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ANSCO PIAZZA BUILDING 1 LTD. - The O2, Peninsula Square, London, SE10 0DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04191260
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The O2
- Peninsula Square
- London
- SE10 0DX The O2, Peninsula Square, London, SE10 0DX UK
Management
- Geschäftsführung
- BRIND, Gavin Neil
- HILL, Alexander James
- LANGFORD, John Robert
- MCGUIGAN, Sarah Catherine
- Prokuristen
- WOOD, Alistair Hardy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2001
- Alter der Firma 2001-03-30 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Fredrick Anschutz
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PERAG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2024-04-13
- Letzte Einreichung: 2023-03-30
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ANSCO PIAZZA BUILDING 1 LTD. Firmenbeschreibung
- ANSCO PIAZZA BUILDING 1 LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04191260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2001 registriert. ANSCO PIAZZA BUILDING 1 LTD. hat Ihre Tätigkeit zuvor unter dem Namen PERAG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über The O2 erreicht werden.
Jetzt sichern ANSCO PIAZZA BUILDING 1 LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ansco Piazza Building 1 Ltd. - The O2, Peninsula Square, London, SE10 0DX, Grossbritannien
- 2001-03-30
- 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 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-small (2022-12-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-small (2021-11-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-04) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-08) - CH01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-person-director-company-with-change-date (2019-01-10) - CH01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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accounts-with-accounts-type-full (2014-06-26) - AA
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termination-director-company-with-name (2014-07-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-28) - TM02
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-director-company-with-name (2012-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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termination-director-company-with-name (2012-01-19) - TM01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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change-person-director-company-with-change-date (2011-03-10) - CH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-dormant (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288c
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-09-16) - 288a
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legacy (2008-08-27) - 287
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-16) - AA
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legacy (2007-11-12) - 288a
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legacy (2007-05-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-dormant (2006-01-13) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-17) - AA
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accounts-with-accounts-type-dormant (2005-12-21) - AA
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legacy (2005-11-28) - 288c
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 288b
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resolution (2004-06-09) - RESOLUTIONS
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certificate-change-of-name-company (2004-06-07) - CERTNM
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-dormant (2004-03-12) - AA
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legacy (2004-06-09) - 287
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legacy (2004-06-21) - 288a
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legacy (2004-07-12) - 225
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legacy (2004-09-09) - 288b
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legacy (2004-11-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-21) - AA
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legacy (2003-04-07) - 363s
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legacy (2003-08-27) - 288a
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legacy (2003-08-27) - 288b
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legacy (2003-08-28) - 287
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legacy (2003-08-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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legacy (2002-05-17) - 288b
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legacy (2002-05-17) - 287
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legacy (2002-04-23) - 287
-
legacy (2002-07-18) - 288b
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legacy (2002-05-17) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-07-18) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-03-30) - NEWINC