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TELEREAL SECURITISED PROPERTY PARENT LIMITED - 140 London Wall, London, EC2Y 5DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04227833
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 London Wall
- London
- EC2Y 5DN 140 London Wall, London, EC2Y 5DN UK
Management
- Geschäftsführung
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Prokuristen
- BURNS, Aaron Jon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.2001
- Alter der Firma 2001-06-04 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ttre (Securitised) Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO.2495) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-06-04
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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TELEREAL SECURITISED PROPERTY PARENT LIMITED Firmenbeschreibung
- TELEREAL SECURITISED PROPERTY PARENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04227833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2001 registriert. TELEREAL SECURITISED PROPERTY PARENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO.2495) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2012.Die Firma kann schriftlich über 140 London Wall erreicht werden.
Jetzt sichern TELEREAL SECURITISED PROPERTY PARENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telereal Securitised Property Parent Limited - 140 London Wall, London, EC2Y 5DN, Grossbritannien
- 2001-06-04
- 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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accounts-with-accounts-type-small (2021-09-15) - AA
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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confirmation-statement-with-updates (2021-04-22) - CS01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-small (2017-08-22) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-30) - CH01
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accounts-with-accounts-type-full (2012-09-25) - AA
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legacy (2012-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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termination-secretary-company-with-name (2012-01-23) - TM02
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-06-09) - CH02
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change-person-director-company-with-change-date (2011-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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legacy (2010-01-22) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-09-27) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-director-company-with-change-date (2009-12-31) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-11-12) - 395
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legacy (2008-10-24) - 395
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legacy (2008-06-10) - 363a
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legacy (2008-05-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-06-26) - 363a
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legacy (2007-04-19) - 395
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legacy (2007-02-01) - 395
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legacy (2007-01-03) - 395
keyboard_arrow_right 2006
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legacy (2006-12-05) - 395
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legacy (2006-11-29) - 155(6)a
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legacy (2006-11-14) - 395
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legacy (2006-11-08) - 395
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legacy (2006-10-24) - 395
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legacy (2006-10-04) - 395
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-06-23) - 363a
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legacy (2006-11-29) - 155(6)b
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-11-03) - 288a
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288c
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legacy (2004-06-10) - 363s
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legacy (2004-04-22) - 287
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-06-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-06) - 288b
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legacy (2003-01-09) - 353
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legacy (2003-01-21) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-03-06) - 287
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legacy (2003-04-25) - 288a
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legacy (2003-04-25) - 288b
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auditors-resignation-company (2003-05-20) - AUD
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 288a
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legacy (2003-07-26) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-07) - RESOLUTIONS
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legacy (2002-04-29) - 288a
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legacy (2002-03-07) - 288b
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legacy (2002-12-16) - 288b
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legacy (2002-12-30) - 288a
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legacy (2002-06-20) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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certificate-change-of-name-company (2001-09-10) - CERTNM
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legacy (2001-10-29) - 287
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legacy (2001-10-29) - 288b
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legacy (2001-10-29) - 288a
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legacy (2001-11-01) - 288a
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legacy (2001-11-05) - 288b
-
legacy (2001-11-19) - 288a
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legacy (2001-12-06) - 288a
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legacy (2001-11-26) - 288a
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-12-18) - 88(2)R
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legacy (2001-12-18) - 288a
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legacy (2001-12-27) - 395
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legacy (2001-11-26) - 287
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incorporation-company (2001-06-04) - NEWINC