• UK

  • OUESTIA LP LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien

Firmenprofil

Handelsregisternummer
04044663
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Geschäftsführung
ADRIAN MICHAEL DE SOUZA
VICTORIA LAINE HALL
PHILIP MICHAEL SHALLESS
RALPH JOHN WOOD
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.08.2000
Gelöscht am:
2017-11-11
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LAND SECURITIES BRISTOL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-06-29

OUESTIA LP LIMITED Firmenbeschreibung

OUESTIA LP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04044663. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.08.2000 registriert. OUESTIA LP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAND SECURITIES BRISTOL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2013.Die Firma kann schriftlich über Hill House erreicht werden.
Mehr Information

Jetzt sichern OUESTIA LP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ouestia Lp Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien

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Handelsregisterauszug

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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

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA

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  • REGISTERED OFFICE CHANGED ON 26/07/2016 FROM (2016-07-26) - AD01

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  • 29/06/16 FULL LIST (2016-07-27) - AR01

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  • 29/06/15 FULL LIST (2015-07-21) - AR01

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  • AUDITOR'S RESIGNATION (2015-06-23) - AUD

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  • STATEMENT BY DIRECTORS (2015-02-27) - SH20

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  • 27/02/15 STATEMENT OF CAPITAL GBP 100.00 (2015-02-27) - SH19

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  • SOLVENCY STATEMENT DATED 19/02/15 (2015-02-27) - CAP-SS

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  • REDUCE ISSUED CAPITAL 19/02/2015 (2015-02-27) - RES06

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-11-03) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-11-03) - MR04

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  • CHANGE OF NAME 30/10/2014 (2014-11-07) - RES15

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  • APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA (2014-11-11) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED (2014-11-11) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED (2014-11-11) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED (2014-11-11) - TM02

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  • 29/06/14 FULL LIST (2014-06-30) - AR01

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  • DIRECTOR APPOINTED MS VICTORIA LAINE HALL (2014-11-11) - AP01

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  • REGISTERED OFFICE CHANGED ON 11/11/2014 FROM (2014-11-11) - AD01

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  • 30/10/14 STATEMENT OF CAPITAL GBP 318786000 (2014-11-27) - SH01

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  • CURRSHO FROM 31/03/2015 TO 31/12/2014 (2014-11-27) - AA01

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  • STATEMENT OF FACT- NAME CORRECTION- INCORRECT NAME: QUESTIA LP LIMITED- CORRECT NAME: OUESTIA LP LIMITED (2014-11-20) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-07-17) - AA

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  • DIRECTOR APPOINTED MR RALPH JOHN WOOD (2014-11-11) - AP01

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  • DIRECTOR APPOINTED PHILIP MICHAEL SHALLESS (2014-11-11) - AP01

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  • COMPANY NAME CHANGED LAND SECURITIES BRISTOL LIMITED (2014-11-17) - CERTNM

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  • SECTION 519 (2013-10-08) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-02) - AA

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  • 29/06/13 FULL LIST (2013-07-26) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (2013-05-07) - TM01

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  • CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED (2013-03-20) - AP02

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-13) - AA

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  • 26/11/12 STATEMENT OF CAPITAL GBP 163500000 (2012-12-14) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-12-10) - RES10

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  • 29/06/12 FULL LIST (2012-07-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-02) - AA

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  • APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON (2011-05-10) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON (2011-05-11) - TM01

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  • 01/08/11 FULL LIST (2011-08-10) - AR01

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  • DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA (2011-05-11) - AP01

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  • CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED (2011-05-11) - AP04

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-22) - AA

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  • 01/08/10 FULL LIST (2010-08-13) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-07-27) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-07-27) - MG01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-07-14) - CC04

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  • ADOPT ARTICLES 08/07/2010 (2010-07-14) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED (2010-07-14) - TM01

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  • CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (2010-07-14) - AP02

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-02) - AA

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  • 14/05/10 STATEMENT OF CAPITAL GBP 63500000 (2010-05-20) - SH01

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  • RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-30) - AA

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  • ADOPT ARTICLES 30/09/2008 (2008-10-13) - RES01

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  • DIRECTOR APPOINTED PETER MAXWELL DUDGEON (2008-10-09) - 288a

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  • DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED (2008-10-08) - 288a

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  • RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-08-11) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA

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  • RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS (2007-08-12) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-24) - AA

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  • DIRECTOR RESIGNED (2007-02-27) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-04-13) - AA

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  • RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-08-15) - 363a

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  • DIRECTOR RESIGNED (2005-06-29) - 288b

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  • NEW DIRECTOR APPOINTED (2005-06-29) - 288a

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  • AD 30/03/05--------- (2005-04-13) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-13) - RES01

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  • NC INC ALREADY ADJUSTED (2005-04-13) - 123

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  • £ NC 1000/13500000 (2005-04-13) - RES04

  • RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-09) - 363a

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  • COMPANY NAME CHANGED (2004-05-21) - CERTNM

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  • RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-08-18) - 363a

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  • DIRECTOR RESIGNED (2004-05-27) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-10-26) - AA

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  • DIRECTOR RESIGNED (2004-11-09) - 288b

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  • NEW DIRECTOR APPOINTED (2004-08-18) - 288a

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  • RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-08-13) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-08-12) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-21) - AA

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  • RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS (2002-08-13) - 363a

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  • RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS (2001-08-16) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-07-18) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-08-31) - AA

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  • COMPANY NAME CHANGED (2000-10-17) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (2000-10-19) - MEM/ARTS

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  • COMPANY BUSINESS 16/10/00 (2000-10-19) - ORES13

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  • S386 DIS APP AUDS 17/10/00 (2000-11-01) - (W)ELRES

  • NEW DIRECTOR APPOINTED (2000-11-01) - 288a

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  • REGISTERED OFFICE CHANGED ON 01/11/00 FROM: (2000-11-01) - 287

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  • NEW SECRETARY APPOINTED (2000-11-01) - 288a

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  • S366A DISP HOLDING AGM 17/10/00 (2000-11-01) - (W)ELRES

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  • ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 (2000-11-01) - 225

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  • SECRETARY RESIGNED (2000-11-06) - 288b

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  • DIRECTOR RESIGNED (2000-11-06) - 288b

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  • AD 17/10/00--------- (2000-11-01) - 88(2)R

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  • INCORPORATION DOCUMENTS (2000-08-01) - NEWINC

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