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SEGRO (WALTHAM ASSETS) LIMITED - 1 New Burlington Place, London, W1S 2HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03258738
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- England 1 New Burlington Place, London, W1S 2HR, England UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- PROCTOR, David Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1996
- Alter der Firma 1996-10-03 27 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Segro Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DELTA DISPLAY PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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SEGRO (WALTHAM ASSETS) LIMITED Firmenbeschreibung
- SEGRO (WALTHAM ASSETS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03258738. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1996 registriert. SEGRO (WALTHAM ASSETS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELTA DISPLAY PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern SEGRO (WALTHAM ASSETS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Segro (Waltham Assets) Limited - 1 New Burlington Place, London, W1S 2HR, England, Grossbritannien
- 1996-10-03
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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legacy (2023-07-31) - GUARANTEE2
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legacy (2023-07-31) - AGREEMENT2
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legacy (2023-07-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-18) - AA
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resolution (2022-01-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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memorandum-articles (2022-01-06) - MA
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confirmation-statement-with-updates (2022-10-20) - CS01
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capital-variation-of-rights-attached-to-shares (2022-10-20) - SH10
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-small (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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mortgage-charge-whole-release-with-charge-number (2021-12-20) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-20) - AP03
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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accounts-with-accounts-type-small (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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certificate-change-of-name-company (2021-12-21) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-28) - MR04
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accounts-with-accounts-type-small (2018-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
keyboard_arrow_right 2017
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resolution (2017-02-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-small (2017-07-28) - AA
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memorandum-articles (2017-03-07) - MA
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resolution (2017-03-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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resolution (2013-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
keyboard_arrow_right 2012
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legacy (2012-02-20) - MG01
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resolution (2012-03-02) - RESOLUTIONS
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capital-allotment-shares (2012-03-02) - SH01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-of-name-notice (2011-10-25) - CONNOT
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certificate-change-of-name-company (2011-10-25) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-small (2009-06-22) - AA
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legacy (2009-02-20) - 169
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resolution (2009-02-07) - RESOLUTIONS
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-16) - AA
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legacy (2008-10-20) - 363a
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-17) - AA
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legacy (2007-03-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-small (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 225
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-small (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-09) - AA
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legacy (2003-10-20) - 363s
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legacy (2003-05-24) - 395
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auditors-resignation-company (2003-12-18) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-05) - AA
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legacy (2002-10-24) - 363s
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legacy (2002-09-05) - 287
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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legacy (2001-02-13) - 288c
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legacy (2001-10-19) - 288c
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-09-06) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-04) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-small (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-small (1998-05-29) - AA
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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legacy (1997-01-16) - 225
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legacy (1997-01-16) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-13) - 288a
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legacy (1996-10-13) - 287
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legacy (1996-10-11) - 288b
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incorporation-company (1996-10-03) - NEWINC