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BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - 10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03697734
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Millennium House
- 132 Grosvenor Road
- London
- SW1V 3JY 10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY UK
Management
- Geschäftsführung
- BUTTON, Geoffrey Allan
- BOWLBY, Thomas Salvin
- GWYN-JONES, Henry
- WINGATE, Alexis James
- Prokuristen
- VASSALLO, Andrew Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1999
- Alter der Firma 1999-01-19 25 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Boldhurst Properties Limited
- Belgravia Securities Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDENBURY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2025-02-02
- Letzte Einreichung: 2024-01-19
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BELGRAVIA SECURITIES (NORTH WEALD) LIMITED Firmenbeschreibung
- BELGRAVIA SECURITIES (NORTH WEALD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03697734. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1999 registriert. BELGRAVIA SECURITIES (NORTH WEALD) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDENBURY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über 10 Millennium House erreicht werden.
Jetzt sichern BELGRAVIA SECURITIES (NORTH WEALD) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belgravia Securities (North Weald) Limited - 10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY, Grossbritannien
- 1999-01-19
- 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)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-20) - CS01
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change-person-director-company-with-change-date (2023-03-27) - CH01
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change-person-director-company-with-change-date (2023-03-28) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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change-person-director-company-with-change-date (2021-02-06) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-01-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-01) - AA
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-11) - AR01
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change-person-director-company-with-change-date (2014-05-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-03-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-01) - AA
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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appoint-person-director-company-with-name (2012-07-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-27) - AA
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-29) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 353
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-19) - AA
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accounts-with-accounts-type-total-exemption-full (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-09) - 287
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accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2004-04-19) - AA
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legacy (2004-03-15) - 288b
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legacy (2004-03-15) - 288a
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legacy (2004-01-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-21) - AA
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accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA
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legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-24) - 363a
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legacy (2001-04-12) - 395
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legacy (2001-09-14) - 353
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legacy (2001-09-14) - 287
keyboard_arrow_right 2000
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legacy (2000-07-20) - 288a
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legacy (2000-02-01) - 363a
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accounts-with-accounts-type-dormant (2000-06-20) - AA
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certificate-change-of-name-company (2000-06-22) - CERTNM
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legacy (2000-07-20) - 288b
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legacy (2000-09-20) - 225
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legacy (2000-07-20) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-09) - 287
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incorporation-company (1999-01-19) - NEWINC
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legacy (1999-05-17) - 288a
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legacy (1999-05-12) - 123
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legacy (1999-03-24) - 288a
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legacy (1999-03-09) - 288b