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SOVEREIGN LAND (HOLDINGS) LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03721273
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Henrietta House
- Henrietta Place
- London
- W1G 0NB
- England Henrietta House, Henrietta Place, London, W1G 0NB, England UK
Management
- Geschäftsführung
- HETHERINGTON, Adam John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1999
- Alter der Firma 1999-02-25 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cbre Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE FACTO 765 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-16
- Letzte Einreichung: 2023-06-02
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SOVEREIGN LAND (HOLDINGS) LIMITED Firmenbeschreibung
- SOVEREIGN LAND (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03721273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1999 registriert. SOVEREIGN LAND (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 765 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Henrietta House erreicht werden.
Jetzt sichern SOVEREIGN LAND (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sovereign Land (Holdings) Limited - Henrietta House, Henrietta Place, London, W1G 0NB, Grossbritannien
- 1999-02-25
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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change-to-a-person-with-significant-control (2023-11-02) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-12) - RP04CS01
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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notification-of-a-person-with-significant-control (2023-11-02) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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change-to-a-person-with-significant-control (2022-06-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-06-09) - CS01
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accounts-with-accounts-type-dormant (2019-01-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-04-11) - AA
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change-corporate-secretary-company-with-change-date (2016-03-09) - CH04
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mortgage-satisfy-charge-full (2016-02-23) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA
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change-corporate-secretary-company-with-change-date (2014-08-20) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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resolution (2012-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
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change-corporate-secretary-company-with-change-date (2012-06-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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legacy (2012-06-26) - MG01
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appoint-person-director-company-with-name (2012-06-13) - AP01
keyboard_arrow_right 2011
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resolution (2011-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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move-registers-to-sail-company (2010-03-05) - AD03
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change-sail-address-company (2010-03-04) - AD02
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accounts-with-accounts-type-full (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 353
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-03-12) - 363s
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accounts-with-accounts-type-full (2007-03-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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auditors-resignation-company (2006-01-12) - AUD
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-10) - 155(6)a
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legacy (2005-03-09) - 363s
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legacy (2005-02-24) - 288b
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resolution (2005-02-09) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-full (2003-12-11) - AA
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-10-04) - 287
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legacy (2002-08-19) - 288c
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legacy (2002-10-07) - 287
-
legacy (2002-02-14) - 288a
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resolution (2002-10-31) - RESOLUTIONS
-
legacy (2002-11-07) - 288c
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legacy (2002-05-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-29) - 287
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legacy (2001-08-22) - 88(2)R
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legacy (2001-08-22) - 288c
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-21) - 288a
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legacy (2000-03-22) - 363s
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legacy (2000-08-21) - 225
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legacy (2000-07-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-10) - 287
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legacy (1999-09-01) - 287
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legacy (1999-09-01) - 288b
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legacy (1999-09-01) - 288a
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legacy (1999-07-20) - 288a
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certificate-change-of-name-company (1999-07-08) - CERTNM
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incorporation-company (1999-02-25) - NEWINC
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legacy (1999-09-14) - 225