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HAMMERSON MARTINEAU GALLERIES LIMITED - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04161246
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kings Place
- 90 York Way
- London
- N1 9GE Kings Place, 90 York Way, London, N1 9GE UK
Management
- Geschäftsführung
- BADHAM, Harry Alexander
- DENBY, Paul Justin
- SHAW, Richard Geoffrey
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.2001
- Alter der Firma 2001-02-15 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LS MARTINEAU GALLERIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-23
- Letzte Einreichung: 2021-01-09
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HAMMERSON MARTINEAU GALLERIES LIMITED Firmenbeschreibung
- HAMMERSON MARTINEAU GALLERIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04161246. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.2001 registriert. HAMMERSON MARTINEAU GALLERIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LS MARTINEAU GALLERIES 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 Firma kann schriftlich über Kings Place erreicht werden.
Jetzt sichern HAMMERSON MARTINEAU GALLERIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson Martineau Galleries Limited - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
- 2001-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-07) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-account-reference-date-company-previous-shortened (2016-06-08) - AA01
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auditors-resignation-company (2016-10-01) - AUD
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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mortgage-satisfy-charge-full (2015-03-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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certificate-change-of-name-company (2015-04-15) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2015-04-19) - AP04
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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accounts-with-accounts-type-full (2015-12-15) - AA
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resolution (2015-04-23) - RESOLUTIONS
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capital-allotment-shares (2015-05-18) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-31) - MISC
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accounts-with-accounts-type-full (2013-12-23) - AA
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auditors-resignation-company (2013-12-20) - AUD
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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termination-secretary-company-with-name (2011-05-31) - TM02
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-corporate-director-company-with-change-date (2011-04-01) - CH02
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change-corporate-director-company-with-change-date (2011-03-31) - CH02
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accounts-with-accounts-type-full (2011-10-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-02-25) - 363a
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accounts-with-accounts-type-full (2008-09-19) - AA
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-09) - 288a
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legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363a
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accounts-with-accounts-type-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288b
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-02-23) - 363a
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legacy (2005-04-13) - 123
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legacy (2005-04-13) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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resolution (2004-06-10) - RESOLUTIONS
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certificate-change-of-name-company (2004-05-26) - CERTNM
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legacy (2004-02-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-12) - AA
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legacy (2003-02-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-26) - CERTNM
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memorandum-articles (2001-03-05) - MEM/ARTS
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legacy (2001-03-13) - 400
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legacy (2001-03-21) - 395
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legacy (2001-03-22) - 88(2)R
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legacy (2001-03-22) - 288a
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resolution (2001-03-22) - RESOLUTIONS
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 225
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legacy (2001-03-22) - 395
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