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GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03519122
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- SHAW, Richard Geoffrey
- WARREN, Joshua Michael
- SHARP, Richard Cameron
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1998
- Alter der Firma 1998-02-27 26 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Grantchester Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILDWATCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
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GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Firmenbeschreibung
- GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03519122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1998 registriert. GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILDWATCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grantchester Properties (Sunderland) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 1998-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-dormant (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-15) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-dormant (2015-07-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-12-05) - 288a
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accounts-amended-with-accounts-type-full (2008-10-08) - AAMD
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288b
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legacy (2006-07-14) - 288b
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legacy (2006-08-09) - 287
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-02-04) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288a
-
legacy (2002-11-26) - 225
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legacy (2002-02-02) - 363a
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legacy (2002-04-16) - 288b
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-10-28) - 288a
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legacy (2002-10-28) - 288b
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legacy (2002-10-29) - 288a
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legacy (2002-10-29) - 288b
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legacy (2002-10-29) - 287
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auditors-resignation-company (2002-11-21) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288a
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legacy (2001-07-13) - 288c
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accounts-with-accounts-type-full (2001-05-24) - AA
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legacy (2001-01-26) - 363a
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legacy (2001-01-26) - 363(353)
keyboard_arrow_right 2000
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legacy (2000-03-22) - 363a
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legacy (2000-02-14) - 288a
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legacy (2000-02-26) - 403a
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resolution (2000-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-08-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-04-17) - 288a
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legacy (1999-04-17) - 288b
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legacy (1999-05-09) - 123
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resolution (1999-05-09) - RESOLUTIONS
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legacy (1999-05-09) - 88(2)R
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legacy (1999-05-18) - 363s
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certificate-change-of-name-company (1999-08-09) - CERTNM
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legacy (1999-08-11) - 225
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legacy (1999-08-11) - 288a
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legacy (1999-09-03) - 395
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resolution (1999-09-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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legacy (1999-04-16) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-02-27) - NEWINC