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RI SB KEMPSTON LIMITED - 19-23 Wells Street, London, W1T 3PQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04104131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19-23 Wells Street
- London
- W1T 3PQ
- United Kingdom 19-23 Wells Street, London, W1T 3PQ, United Kingdom UK
Management
- Geschäftsführung
- NOGUERA, Eduardo
- CHIVERS, Michael Edward
- EMLY, Joseph Edward
- TAYLOR, Nicolas Guillaume
- Prokuristen
- RASTOGI, Somya
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2000
- Alter der Firma 2000-11-03 23 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Realty Income Corporation
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLSSP (PHC 14) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2024-11-17
- Letzte Einreichung: 2023-11-03
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RI SB KEMPSTON LIMITED Firmenbeschreibung
- RI SB KEMPSTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04104131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2000 registriert. RI SB KEMPSTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLSSP (PHC 14) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über 19-23 Wells Street erreicht werden.
Jetzt sichern RI SB KEMPSTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ri Sb Kempston Limited - 19-23 Wells Street, London, W1T 3PQ, United Kingdom, Grossbritannien
- 2000-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-29) - AA01
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accounts-with-accounts-type-full (2020-02-25) - AA
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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accounts-with-accounts-type-full (2020-10-06) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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memorandum-articles (2019-06-19) - MA
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appoint-corporate-secretary-company-with-name-date (2019-05-31) - AP04
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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change-person-director-company-with-change-date (2017-11-07) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
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confirmation-statement-with-updates (2016-11-30) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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legacy (2013-04-16) - MG06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-11) - TM01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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termination-director-company-with-name (2011-11-04) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-08-05) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-07-21) - TM01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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legacy (2009-03-16) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-full (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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legacy (2008-01-08) - 288b
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-05-06) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-05-28) - 288a
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 287
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-08-15) - 288b
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-03-09) - 395
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-07-21) - 288c
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-11-22) - 363a
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legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-07-06) - 288c
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legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363a
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accounts-with-accounts-type-full (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-03-09) - 288a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-12-10) - 363a
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 225
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legacy (2001-03-30) - 288b
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legacy (2001-05-15) - 288a
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resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-06-18) - 123
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resolution (2001-07-07) - RESOLUTIONS
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legacy (2001-07-09) - 88(2)R
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legacy (2001-07-06) - 395
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legacy (2001-11-29) - 288c
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legacy (2001-11-15) - 363a
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legacy (2001-12-31) - 288b
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legacy (2001-10-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-24) - 288a
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legacy (2000-11-14) - 288b
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legacy (2000-11-14) - 288a
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incorporation-company (2000-11-03) - NEWINC