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TRANSCEND PROPERTY LIMITED - 1 Kingsway, London, WC2B 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04192214
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Geschäftsführung
- COLVIN, Stuart Martin
- HOWARD, Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.2001
- Alter der Firma 2001-04-02 23 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Kier Property Developments Limited
- John Laing Projects & Developments (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DENEHAVEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-02
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
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TRANSCEND PROPERTY LIMITED Firmenbeschreibung
- TRANSCEND PROPERTY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04192214. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2001 registriert. TRANSCEND PROPERTY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENEHAVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2012.Die Firma kann schriftlich über 1 Kingsway erreicht werden.
Jetzt sichern TRANSCEND PROPERTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transcend Property Limited - 1 Kingsway, London, WC2B 6AN, Grossbritannien
- 2001-04-02
- 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 2021
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change-person-director-company-with-change-date (2021-07-13) - CH01
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change-to-a-person-with-significant-control (2021-07-13) - PSC05
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-22) - CH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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accounts-with-accounts-type-full (2019-12-10) - AA
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-17) - AP03
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-08-06) - MISC
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auditors-resignation-company (2015-07-24) - AUD
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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auditors-resignation-company (2015-07-13) - AUD
keyboard_arrow_right 2014
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miscellaneous (2014-06-13) - MISC
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miscellaneous (2014-05-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-04-24) - TM01
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miscellaneous (2014-04-17) - MISC
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-02-08) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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change-person-director-company-with-change-date (2012-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-07-20) - AA
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termination-secretary-company-with-name (2012-10-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-02-08) - 288b
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legacy (2008-01-23) - 288a
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-05-01) - 363a
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-20) - 288a
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legacy (2006-04-19) - 363a
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-22) - 403a
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legacy (2004-05-17) - 287
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-05-17) - 363a
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legacy (2004-06-14) - 288b
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legacy (2004-05-17) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-04-05) - 288b
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legacy (2002-04-05) - 288a
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legacy (2002-04-10) - 363s
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legacy (2002-04-09) - 288b
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legacy (2002-06-10) - 288c
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legacy (2002-08-15) - 288a
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legacy (2002-08-15) - 288b
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legacy (2002-08-15) - 287
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legacy (2002-08-29) - 395
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legacy (2002-09-04) - 395
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legacy (2002-08-10) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-10) - CERTNM
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legacy (2001-07-29) - 287
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legacy (2001-07-29) - 288b
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resolution (2001-07-29) - RESOLUTIONS
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memorandum-articles (2001-07-29) - MEM/ARTS
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legacy (2001-08-02) - 288a
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legacy (2001-08-28) - 288a
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legacy (2001-09-04) - 288a
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legacy (2001-09-05) - 225
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resolution (2001-10-30) - RESOLUTIONS
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incorporation-company (2001-04-02) - NEWINC