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HERCULES PROPERTY UK LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03646282
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- PINKSTONE, James Michael
- TAUNT, Nick
- LOVEJOY, Jonathan David
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1998
- Alter der Firma 1998-10-08 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- British Land Hercules Limited
- -
- British Land Hercules Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEED 7314 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2023-10-19
- Letzte Einreichung: 2022-10-05
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HERCULES PROPERTY UK LIMITED Firmenbeschreibung
- HERCULES PROPERTY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03646282. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1998 registriert. HERCULES PROPERTY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 7314 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern HERCULES PROPERTY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hercules Property Uk Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1998-10-08
- 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)
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accounts-with-accounts-type-dormant (2023-07-08) - AA
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-04-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-dormant (2015-07-14) - AA
keyboard_arrow_right 2014
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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-dormant (2012-08-29) - AA
keyboard_arrow_right 2011
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legacy (2011-11-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-29) - AP01
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termination-director-company-with-name (2009-12-03) - TM01
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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termination-director-company (2009-12-03) - TM01
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-29) - 403a
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legacy (2005-11-01) - 288b
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legacy (2005-08-10) - 288b
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legacy (2005-10-19) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-06-10) - 288c
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legacy (2004-10-15) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363a
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-03-02) - 288a
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legacy (2003-02-19) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-10-25) - 363a
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legacy (2002-10-25) - 288c
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legacy (2002-04-02) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-27) - 363a
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accounts-with-accounts-type-full (2001-10-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-20) - 288a
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legacy (2000-12-29) - 287
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legacy (2000-10-17) - 395
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legacy (2000-10-16) - 363a
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legacy (2000-10-07) - 395
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legacy (2000-10-05) - 395
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legacy (2000-08-17) - 395
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keyboard_arrow_right 1999
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memorandum-articles (1999-01-28) - MEM/ARTS
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legacy (1999-07-08) - 225
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legacy (1999-01-25) - 288a
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legacy (1999-01-13) - 287
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legacy (1999-03-10) - 395
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-09-09) - 395
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legacy (1999-09-15) - 395
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legacy (1999-10-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-25) - 287