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SUNWAY HOUSE LIMITED - The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03673189
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Triangle
- 4th Floor, 5-17 Hammersmith Grove
- London
- Hammersmith
- W6 0LG
- England The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, W6 0LG, England UK
Management
- Geschäftsführung
- ADAM, Garry Clark
- KJELLBERG, Henrik Vilhelm
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1998
- Alter der Firma 1998-11-24 25 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Hoseasons Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAWGRA (NO.515) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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SUNWAY HOUSE LIMITED Firmenbeschreibung
- SUNWAY HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03673189. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1998 registriert. SUNWAY HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO.515) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über The Triangle erreicht werden.
Jetzt sichern SUNWAY HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sunway House Limited - The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, Grossbritannien
- 1998-11-24
- 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
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-full (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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move-registers-to-sail-company-with-new-address (2017-08-31) - AD03
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-sail-address-company-with-new-address (2017-08-31) - AD02
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-09-06) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-07-06) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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legacy (2010-03-04) - MG02
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company (2010-04-07) - TM01
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change-account-reference-date-company-previous-extended (2010-04-12) - AA01
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auditors-resignation-company (2010-04-19) - AUD
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change-account-reference-date-company-previous-shortened (2010-08-05) - AA01
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accounts-with-accounts-type-full (2010-08-13) - AA
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change-account-reference-date-company-current-extended (2010-08-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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appoint-corporate-director-company-with-name (2010-12-17) - AP02
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termination-director-company-with-name (2010-12-17) - TM01
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auditors-resignation-company (2010-07-30) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-03-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-04-29) - 288b
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resolution (2008-11-01) - RESOLUTIONS
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288c
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legacy (2007-11-27) - 363a
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legacy (2007-07-23) - 288c
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accounts-with-accounts-type-full (2007-09-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-08-24) - 288b
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legacy (2006-03-29) - 288b
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legacy (2006-02-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-11-27) - 363a
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legacy (2005-11-27) - 287
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-27) - 155(6)a
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resolution (2003-06-27) - RESOLUTIONS
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-06-26) - 395
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legacy (2003-01-15) - 363s
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memorandum-articles (2003-06-27) - MEM/ARTS
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accounts-with-accounts-type-full (2003-09-02) - AA
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legacy (2003-07-01) - 403a
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legacy (2003-07-29) - 288b
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legacy (2003-12-30) - 288b
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legacy (2003-07-01) - 395
keyboard_arrow_right 2002
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legacy (2002-05-05) - 288a
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accounts-with-accounts-type-full (2002-08-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-12-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-27) - CERTNM
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resolution (1999-01-25) - RESOLUTIONS
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legacy (1999-01-25) - 288a
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 88(2)R
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memorandum-articles (1999-02-25) - MEM/ARTS
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legacy (1999-01-25) - 122
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legacy (1999-08-31) - 288b
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 288a
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legacy (1999-09-10) - 155(6)a
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legacy (1999-09-13) - 395
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legacy (1999-12-29) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-11-24) - NEWINC