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ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03509349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- HERBERT-READ, Andrew David
- LEONARD, Peter Dominic
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1998
- Alter der Firma 1998-02-12 26 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEND LEASE BLUEWATER PARK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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ST CLEMENTS VALLEY DEVELOPMENTS LIMITED Firmenbeschreibung
- ST CLEMENTS VALLEY DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03509349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1998 registriert. ST CLEMENTS VALLEY DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE BLUEWATER PARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern ST CLEMENTS VALLEY DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Clements Valley Developments Limited - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 1998-02-12
- 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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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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accounts-with-accounts-type-dormant (2022-03-01) - AA
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-30) - CH01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
confirmation-statement-with-no-updates (2019-03-08) - CS01
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-02) - CS01
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
accounts-with-accounts-type-full (2018-12-07) - AA
-
appoint-person-director-company-with-name-date (2018-04-19) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-12) - AA
-
accounts-with-accounts-type-full (2017-04-18) - AA
-
confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-04) - AA
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
-
move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
-
termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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change-sail-address-company (2014-02-27) - AD02
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appoint-corporate-secretary-company-with-name (2014-02-27) - AP04
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move-registers-to-sail-company (2014-02-27) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
-
appoint-person-director-company-with-name-date (2014-07-30) - AP01
-
accounts-with-accounts-type-full (2014-12-15) - AA
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
termination-director-company-with-name (2013-03-04) - TM01
-
termination-director-company-with-name (2013-03-05) - TM01
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termination-secretary-company-with-name (2013-09-02) - TM02
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-07) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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termination-director-company-with-name (2011-10-12) - TM01
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certificate-change-of-name-company (2011-10-20) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-05-08) - 288b
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legacy (2009-06-09) - 288b
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legacy (2009-06-22) - 288b
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-22) - 288a
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-full (2009-12-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 288a
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legacy (2008-07-23) - 288c
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-full (2008-04-21) - AA
-
legacy (2008-04-21) - 288b
-
legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 288b
-
legacy (2007-07-26) - 288a
-
legacy (2007-02-13) - 363a
-
legacy (2007-02-14) - 288c
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legacy (2007-06-29) - 288a
-
legacy (2007-06-28) - 288b
-
accounts-with-accounts-type-full (2007-04-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 363a
-
legacy (2006-02-20) - 288b
-
accounts-with-accounts-type-full (2006-02-16) - AA
-
legacy (2006-02-15) - 288a
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-02-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 363a
-
legacy (2003-03-20) - 288b
-
legacy (2003-03-20) - 287
-
legacy (2003-03-21) - 288a
-
legacy (2003-10-06) - 288b
-
legacy (2003-10-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
legacy (2002-09-02) - 288c
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auditors-resignation-company (2002-06-17) - AUD
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accounts-with-accounts-type-full (2002-04-24) - AA
-
legacy (2002-02-19) - 363a
-
legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288c
-
legacy (2001-02-15) - 363a
-
legacy (2001-04-30) - 244
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accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-06-26) - 288c
-
legacy (2001-08-31) - 288c
-
legacy (2001-09-03) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 288a
-
legacy (2000-07-13) - 288b
-
legacy (2000-05-16) - 288b
-
legacy (2000-05-16) - 288a
-
legacy (2000-03-17) - 363a
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certificate-change-of-name-company (2000-12-15) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 363s
-
legacy (1999-07-19) - 288b
-
legacy (1999-07-19) - 288a
-
legacy (1999-01-20) - 288c
-
legacy (1999-09-03) - 288c
-
legacy (1999-10-21) - 288b
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accounts-with-accounts-type-full (1999-11-19) - AA
keyboard_arrow_right 1998
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incorporation-company (1998-02-12) - NEWINC
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certificate-change-of-name-company (1998-03-02) - CERTNM
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legacy (1998-03-10) - 287
-
legacy (1998-03-10) - 225
-
legacy (1998-03-10) - 288b
-
legacy (1998-03-18) - 288a
-
legacy (1998-12-15) - 288b
-
legacy (1998-12-22) - 288a
-
legacy (1998-12-23) - 288a