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FAIRHOLD HOMES (NO.5) LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03697439
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Geschäftsführung
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1999
- Alter der Firma 1999-01-19 25 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2022-02-02
- Letzte Einreichung: 2021-01-19
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FAIRHOLD HOMES (NO.5) LIMITED Firmenbeschreibung
- FAIRHOLD HOMES (NO.5) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03697439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1999 registriert. FAIRHOLD HOMES (NO.5) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über 8Th Floor 100 Bishopsgate erreicht werden.
Jetzt sichern FAIRHOLD HOMES (NO.5) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairhold Homes (No.5) Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom, Grossbritannien
- 1999-01-19
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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memorandum-articles (2020-10-07) - MA
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resolution (2020-10-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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accounts-with-accounts-type-dormant (2020-04-14) - AA
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-no-updates (2018-02-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-27) - AA
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accounts-with-accounts-type-total-exemption-full (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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termination-secretary-company-with-name (2012-03-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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accounts-with-accounts-type-total-exemption-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-09-03) - 288c
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legacy (2009-09-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-04-07) - 403a
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legacy (2006-03-27) - 155(6)b
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legacy (2006-03-27) - 155(6)a
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-09-07) - 244
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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legacy (2004-07-06) - 395
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legacy (2004-09-07) - 288c
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accounts-with-accounts-type-full (2004-08-23) - AA
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-11-08) - 395
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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accounts-with-accounts-type-full (2003-07-03) - AA
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certificate-change-of-name-company (2003-07-07) - CERTNM
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legacy (2003-07-13) - 288a
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legacy (2003-07-13) - 288b
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legacy (2003-07-13) - 287
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legacy (2003-07-13) - 225
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resolution (2003-07-13) - RESOLUTIONS
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legacy (2003-07-14) - 155(6)a
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legacy (2003-07-23) - 395
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legacy (2003-07-14) - 155(6)b
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legacy (2003-11-15) - 403a
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legacy (2003-10-27) - 395
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resolution (2003-10-27) - RESOLUTIONS
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memorandum-articles (2003-07-13) - MEM/ARTS
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legacy (2003-10-25) - 155(6)b
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legacy (2003-10-25) - 155(6)a
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auditors-resignation-company (2003-07-26) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-02) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-19) - 225
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legacy (1999-02-19) - 88(2)R
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legacy (1999-01-24) - 288a
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legacy (1999-01-24) - 288b
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incorporation-company (1999-01-19) - NEWINC