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TILFEN LAND LIMITED - 45 Westminster Bridge Road, London, SE1 7JB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03685753
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Westminster Bridge Road
- London
- SE1 7JB
- England 45 Westminster Bridge Road, London, SE1 7JB, England UK
Management
- Geschäftsführung
- BENTLEY, Ann Elizabeth
- HARTWELL, Terence
- Prokuristen
- PROWSE, Katie Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1998
- Alter der Firma 1998-12-18 25 Jahre
- SIC/NACE
- 39000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TILFEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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TILFEN LAND LIMITED Firmenbeschreibung
- TILFEN LAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03685753. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1998 registriert. TILFEN LAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TILFEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über 45 Westminster Bridge Road erreicht werden.
Jetzt sichern TILFEN LAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tilfen Land Limited - 45 Westminster Bridge Road, London, SE1 7JB, England, Grossbritannien
- 1998-12-18
- 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-full (2023-12-23) - AA
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-08) - AP03
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-12-31) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
-
confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-10-19) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
accounts-with-accounts-type-full (2017-09-01) - AA
-
appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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move-registers-to-sail-company-with-new-address (2016-03-24) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-06-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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change-sail-address-company-with-new-address (2016-03-24) - AD02
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
-
resolution (2016-11-22) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
-
memorandum-articles (2016-11-22) - MA
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
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auditors-resignation-company (2015-08-03) - AUD
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accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-05-02) - SH02
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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resolution (2014-04-22) - RESOLUTIONS
-
resolution (2014-05-02) - RESOLUTIONS
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termination-director-company-with-name (2014-04-07) - TM01
-
accounts-with-accounts-type-group (2014-07-21) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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memorandum-articles (2014-06-13) - MEM/ARTS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-10) - CH01
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legacy (2013-02-12) - MG02
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accounts-with-accounts-type-group (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-director-company-with-name (2013-11-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-group (2012-12-19) - AA
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court-order (2012-11-16) - OC
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legacy (2012-02-09) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-secretary-company-with-name (2011-06-29) - TM02
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change-person-director-company-with-change-date (2011-07-01) - CH01
-
accounts-with-accounts-type-group (2011-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 403a
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legacy (2009-04-14) - 395
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legacy (2009-03-12) - 403b
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change-person-director-company-with-change-date (2009-11-04) - CH01
-
legacy (2009-02-18) - 395
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288c
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-full (2008-09-15) - AA
-
legacy (2008-12-01) - 395
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 122
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accounts-with-accounts-type-full (2007-09-11) - AA
-
legacy (2007-05-01) - 288a
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legacy (2007-01-06) - 363s
-
resolution (2007-11-22) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
-
legacy (2006-08-02) - 395
-
legacy (2006-06-08) - 288b
-
legacy (2006-01-09) - 395
-
legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 288b
-
legacy (2005-09-08) - 288a
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accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-07-20) - 288c
-
legacy (2005-06-16) - 288b
-
legacy (2005-06-07) - 288b
-
legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 395
-
legacy (2004-03-19) - 288b
-
legacy (2004-09-01) - 395
-
legacy (2004-12-24) - 363s
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accounts-with-accounts-type-full (2004-12-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 395
-
legacy (2003-05-13) - 395
-
legacy (2003-08-02) - 395
-
legacy (2003-01-06) - 363s
-
legacy (2003-07-29) - 395
-
legacy (2003-03-28) - 288a
-
legacy (2003-11-04) - 395
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accounts-with-accounts-type-full (2003-09-12) - AA
-
legacy (2003-10-14) - 288b
-
legacy (2003-10-22) - 395
-
legacy (2003-11-12) - 288a
-
legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 395
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-28) - 287
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certificate-change-of-name-company (2002-09-26) - CERTNM
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288a
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legacy (2001-07-05) - 88(2)R
-
legacy (2001-05-02) - 225
-
legacy (2001-04-04) - 288b
-
legacy (2001-02-22) - 288b
-
legacy (2001-11-14) - 288a
-
legacy (2001-01-11) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
-
legacy (2001-01-10) - 225
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accounts-with-accounts-type-full (2001-01-05) - AA
-
resolution (2001-08-06) - RESOLUTIONS
-
legacy (2001-02-09) - 288b
-
legacy (2001-12-13) - 288a
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memorandum-articles (2001-08-06) - MEM/ARTS
-
legacy (2001-12-28) - 363s
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memorandum-articles (2001-11-20) - MEM/ARTS
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-07) - 122
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resolution (2001-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 88(2)R
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resolution (2000-01-17) - RESOLUTIONS
-
legacy (2000-01-17) - 123
-
legacy (2000-02-17) - 288b
-
legacy (2000-03-10) - 288a
-
legacy (2000-05-18) - 123
-
legacy (2000-12-11) - 288a
-
legacy (2000-10-13) - 225
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-21) - 288a
-
legacy (2000-12-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 287
-
legacy (1999-03-01) - 288b
-
legacy (1999-03-01) - 287
-
legacy (1999-03-01) - 288a
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certificate-change-of-name-company (1999-04-14) - CERTNM
-
legacy (1999-08-13) - 288a
-
legacy (1999-09-30) - 225
-
legacy (1999-12-21) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-12-18) - NEWINC