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PUNCHBOWL PARK MANAGEMENT LIMITED - 10 Buckingham Gate, London, SW1E 6LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03666164
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Buckingham Gate
- London
- SW1E 6LA 10 Buckingham Gate, London, SW1E 6LA UK
Management
- Geschäftsführung
- DOOGAN, Gerard Vincent
- MARTIN, Alastair Gilbert
- SZYMAN, Andrzej Krzysztof
- Prokuristen
- PHILLIPS, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1998
- Alter der Firma 1998-11-12 25 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Royal & Sun Alliance Insurance Plc
- The Duke Of Cornwall William Arthur Philip Louis Windsor
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TONICLAND LIMITED
- Rechtsträger-Kennung (LEI)
- 8945007F5218LZ1NQS70
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-11-12
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PUNCHBOWL PARK MANAGEMENT LIMITED Firmenbeschreibung
- PUNCHBOWL PARK MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03666164. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1998 registriert. PUNCHBOWL PARK MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TONICLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 Buckingham Gate erreicht werden.
Jetzt sichern PUNCHBOWL PARK MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Punchbowl Park Management Limited - 10 Buckingham Gate, London, SW1E 6LA, Grossbritannien
- 1998-11-12
- 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 2023
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accounts-with-accounts-type-dormant (2023-08-11) - AA
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confirmation-statement-with-no-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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cessation-of-a-person-with-significant-control (2022-09-09) - PSC07
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notification-of-a-person-with-significant-control (2022-09-14) - PSC01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-02) - AP03
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
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second-filing-of-annual-return-with-made-up-date (2018-04-12) - RP04AR01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-13) - PSC09
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-person-secretary-company-with-change-date (2012-11-20) - CH03
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accounts-with-accounts-type-dormant (2012-08-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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resolution (2010-08-19) - RESOLUTIONS
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memorandum-articles (2010-07-05) - MEM/ARTS
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resolution (2010-07-05) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-10) - AA
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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legacy (2007-12-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-dormant (2006-03-22) - AA
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-14) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-23) - AA
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-10-24) - 288a
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legacy (2003-11-20) - 363s
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memorandum-articles (2003-10-24) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-03-12) - 363s
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 288b
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accounts-with-accounts-type-dormant (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-dormant (2000-09-07) - AA
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legacy (2000-08-11) - 225
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legacy (2000-08-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-01-05) - 287
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legacy (1999-01-05) - 288b
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certificate-change-of-name-company (1999-01-18) - CERTNM
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memorandum-articles (1999-01-20) - MEM/ARTS
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resolution (1999-01-20) - RESOLUTIONS
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legacy (1999-12-01) - 363s
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legacy (1999-01-15) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-11-12) - NEWINC
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resolution (1998-12-15) - RESOLUTIONS