• UK

  • HAMMERSON MGLP LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien

Firmenprofil

Handelsregisternummer
03768311
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK

Management

Geschäftsführung
RAJA, Himanshu Haridas
SHAW, Richard Geoffrey
BADHAM, Harry Alexander
Prokuristen
HAMMERSON COMPANY SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.05.1999
Alter der Firma
1999-05-06 25 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
Hammerson Uk Properties Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-06-01
Letzte Einreichung: 2023-05-18

HAMMERSON MGLP LIMITED Firmenbeschreibung

HAMMERSON MGLP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03768311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Mehr Information

Jetzt sichern HAMMERSON MGLP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hammerson Mglp Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien

1999-05-06 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAMMERSON MGLP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-total-exemption-full (2023-12-30) - AA

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  • legacy (2023-12-30) - AGREEMENT2

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  • legacy (2023-12-30) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • confirmation-statement-with-updates (2023-05-18) - CS01

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • change-corporate-secretary-company-with-change-date (2023-01-18) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • change-to-a-person-with-significant-control (2023-08-22) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • legacy (2022-11-23) - PARENT_ACC

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  • legacy (2022-11-23) - AGREEMENT2

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  • change-to-a-person-with-significant-control (2022-07-25) - PSC05

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  • change-to-a-person-with-significant-control (2022-05-26) - PSC05

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • legacy (2022-12-13) - GUARANTEE2

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-05-07) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-12-22) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-05-11) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-09-16) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-03) - TM01

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  • accounts-with-accounts-type-full (2019-06-07) - AA

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-09) - AA

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2015-06-03) - CH04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-06-25) - CH01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • termination-secretary-company-with-name (2012-02-01) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2012-02-01) - AP04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-09-26) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • appoint-person-director-company-with-name (2011-06-30) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-30) - AP03

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  • termination-secretary-company-with-name (2011-06-30) - TM02

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • termination-director-company-with-name (2011-10-15) - TM01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • change-person-secretary-company-with-change-date (2010-09-10) - CH03

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-full (2009-10-19) - AA

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  • legacy (2008-12-08) - 288b

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  • legacy (2008-12-05) - 288a

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  • accounts-with-accounts-type-full (2008-10-02) - AA

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-06-17) - 88(2)

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  • legacy (2008-06-17) - 123

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  • resolution (2008-06-17) - RESOLUTIONS

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  • legacy (2007-03-24) - 288a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-06-15) - 363a

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  • accounts-with-accounts-type-full (2006-10-24) - AA

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  • legacy (2006-08-15) - 287

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  • legacy (2006-06-28) - 363a

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  • resolution (2005-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-06-03) - 363a

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  • legacy (2005-04-20) - 288a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-11-03) - 244

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  • legacy (2004-05-27) - 363a

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  • accounts-with-accounts-type-full (2003-08-12) - AA

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  • legacy (2003-05-30) - 363a

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  • legacy (2002-07-12) - 288c

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  • accounts-with-accounts-type-full (2002-06-21) - AA

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  • legacy (2002-05-28) - 363a

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  • accounts-with-accounts-type-full (2001-07-16) - AA

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  • legacy (2001-05-30) - 363a

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  • legacy (2000-06-06) - 363a

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • legacy (1999-05-23) - 288a

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  • legacy (1999-07-26) - 288a

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  • legacy (1999-05-28) - 225

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  • legacy (1999-05-23) - 288b

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  • incorporation-company (1999-05-06) - NEWINC

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