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ROSEVILLE PROPERTY LIMITED - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04232748
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Evelyn Partners Llp
- 45 Gresham Street
- London
- EC2V 7BG C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK
Management
- Geschäftsführung
- COWLEY, Andrew Christian
- YALDRON, David John
- Prokuristen
- JTC (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2001
- Alter der Firma 2001-06-12 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Impact Property 3 Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- PRESTIGE ESTATES (NORTH EAST) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-30
- Jahresmeldung
- Fälligkeit: 2022-04-06
- Letzte Einreichung: 2021-03-23
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ROSEVILLE PROPERTY LIMITED Firmenbeschreibung
- ROSEVILLE PROPERTY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04232748. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2001 registriert. ROSEVILLE PROPERTY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRESTIGE ESTATES (NORTH EAST) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2020 hinterlegt.Die Firma kann schriftlich über C/o Evelyn Partners Llp erreicht werden.
Jetzt sichern ROSEVILLE PROPERTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roseville Property Limited - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, Grossbritannien
- 2001-06-12
- 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 2024
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resolution (2024-05-28) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2024-05-28) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-01) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-05) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-10-13) - 600
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liquidation-voluntary-declaration-of-solvency (2021-10-13) - LIQ01
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accounts-with-accounts-type-dormant (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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resolution (2021-10-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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accounts-with-accounts-type-full (2019-02-06) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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legacy (2019-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
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resolution (2019-03-20) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-30) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-10) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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accounts-with-accounts-type-full (2019-12-11) - AA
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legacy (2019-03-20) - SH20
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-05-15) - AP04
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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mortgage-satisfy-charge-full (2018-05-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-02-14) - AA
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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notification-of-a-person-with-significant-control (2018-06-19) - PSC02
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capital-allotment-shares (2018-05-15) - SH01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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resolution (2018-05-23) - RESOLUTIONS
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resolution (2018-07-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-07-05) - AA01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-medium (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-medium (2014-05-01) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-19) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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mortgage-satisfy-charge-full (2013-11-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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termination-director-company-with-name (2013-04-04) - TM01
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termination-secretary-company-with-name (2013-04-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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accounts-with-accounts-type-small (2013-01-15) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-12) - MG02
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accounts-with-accounts-type-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-small (2011-12-19) - AA
keyboard_arrow_right 2010
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legacy (2010-09-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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change-person-secretary-company-with-change-date (2010-06-15) - CH03
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change-person-director-company-with-change-date (2010-06-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-03-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 225
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legacy (2009-09-02) - 395
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legacy (2009-09-01) - 403a
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-27) - 353
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 287
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-10) - 225
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-06-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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legacy (2004-10-28) - 403a
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legacy (2004-11-12) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-partial-exemption (2003-10-07) - AA
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-27) - AA
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legacy (2003-02-25) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-06-12) - NEWINC
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legacy (2001-06-26) - 287
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legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 288b
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legacy (2001-07-28) - 395
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legacy (2001-07-04) - 395