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PENINSULA HEIGHTS FREEHOLD LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03571598
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Geschäftsführung
- BRUNJES, Jacqueline
- HILL, Peter John
- LLOYD, David William
- SUNDERLAND, John, Sir
- Prokuristen
- RENDALL & RITTNER LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 21.05.1998
- Alter der Firma 1998-05-21 25 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-21
- Jahresmeldung
- Fälligkeit: 2021-05-26
- Letzte Einreichung: 2020-05-12
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PENINSULA HEIGHTS FREEHOLD LIMITED Firmenbeschreibung
- PENINSULA HEIGHTS FREEHOLD LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03571598. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über C/o Rendall And Rittner Limited erreicht werden.
Jetzt sichern PENINSULA HEIGHTS FREEHOLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peninsula Heights Freehold Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
- 1998-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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memorandum-articles (2021-05-13) - MA
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-01-26) - CH04
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change-corporate-secretary-company-with-change-date (2021-01-27) - CH04
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resolution (2021-05-13) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-corporate-secretary-company-with-change-date (2020-05-20) - CH04
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change-person-director-company-with-change-date (2020-03-09) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01
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resolution (2016-09-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-13) - TM01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-06-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-04) - AA
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change-corporate-secretary-company-with-change-date (2010-09-16) - CH04
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-09) - CH04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-06-02) - 363a
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legacy (2009-02-11) - 288c
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legacy (2009-04-09) - 288a
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accounts-with-accounts-type-full (2009-12-12) - AA
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legacy (2009-03-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-04-11) - 288a
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legacy (2008-03-13) - 288b
-
legacy (2008-03-13) - 287
-
legacy (2008-03-13) - 288a
-
legacy (2008-03-05) - 353
-
legacy (2008-03-05) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-06-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288b
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 363s
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legacy (2005-06-09) - 288b
-
legacy (2005-05-26) - 288b
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legacy (2005-03-03) - 288b
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 288b
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legacy (2004-02-02) - 288a
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accounts-with-accounts-type-small (2004-02-04) - AA
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legacy (2004-02-02) - 287
-
legacy (2004-06-01) - 363s
-
legacy (2004-02-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 363s
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accounts-with-accounts-type-small (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 363s
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accounts-with-accounts-type-small (2002-01-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-22) - AA
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legacy (2001-06-19) - 363s
-
legacy (2001-05-14) - 288b
-
legacy (2001-09-04) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 287
-
legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288a
-
legacy (1999-03-11) - 288a
-
legacy (1999-03-11) - 288b
-
legacy (1999-07-13) - 288a
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accounts-with-accounts-type-small (1999-12-05) - AA
-
legacy (1999-07-27) - 363s
-
legacy (1999-10-01) - 287
-
legacy (1999-12-05) - 225
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resolution (1999-02-10) - RESOLUTIONS
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legacy (1999-07-13) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-05-21) - NEWINC