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CASTLE VILLAGE LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03870595
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Geschäftsführung
- BAX, William Robert
- ROCHOLL, Zoe Sonia
- TRIVEDI, Hetal
- Prokuristen
- LANGLEY, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1999
- Alter der Firma 1999-11-03 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Rv Property Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CASTLE VILLAGE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2021-10-21
- Letzte Einreichung: 2020-10-07
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CASTLE VILLAGE LIMITED Firmenbeschreibung
- CASTLE VILLAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03870595. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1999 registriert. CASTLE VILLAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASTLE VILLAGE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über 3Rd Floor 123 Victoria Street erreicht werden.
Jetzt sichern CASTLE VILLAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castle Village Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom, Grossbritannien
- 1999-11-03
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-28) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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accounts-with-accounts-type-small (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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mortgage-satisfy-charge-full (2013-05-20) - MR04
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-27) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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appoint-person-director-company-with-name (2012-02-21) - AP01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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accounts-with-accounts-type-full (2012-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-person-director-company-with-change-date (2012-04-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
keyboard_arrow_right 2011
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legacy (2011-10-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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resolution (2011-08-19) - RESOLUTIONS
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-09-29) - 363a
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legacy (2009-11-07) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-04-28) - 288c
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-03-14) - 288c
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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legacy (2006-06-14) - 225
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legacy (2006-07-18) - 395
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legacy (2006-03-31) - 287
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legacy (2006-08-10) - 395
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legacy (2006-09-27) - 363a
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legacy (2006-11-29) - 288c
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legacy (2006-08-08) - 395
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288b
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legacy (2005-01-26) - 288b
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-03-08) - 288b
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legacy (2005-03-18) - 288a
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-05-24) - 288a
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legacy (2005-09-13) - 353
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legacy (2005-09-29) - 363a
-
legacy (2005-12-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-11-09) - 395
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resolution (2004-11-12) - RESOLUTIONS
-
legacy (2004-11-12) - 155(6)a
-
legacy (2004-11-12) - 288b
-
legacy (2004-01-24) - 288b
-
legacy (2004-11-12) - 288a
-
legacy (2004-11-17) - 288a
-
legacy (2004-11-18) - 353
-
legacy (2004-11-18) - 363a
-
legacy (2004-11-26) - 287
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 353
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accounts-with-accounts-type-full (2003-05-15) - AA
-
legacy (2003-10-22) - 363a
-
legacy (2003-11-28) - 403a
-
legacy (2003-12-02) - 288a
-
legacy (2003-12-03) - 288b
-
legacy (2003-12-04) - 288a
-
legacy (2003-12-04) - 225
-
legacy (2003-12-04) - 287
-
legacy (2003-12-05) - 288a
-
legacy (2003-12-05) - 288b
-
legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
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accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-07-20) - 403a
-
legacy (2002-07-25) - 155(6)a
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resolution (2002-07-25) - RESOLUTIONS
-
legacy (2002-07-27) - 395
-
legacy (2002-10-16) - 353
-
legacy (2002-10-16) - 288c
-
legacy (2002-10-16) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 225
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legacy (2000-02-04) - 288a
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legacy (2000-02-04) - 287
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legacy (2000-02-04) - 288b
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legacy (2000-03-23) - 395
-
legacy (2000-07-29) - 403a
-
legacy (2000-08-10) - 395
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legacy (2000-10-11) - 155(6)a
-
legacy (2000-11-10) - 395
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-10) - CERTNM
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incorporation-company (1999-11-03) - NEWINC