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SLPH LIMITED - Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03680472
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 7 Phoenix House, Redhill Aerodrome
- Kings Mill Lane
- Redhill
- Surrey
- RH1 5JY
- England Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England UK
Management
- Geschäftsführung
- FAVERO SCHMID, Ariane
- GIRLING-BUDD, James Anthony
- HADJIANTONIS, Chrysanthos
- NASH, Richard Hamilton
- RODBOURNE, Oliver Edward
- RUSU, Aida Elena
- SULLIVAN, Mark Neil
- VAUGHAN, Andrew Berkeley
- WEBB, Penelope Jayne
- Prokuristen
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1998
- Alter der Firma 1998-12-08 25 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ST LEONARDS PARK HOUSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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SLPH LIMITED Firmenbeschreibung
- SLPH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03680472. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1998 registriert. SLPH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST LEONARDS PARK HOUSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Suite 7 Phoenix House, Redhill Aerodrome erreicht werden.
Jetzt sichern SLPH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Slph Limited - Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, Grossbritannien
- 1998-12-08
- 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)
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accounts-with-accounts-type-micro-entity (2024-05-03) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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certificate-change-of-name-company (2023-07-06) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-05-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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move-registers-to-sail-company-with-new-address (2021-05-20) - AD03
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-sail-address-company-with-old-address-new-address (2021-10-30) - AD02
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accounts-with-accounts-type-micro-entity (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-12) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-micro-entity (2019-05-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-22) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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change-person-director-company-with-change-date (2016-06-20) - CH01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-04-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-20) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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termination-secretary-company-with-name (2012-12-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-05-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-27) - AA
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termination-director-company-with-name (2011-05-13) - TM01
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change-corporate-secretary-company-with-change-date (2011-12-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-06-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-27) - AA
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appoint-person-director-company-with-name (2010-06-30) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-06-10) - AA
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288a
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legacy (2008-11-18) - 288a
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-08) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-05-18) - AA
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legacy (2007-05-16) - 288b
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legacy (2007-04-11) - 288a
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legacy (2007-03-30) - 288b
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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legacy (2006-02-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-19) - AA
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 287
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legacy (2005-12-14) - 363a
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legacy (2005-12-28) - 288a
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legacy (2005-12-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 288b
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legacy (2004-04-21) - 288a
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legacy (2004-12-15) - 363s
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legacy (2004-06-17) - 288b
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legacy (2004-06-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-15) - AA
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288b
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legacy (2002-02-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-04-25) - AA
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legacy (2002-06-20) - 288b
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legacy (2002-06-26) - 288a
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legacy (2002-08-08) - 287
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legacy (2002-08-08) - 353
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legacy (2002-07-02) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-07-31) - AA
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legacy (2001-08-29) - 287
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legacy (2001-08-29) - 288a
-
legacy (2001-08-29) - 353
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legacy (2001-08-29) - 288b
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legacy (2001-09-04) - 288a
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legacy (2001-09-12) - 288a
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legacy (2001-12-04) - 288b
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legacy (2001-12-04) - 288a
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full (2000-08-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 288b
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incorporation-company (1998-12-08) - NEWINC