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BARWELL BUSINESS PARK NOMINEE LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03942586
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- CRANNA, Stuart Robert
- LITTLEMORE, Charlie
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.2000
- Alter der Firma 2000-03-03 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Aviva Life & Pensions Uk Limited
- Aviva Life & Pensions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEARL (BARWELL) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-03
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
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BARWELL BUSINESS PARK NOMINEE LIMITED Firmenbeschreibung
- BARWELL BUSINESS PARK NOMINEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03942586. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.2000 registriert. BARWELL BUSINESS PARK NOMINEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEARL (BARWELL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2013.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern BARWELL BUSINESS PARK NOMINEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barwell Business Park Nominee Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 2000-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-sail-address-company-with-old-address (2014-03-31) - AD02
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move-registers-to-registered-office-company (2014-03-31) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-sail-address-company-with-old-address (2012-03-21) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-sail-address-company (2010-03-24) - AD02
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
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move-registers-to-sail-company (2010-03-24) - AD03
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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statement-of-companys-objects (2010-12-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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legacy (2009-03-03) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-dormant (2008-05-14) - AA
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legacy (2008-07-02) - 288b
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-12-04) - 287
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-dormant (2007-04-26) - AA
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-07-19) - 288b
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legacy (2007-11-09) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-22) - AA
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legacy (2006-05-23) - 288c
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288c
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accounts-with-accounts-type-dormant (2005-02-24) - AA
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legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-29) - AA
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legacy (2004-03-30) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-10) - AA
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legacy (2003-03-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-22) - 288b
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legacy (2002-04-22) - 288a
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legacy (2002-05-09) - 288a
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certificate-change-of-name-company (2002-04-17) - CERTNM
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legacy (2002-03-20) - 363a
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legacy (2002-05-15) - 287
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resolution (2002-07-12) - RESOLUTIONS
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legacy (2002-07-22) - 288c
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legacy (2002-10-07) - 287
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memorandum-articles (2002-05-17) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288c
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legacy (2001-01-08) - 288c
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legacy (2001-03-19) - 363a
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accounts-with-accounts-type-dormant (2001-03-19) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 287
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-03-15) - 225
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incorporation-company (2000-03-03) - NEWINC