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BROADWAY MALYAN LIMITED - Holmes House, 4 Pear Place, London, SE1 8BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03540940
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Holmes House
- 4 Pear Place
- London
- SE1 8BT
- England Holmes House, 4 Pear Place, London, SE1 8BT, England UK
Management
- Geschäftsführung
- ANDERSON, David Hugh
- APSLEY, Ian
- BATES, Martin
- BERTIE, Stuart
- BIK, Monika
- CASSULLO, Laura
- DAVIES, Nicholas James
- FITZGERALD, Hugo Charles Maurice
- HOWARD, Anne Kathryn
- MCGRATH, Stephen Ignatius
- NOTTAGE, Jeff Alan
- STONE, Philip Peter
- VAUGHAN, Peter Anthony
- WILSON, Charlotte Ann
- WITCHELL, Joseph
- Prokuristen
- YEOMANS, Francesca
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1998
- Alter der Firma 1998-04-06 26 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Broadway Malyan Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2019-01-31
- Letzte Einreichung: 2017-04-30
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2019-04-20
- Letzte Einreichung: 2018-04-06
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BROADWAY MALYAN LIMITED Firmenbeschreibung
- BROADWAY MALYAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03540940. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 15 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über Holmes House erreicht werden.
Jetzt sichern BROADWAY MALYAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadway Malyan Limited - Holmes House, 4 Pear Place, London, SE1 8BT, Grossbritannien
- 1998-04-06
- 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 2018
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change-person-director-company-with-change-date (2018-10-17) - CH01
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confirmation-statement-with-updates (2018-04-06) - CS01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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resolution (2016-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
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resolution (2015-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-04) - AA
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statement-of-companys-objects (2015-04-30) - CC04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
-
change-person-director-company-with-change-date (2014-05-09) - CH01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19
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legacy (2014-04-16) - CAP-SS
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resolution (2014-04-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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accounts-with-accounts-type-full (2014-01-22) - AA
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accounts-with-accounts-type-full (2014-12-18) - AA
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
-
appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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change-person-director-company-with-change-date (2014-05-12) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-21) - AA
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auditors-resignation-company (2011-04-01) - AUD
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appoint-person-director-company-with-name (2011-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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second-filing-of-form-with-form-type (2011-06-02) - RP04
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second-filing-of-form-with-form-type-made-up-date (2011-06-02) - RP04
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legacy (2011-10-19) - MG01
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change-person-director-company-with-change-date (2011-06-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-director-company-with-name (2010-02-02) - TM01
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accounts-with-accounts-type-full (2010-01-16) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
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legacy (2010-09-30) - MG01
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change-person-director-company (2010-04-14) - CH01
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appoint-person-director-company-with-name (2010-09-20) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 288b
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legacy (2009-05-13) - 363a
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legacy (2009-03-16) - 288b
-
legacy (2009-03-10) - 395
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accounts-with-accounts-type-full (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-06-24) - 288b
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resolution (2008-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-15) - AA
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legacy (2008-03-06) - 288a
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legacy (2008-04-29) - 288c
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auditors-resignation-company (2008-02-28) - AUD
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288b
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legacy (2007-05-30) - 363a
-
legacy (2007-05-30) - 288b
-
legacy (2007-05-10) - 288a
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legacy (2007-04-29) - 288a
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accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 288c
-
legacy (2006-05-10) - 288a
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legacy (2006-06-09) - 288a
-
legacy (2006-06-21) - 288a
-
legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 288c
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resolution (2005-04-08) - RESOLUTIONS
-
legacy (2005-04-14) - 122
-
legacy (2005-05-06) - 363a
-
legacy (2005-08-11) - 288a
-
resolution (2005-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-23) - AA
keyboard_arrow_right 2004
-
resolution (2004-01-07) - RESOLUTIONS
-
legacy (2004-02-02) - 288a
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accounts-with-accounts-type-group (2004-01-15) - AA
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legacy (2004-04-14) - 363a
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accounts-with-accounts-type-group (2004-12-16) - AA
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legacy (2004-02-20) - 122
keyboard_arrow_right 2003
-
legacy (2003-04-18) - 288c
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legacy (2003-04-18) - 363a
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resolution (2003-03-19) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-19) - AA
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legacy (2002-07-29) - 288a
-
legacy (2002-05-27) - 363a
-
legacy (2002-02-27) - 122
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accounts-with-accounts-type-group (2002-02-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 363s
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legacy (2001-05-21) - 288b
-
legacy (2001-05-21) - 288a
-
legacy (2001-12-12) - 287
-
legacy (2001-08-16) - 353
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-11) - AA
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legacy (2000-05-03) - 363s
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accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-01-26) - 395
-
legacy (1999-04-14) - 363s
-
legacy (1999-05-12) - 288a
-
legacy (1999-05-07) - 288b
-
legacy (1999-08-11) - 403a
-
legacy (1999-10-20) - 363s
-
legacy (1999-12-08) - 288c
-
legacy (1999-06-04) - 288c
keyboard_arrow_right 1998
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resolution (1998-04-27) - RESOLUTIONS
-
legacy (1998-04-27) - 288b
-
legacy (1998-04-27) - 288a
-
legacy (1998-05-07) - 123
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resolution (1998-05-07) - RESOLUTIONS
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legacy (1998-05-07) - 88(2)R
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legacy (1998-05-07) - 288a
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legacy (1998-05-07) - 395
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incorporation-company (1998-04-06) - NEWINC