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BELGRAVIA LEASEHOLD PROPERTIES LIMITED - 70, Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03646826
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- BLUNDELL, Roger Frederick Crawford
- BRIGHT, Amelia Mary
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- RAYNOR, James Gilles
- Prokuristen
- LEWIS, Derek John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1998
- Alter der Firma 1998-10-08 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Francis Alexander Scott
- -
- His Grace Hugh Richard Louis The Duke Of Westminster
- -
- Mr Mark Robin Preston
- Francis Alexander Scott
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUSHELFCO (NO.2430) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2021-08-13
- Letzte Einreichung: 2020-07-30
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BELGRAVIA LEASEHOLD PROPERTIES LIMITED Firmenbeschreibung
- BELGRAVIA LEASEHOLD PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03646826. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1998 registriert. BELGRAVIA LEASEHOLD PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2430) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 70 erreicht werden.
Jetzt sichern BELGRAVIA LEASEHOLD PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belgravia Leasehold Properties Limited - 70, Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1998-10-08
- 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 2020
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confirmation-statement-with-updates (2020-07-31) - CS01
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
-
confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-06-21) - CS01
-
accounts-with-accounts-type-dormant (2017-12-05) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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auditors-resignation-company (2015-01-06) - AUD
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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accounts-with-accounts-type-dormant (2015-08-18) - AA
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change-person-director-company-with-change-date (2015-12-01) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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resolution (2012-12-20) - RESOLUTIONS
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statement-of-companys-objects (2012-12-20) - CC04
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change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-16) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
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change-person-director-company (2010-11-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-07-31) - 363a
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-03-09) - 225
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legacy (2009-03-09) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 288b
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legacy (2008-07-09) - 288a
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legacy (2008-04-04) - 288b
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legacy (2008-07-30) - 363a
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-08-03) - 363a
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legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 363a
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legacy (2006-08-09) - 288a
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legacy (2006-06-08) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-04-24) - 288c
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legacy (2006-02-22) - 225
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legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288a
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-full (2005-06-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288b
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legacy (2004-08-20) - 363a
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-12) - AA
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legacy (2003-08-28) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-08-20) - 363a
-
legacy (2002-01-14) - 288c
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legacy (2002-09-09) - 288c
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legacy (2002-09-30) - 288b
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legacy (2002-09-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-12) - 88(2)R
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legacy (2001-10-12) - 123
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resolution (2001-10-12) - RESOLUTIONS
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legacy (2001-08-21) - 363a
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legacy (2001-07-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 353a
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legacy (2000-04-14) - 287
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resolution (2000-04-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-04) - AA
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legacy (2000-11-09) - 363a
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legacy (2000-10-16) - 288c
keyboard_arrow_right 1999
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resolution (1999-04-23) - RESOLUTIONS
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resolution (1999-02-19) - RESOLUTIONS
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legacy (1999-04-15) - 88(2)R
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legacy (1999-10-25) - 363a
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legacy (1999-08-20) - 288a
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legacy (1999-08-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-28) - 288a
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legacy (1998-10-28) - 288b
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legacy (1998-11-17) - 288a
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incorporation-company (1998-10-08) - NEWINC
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certificate-change-of-name-company (1998-11-10) - CERTNM
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legacy (1998-11-18) - 288b
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legacy (1998-11-18) - 287
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legacy (1998-11-18) - 225
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legacy (1998-11-27) - 288a