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WOODSIDE GP LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03664489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- STOKES, Henry Armstrong Allen
- Prokuristen
- BLEASE, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1998
- Alter der Firma 1998-11-09 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Brixton Woodside Limited
- Cb Richard Ellis Limited
- Lairdsain Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRIXTON (NOMINEE 2) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2021-06-14
- Letzte Einreichung: 2020-05-31
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WOODSIDE GP LIMITED Firmenbeschreibung
- WOODSIDE GP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03664489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1998 registriert. WOODSIDE GP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIXTON (NOMINEE 2) 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 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern WOODSIDE GP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Woodside Gp Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
- 1998-11-09
- 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 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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accounts-with-accounts-type-dormant (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-dormant (2012-06-14) - AA
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termination-director-company-with-name (2012-03-28) - TM01
-
appoint-person-director-company-with-name (2012-03-24) - AP01
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termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
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legacy (2011-04-19) - MG02
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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accounts-with-accounts-type-dormant (2011-11-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-29) - TM01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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change-person-director-company-with-change-date (2010-11-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-08-27) - 288a
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legacy (2009-08-27) - 288b
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termination-director-company-with-name (2009-10-19) - TM01
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auditors-resignation-company (2009-11-02) - AUD
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auditors-resignation-company (2009-11-13) - AUD
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-08-28) - 287
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legacy (2009-09-09) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-07-08) - 288b
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legacy (2008-05-02) - 288a
-
legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288a
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legacy (2007-09-05) - 288b
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-06-21) - 363a
-
legacy (2007-04-23) - 288a
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legacy (2007-04-19) - 288b
-
legacy (2007-04-04) - 288c
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legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-11) - 363a
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legacy (2006-07-03) - 288b
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-07-28) - 363s
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legacy (2004-06-10) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-06-05) - 363a
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legacy (2003-06-01) - 288a
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legacy (2003-06-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 363a
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legacy (2002-06-11) - 288c
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accounts-with-accounts-type-full (2002-08-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-10-02) - 287
-
legacy (2001-06-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 288c
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legacy (2000-06-20) - 363a
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accounts-with-accounts-type-full (2000-05-11) - AA
keyboard_arrow_right 1999
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legacy (1999-06-02) - 288a
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resolution (1999-06-02) - RESOLUTIONS
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resolution (1999-05-16) - RESOLUTIONS
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legacy (1999-05-16) - 123
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certificate-change-of-name-company (1999-05-05) - CERTNM
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resolution (1999-02-24) - RESOLUTIONS
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legacy (1999-06-02) - 288b
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legacy (1999-02-19) - 288b
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legacy (1999-02-19) - 288a
-
legacy (1999-02-19) - 287
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legacy (1999-06-02) - 88(2)R
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legacy (1999-07-30) - 288a
-
legacy (1999-11-29) - 363s
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legacy (1999-09-17) - 288c
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legacy (1999-07-30) - 288b
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legacy (1999-06-18) - 288c
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legacy (1999-06-11) - 288a
-
legacy (1999-06-08) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-18) - CERTNM
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legacy (1998-12-15) - 288a
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legacy (1998-12-15) - 225
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legacy (1998-12-15) - 288b
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incorporation-company (1998-11-09) - NEWINC