004-07-30) - 363a
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accounts-with-accounts-type-dormant (2004-05-25) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363a
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legacy (2003-08-15) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-08-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363a
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legacy (2001-07-17) - 287
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accounts-with-accounts-type-dormant (2001-06-21) - AA
keyboard_arrow_right 2000
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legacy (2000-04-14) - 287
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legacy (2000-04-12) - 288b
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legacy (2000-04-25) - 288b
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accounts-with-accounts-type-dormant (2000-03-24) - AA
-
legacy (2000-04-25) - 288a
-
legacy (2000-05-02) - 353a
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legacy (2000-06-20) - 288c
-
legacy (2000-07-31) - 363a
-
legacy (2000-10-16) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363a
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legacy (1999-08-20) - 288a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-08-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288a
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legacy (1998-12-18) - 288b
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
keyboard_arrow_right 1996
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-08-04) - 88(2)R
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legacy (1996-07-09) - 288
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incorporation-company (1996-07-03) - NEWINC
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legacy (1996-08-04) - 225