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PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04222008
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- LEONG, Chiew Kwong
- LOCKYER, David Ian
- TURNER, Isabel Alice
- TURNER, Isabel Alice
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2001
- Alter der Firma 2001-05-23 22 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DWSCO 2176 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
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PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04222008. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2001 registriert. PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DWSCO 2176 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paddingtoncentral Management Company Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-06-12) - PSC08
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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accounts-with-accounts-type-full (2019-11-21) - AA
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change-person-director-company-with-change-date (2019-11-19) - CH01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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confirmation-statement-with-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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accounts-with-accounts-type-full (2018-01-04) - AA
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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accounts-with-accounts-type-full (2018-12-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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capital-allotment-shares (2015-01-05) - SH01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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capital-allotment-shares (2015-01-16) - SH01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-account-reference-date-company-current-extended (2014-02-11) - AA01
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capital-allotment-shares (2014-12-30) - SH01
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change-account-reference-date-company-previous-shortened (2014-12-19) - AA01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-08-07) - AA01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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change-account-reference-date-company-current-extended (2013-08-15) - AA01
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-secretary-company-with-name (2013-08-01) - TM02
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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move-registers-to-sail-company (2013-06-18) - AD03
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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statement-of-companys-objects (2013-11-28) - CC04
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auditors-resignation-company (2013-03-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-made-up-date (2012-12-24) - AA
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change-corporate-secretary-company-with-change-date (2012-06-20) - CH04
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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move-registers-to-registered-office-company (2012-06-20) - AD04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-07) - SH01
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accounts-with-made-up-date (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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change-sail-address-company (2010-07-02) - AD02
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capital-allotment-shares (2010-11-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-made-up-date (2010-12-21) - AA
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move-registers-to-sail-company (2010-07-02) - AD03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-01) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 287
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-made-up-date (2008-09-16) - AA
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legacy (2008-06-25) - 288a
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legacy (2008-06-25) - 288b
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-23) - 123
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legacy (2007-07-23) - 88(2)R
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accounts-with-made-up-date (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363a
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legacy (2006-03-27) - 288b
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legacy (2006-10-10) - 288b
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accounts-with-made-up-date (2006-04-05) - AA
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accounts-with-made-up-date (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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accounts-with-made-up-date (2005-11-02) - AA
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legacy (2005-10-27) - 225
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legacy (2005-07-04) - 363a
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legacy (2005-05-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-dormant (2004-05-10) - AA
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-26) - 363a
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accounts-with-accounts-type-dormant (2003-03-10) - AA
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legacy (2003-02-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-28) - 288b
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legacy (2002-07-24) - 288b
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legacy (2002-07-24) - 288a
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-06-05) - 363a
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legacy (2002-09-10) - 288a
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legacy (2002-07-09) - 288c
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legacy (2002-09-13) - 288a
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legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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resolution (2001-09-25) - RESOLUTIONS
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memorandum-articles (2001-09-25) - MEM/ARTS
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legacy (2001-10-04) - 288b
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incorporation-company (2001-05-23) - NEWINC
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legacy (2001-10-04) - 287
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legacy (2001-10-05) - 288a
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legacy (2001-11-26) - 288a
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certificate-change-of-name-company (2001-09-12) - CERTNM