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ESTATE OFFICE INVESTMENTS LIMITED - Ground Floor, 1 Finchley Road, London, NW8 9TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03261766
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 1 Finchley Road
- London
- NW8 9TT
- England Ground Floor, 1 Finchley Road, London, NW8 9TT, England UK
Management
- Geschäftsführung
- AZIZ, Chaim
- MINSKY, Daniel Benjamin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1996
- Alter der Firma 1996-10-10 27 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Daniel Benjamin Minsky
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AVENUE ROAD ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2024-10-24
- Letzte Einreichung: 2023-10-10
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ESTATE OFFICE INVESTMENTS LIMITED Firmenbeschreibung
- ESTATE OFFICE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03261766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1996 registriert. ESTATE OFFICE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVENUE ROAD ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern ESTATE OFFICE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Estate Office Investments Limited - Ground Floor, 1 Finchley Road, London, NW8 9TT, Grossbritannien
- 1996-10-10
- 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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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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confirmation-statement-with-updates (2023-10-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-01) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-11-30) - MA
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resolution (2020-11-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-30) - SH10
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capital-name-of-class-of-shares (2020-11-30) - SH08
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confirmation-statement-with-updates (2020-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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change-to-a-person-with-significant-control (2019-07-24) - PSC04
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change-person-director-company-with-change-date (2019-07-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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confirmation-statement-with-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
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confirmation-statement-with-updates (2018-10-15) - CS01
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memorandum-articles (2018-10-16) - MA
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resolution (2018-10-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-16) - SH08
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capital-alter-shares-subdivision (2018-10-16) - SH02
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resolution (2018-10-23) - RESOLUTIONS
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legacy (2018-10-30) - RP04CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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mortgage-satisfy-charge-full (2017-03-10) - MR04
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capital-return-purchase-own-shares (2017-04-07) - SH03
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capital-cancellation-shares (2017-04-26) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2017-10-13) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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capital-allotment-shares (2015-06-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
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change-person-director-company-with-change-date (2011-11-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-11-20) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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legacy (2006-02-01) - 88(2)R
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legacy (2006-11-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
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legacy (2005-08-17) - 395
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accounts-with-accounts-type-dormant (2005-02-16) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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legacy (2004-11-23) - 288a
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memorandum-articles (2004-11-17) - MEM/ARTS
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certificate-change-of-name-company (2004-11-04) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-dormant (2003-10-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-12) - AA
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-dormant (2001-09-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-29) - AA
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-dormant (2000-03-30) - AA
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legacy (2000-03-30) - 225
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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legacy (1999-10-27) - 287
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accounts-with-accounts-type-dormant (1999-03-08) - AA
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resolution (1999-03-08) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-18) - AA
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resolution (1998-04-18) - RESOLUTIONS
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legacy (1998-07-03) - 287
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legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 363s
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legacy (1997-10-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-23) - 288b
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legacy (1996-10-23) - 288a
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legacy (1996-10-16) - 288b
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incorporation-company (1996-10-10) - NEWINC