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HAMMERSON INVESTMENTS (N0.37) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04018758
- Firmenstatus
- GELÖSCHT
- 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
- PAGE, Dominic Martin Etienne
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2000
- Gelöscht am:
- 2023-06-13
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRISTOL INVESTMENTS (NO. 2) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2020-06-15
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HAMMERSON INVESTMENTS (N0.37) LIMITED Firmenbeschreibung
- HAMMERSON INVESTMENTS (N0.37) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04018758. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.06.2000 registriert. HAMMERSON INVESTMENTS (N0.37) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRISTOL INVESTMENTS (NO. 2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern HAMMERSON INVESTMENTS (N0.37) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson Investments (N0.37) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAMMERSON INVESTMENTS (N0.37) 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 2023
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gazette-dissolved-voluntary (2023-06-13) - GAZ2(A)
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
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dissolution-application-strike-off-company (2023-03-15) - DS01
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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
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-22) - PSC05
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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confirmation-statement-with-updates (2022-06-29) - CS01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-dormant (2020-11-12) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-micro-entity (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-13) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-person-director-company-with-change-date (2015-06-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-30) - CONNOT
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certificate-change-of-name-company (2012-01-30) - CERTNM
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termination-director-company-with-name (2012-08-29) - TM01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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resolution (2011-11-23) - RESOLUTIONS
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termination-director-company-with-name (2011-11-23) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-dormant (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-dormant (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-05-22) - 288b
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legacy (2007-04-29) - 288a
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legacy (2007-03-24) - 288a
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accounts-with-accounts-type-dormant (2007-03-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-11) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-08-09) - 287
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legacy (2006-07-14) - 288b
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legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-21) - AA
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-07-21) - 363s
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-13) - AA
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legacy (2004-07-01) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-07-11) - 363a
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accounts-with-accounts-type-dormant (2003-01-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-28) - AA
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legacy (2002-06-27) - 363a
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legacy (2002-08-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-06) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-01-30) - 287
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accounts-with-accounts-type-dormant (2001-02-07) - AA
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legacy (2001-07-03) - 288c
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legacy (2001-07-03) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-13) - 288b
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incorporation-company (2000-06-21) - NEWINC
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certificate-change-of-name-company (2000-07-04) - CERTNM
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resolution (2000-07-14) - RESOLUTIONS
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memorandum-articles (2000-07-14) - MEM/ARTS
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legacy (2000-07-14) - 225
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legacy (2000-07-14) - 288b
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legacy (2000-09-11) - 288a
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legacy (2000-09-12) - 288a