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TBL PROPERTIES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03863190
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BARZYCKI, Sarah Morrell
- LEWIS, Bryan
- PINKSTONE, James Michael
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1999
- Alter der Firma 1999-10-18 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Tbl Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TESCO BL PROPERTIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DE9CY9O8H4RG91
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2021-11-01
- Letzte Einreichung: 2020-10-18
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TBL PROPERTIES LIMITED Firmenbeschreibung
- TBL PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03863190. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1999 registriert. TBL PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TESCO BL PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern TBL PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tbl Properties Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1999-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TBL PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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legacy (2021-03-11) - AGREEMENT2
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legacy (2021-03-11) - GUARANTEE2
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legacy (2021-03-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-10-12) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-10-07) - MR04
-
accounts-with-accounts-type-group (2016-08-21) - AA
-
confirmation-statement-with-updates (2016-10-30) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-17) - TM02
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-04-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-account-reference-date-company-current-extended (2015-06-29) - AA01
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accounts-with-accounts-type-group (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-04-27) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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change-of-name-notice (2015-04-14) - CONNOT
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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accounts-with-accounts-type-group (2014-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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mortgage-satisfy-charge-full (2014-09-15) - MR04
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mortgage-charge-part-release-with-charge-number (2014-07-18) - MR05
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auditors-resignation-company (2014-12-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-17) - AA
-
change-person-director-company-with-change-date (2013-12-03) - CH01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
-
change-person-director-company-with-change-date (2013-10-21) - CH01
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termination-director-company-with-name (2013-10-21) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
-
accounts-with-accounts-type-group (2012-05-28) - AA
-
appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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legacy (2012-09-14) - MG04
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-08-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-02) - AA
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termination-director-company-with-name (2011-06-21) - TM01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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termination-director-company-with-name (2010-03-15) - TM01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-group (2010-07-05) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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change-person-director-company-with-change-date (2010-08-12) - CH01
-
appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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resolution (2010-01-22) - RESOLUTIONS
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resolution (2010-03-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-12-31) - MG01
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legacy (2009-12-31) - MG02
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termination-director-company-with-name (2009-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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termination-director-company-with-name (2009-12-03) - TM01
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legacy (2009-05-21) - 288b
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-group (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-02-19) - 288b
-
legacy (2008-03-11) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-03-28) - 288a
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accounts-with-accounts-type-group (2008-06-06) - AA
-
legacy (2008-05-23) - 288a
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legacy (2008-06-13) - 288b
-
legacy (2008-06-13) - 288a
-
legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-03-05) - 287
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legacy (2007-05-03) - 288c
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-group (2007-06-21) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-12-17) - 288c
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legacy (2007-11-29) - 288c
-
legacy (2007-12-13) - 288c
-
legacy (2007-10-19) - 353
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288c
-
legacy (2006-11-27) - 288c
-
legacy (2006-08-31) - 288a
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accounts-with-accounts-type-group (2006-07-10) - AA
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legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-28) - 288a
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legacy (2005-02-14) - 288c
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accounts-with-accounts-type-group (2005-04-14) - AA
-
legacy (2005-09-28) - 288b
-
legacy (2005-01-05) - 395
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legacy (2005-12-12) - 288c
-
legacy (2005-11-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288c
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accounts-with-accounts-type-group (2004-06-08) - AA
-
legacy (2004-07-02) - 288c
-
legacy (2004-07-19) - 288a
-
legacy (2004-07-19) - 288b
-
legacy (2004-11-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363a
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accounts-with-accounts-type-group (2003-04-28) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-07-12) - 288a
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legacy (2002-07-09) - 288b
-
legacy (2002-10-24) - 225
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accounts-with-accounts-type-group (2002-07-12) - AA
-
legacy (2002-11-04) - 288a
-
legacy (2002-11-12) - 363a
-
legacy (2002-10-29) - 288b
keyboard_arrow_right 2001
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memorandum-articles (2001-11-29) - MEM/ARTS
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resolution (2001-11-29) - RESOLUTIONS
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-22) - 288a
-
legacy (2001-10-24) - 363a
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accounts-with-accounts-type-full-group (2001-06-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363a
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legacy (2000-10-03) - 288b
-
legacy (2000-10-03) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 288b
-
legacy (1999-12-10) - 288a
-
legacy (1999-12-03) - 288a
-
legacy (1999-12-02) - 288a
-
legacy (1999-11-15) - 288a
-
legacy (1999-11-15) - 225
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resolution (1999-11-15) - RESOLUTIONS
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incorporation-company (1999-10-18) - NEWINC
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legacy (1999-11-02) - 288a