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BENCHMARK PROPERTIES LIMITED - Devonshire House 1, Devonshire Street, London, W1W 5DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03696206
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House 1
- Devonshire Street
- London
- W1W 5DR Devonshire House 1, Devonshire Street, London, W1W 5DR UK
Management
- Geschäftsführung
- DUCE, Alexander John
- DUCE, Roland John Bernard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1999
- Alter der Firma 1999-01-15 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Abbey Commercial Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BENCHMARK (NORTHERN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-06-30
- lezte Bilanzhinterlegung
- 2012-01-15
- Jahresmeldung
- Fälligkeit: 2021-01-29
- Letzte Einreichung: 2020-01-15
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BENCHMARK PROPERTIES LIMITED Firmenbeschreibung
- BENCHMARK PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03696206. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1999 registriert. BENCHMARK PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENCHMARK (NORTHERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 25/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2012.Die Firma kann schriftlich über Devonshire House 1 erreicht werden.
Jetzt sichern BENCHMARK PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Benchmark Properties Limited - Devonshire House 1, Devonshire Street, London, W1W 5DR, Grossbritannien
- 1999-01-15
- 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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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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accounts-with-accounts-type-small (2019-06-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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accounts-with-accounts-type-small (2017-04-07) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-small (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-04-17) - MR04
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
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change-account-reference-date-company (2013-05-13) - AA01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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legacy (2012-01-31) - MG01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-28) - AP01
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change-account-reference-date-company-current-extended (2011-02-08) - AA01
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legacy (2011-02-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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legacy (2011-11-25) - MG01
keyboard_arrow_right 2010
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legacy (2010-06-29) - MG01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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legacy (2010-06-25) - MG01
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resolution (2010-06-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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legacy (2010-07-02) - MG01
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legacy (2010-07-12) - MG04
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legacy (2010-07-08) - MG01
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auditors-resignation-company (2010-07-08) - AUD
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accounts-with-accounts-type-small (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-27) - AA
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legacy (2009-05-07) - 288b
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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accounts-with-accounts-type-small (2008-11-27) - AA
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legacy (2008-05-16) - 395
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-29) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-06) - AA
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legacy (2006-10-19) - 403a
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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legacy (2005-03-31) - 395
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legacy (2005-11-12) - 395
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accounts-with-accounts-type-small (2005-12-07) - AA
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legacy (2005-11-19) - 395
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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legacy (2004-03-30) - 395
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legacy (2004-09-21) - 403a
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accounts-with-accounts-type-small (2004-12-02) - AA
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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legacy (2003-02-22) - 395
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legacy (2003-03-14) - 395
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legacy (2003-06-11) - 395
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legacy (2003-07-04) - 395
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legacy (2003-07-21) - 288a
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accounts-with-accounts-type-small (2003-12-02) - AA
keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
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legacy (2002-01-25) - 395
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legacy (2002-02-20) - 287
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legacy (2002-02-28) - 395
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legacy (2002-03-19) - 395
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legacy (2002-05-11) - 395
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legacy (2002-06-29) - 395
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legacy (2002-07-17) - 395
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legacy (2002-08-23) - 395
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legacy (2002-11-15) - 395
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accounts-with-accounts-type-small (2002-12-13) - AA
keyboard_arrow_right 2001
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legacy (2001-01-28) - 363s
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legacy (2001-03-31) - 395
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legacy (2001-05-05) - 395
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legacy (2001-06-14) - 395
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accounts-with-accounts-type-total-exemption-full (2001-09-18) - AA
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legacy (2001-09-24) - 288c
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legacy (2001-10-05) - 395
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legacy (2001-10-31) - 403b
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legacy (2001-11-09) - 395
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legacy (2001-11-22) - 395
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accounts-amended-with-made-up-date (2001-11-27) - AAMD
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legacy (2001-12-22) - 395
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-26) - 395
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legacy (2000-03-08) - 363s
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legacy (2000-04-19) - 395
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legacy (2000-05-18) - 395
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legacy (2000-06-06) - 395
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legacy (2000-10-06) - 395
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legacy (2000-07-21) - 395
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accounts-with-accounts-type-small (2000-10-16) - AA
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legacy (2000-10-20) - 395
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legacy (2000-11-23) - 395
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legacy (2000-12-29) - 395
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legacy (2000-06-17) - 395
keyboard_arrow_right 1999
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legacy (1999-01-27) - 123
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legacy (1999-01-27) - 287
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resolution (1999-01-27) - RESOLUTIONS
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legacy (1999-02-19) - 288b
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legacy (1999-02-19) - 288a
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certificate-change-of-name-company (1999-05-26) - CERTNM
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legacy (1999-06-30) - 395
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certificate-change-of-name-company (1999-07-20) - CERTNM
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legacy (1999-09-03) - 88(2)R
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legacy (1999-12-14) - 395
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legacy (1999-12-30) - 395
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incorporation-company (1999-01-15) - NEWINC