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MILDMAY PROPERTY LTD - 843 Finchley Road, London, NW11 8NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04238620
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 843 Finchley Road
- London
- NW11 8NA
- United Kingdom 843 Finchley Road, London, NW11 8NA, United Kingdom UK
Management
- Geschäftsführung
- FERRABEE, Rufus George Orlando
- FLEXER, Maya
- HOCKMAN, Shira
- PETERS, Russell Terence
- DIMITROVA, Milena Kirilova
- Prokuristen
- PETERS, Russell Terence
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2001
- Alter der Firma 2001-06-21 22 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Eamon David Swift
- -
- Dr Kanther Selvarajah
- Mr Russell Terence Peters
- -
- Shira Hockman
- Rufus George Orlando Ferrabee
- Maya Flexer
- -
- -
- Mrs Milena Kirilova Dimitrova
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 32 MILDMAY PARK (MANAGEMENT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
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MILDMAY PROPERTY LTD Firmenbeschreibung
- MILDMAY PROPERTY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04238620. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2001 registriert. MILDMAY PROPERTY LTD hat Ihre Tätigkeit zuvor unter dem Namen 32 MILDMAY PARK (MANAGEMENT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 843 Finchley Road erreicht werden.
Jetzt sichern MILDMAY PROPERTY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mildmay Property Ltd - 843 Finchley Road, London, NW11 8NA, United Kingdom, Grossbritannien
- 2001-06-21
- 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-to-a-person-with-significant-control (2021-06-09) - PSC04
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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notification-of-a-person-with-significant-control (2021-06-08) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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change-to-a-person-with-significant-control (2021-06-04) - PSC04
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-person-director-company-with-change-date (2021-06-09) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-28) - AA
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-secretary-company-with-change-date (2020-06-17) - CH03
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notification-of-a-person-with-significant-control (2020-06-17) - PSC01
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change-person-director-company-with-change-date (2020-06-18) - CH01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-08-02) - CERTNM
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change-of-name-notice (2019-07-12) - CONNOT
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
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cessation-of-a-person-with-significant-control (2019-07-10) - PSC07
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notification-of-a-person-with-significant-control (2019-07-10) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-04) - CH01
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accounts-with-accounts-type-dormant (2017-03-04) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-person-director-company-with-change-date (2017-06-19) - CH01
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change-to-a-person-with-significant-control (2017-07-06) - PSC04
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-dormant (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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change-person-director-company-with-change-date (2012-06-12) - CH01
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change-person-secretary-company-with-change-date (2012-06-12) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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accounts-with-accounts-type-dormant (2010-02-19) - AA
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appoint-person-director-company-with-name (2010-09-07) - AP01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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termination-secretary-company-with-name (2010-12-30) - TM02
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appoint-person-secretary-company-with-name (2010-12-30) - AP03
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termination-secretary-company-with-name (2010-01-25) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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termination-director-company-with-name (2009-12-08) - TM01
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legacy (2009-07-15) - 363a
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legacy (2009-01-31) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-09-21) - 288b
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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resolution (2006-06-02) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-18) - 287
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legacy (2005-08-22) - 288a
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legacy (2005-07-19) - 363s
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-dormant (2005-01-18) - AA
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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legacy (2004-10-08) - 287
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accounts-with-accounts-type-dormant (2004-01-05) - AA
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legacy (2004-10-27) - 288b
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legacy (2004-10-27) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-23) - AA
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legacy (2003-09-07) - 288a
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legacy (2003-09-01) - 88(2)R
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legacy (2003-09-01) - 123
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resolution (2003-09-01) - RESOLUTIONS
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-08-28) - 288b
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legacy (2003-07-02) - 363s
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miscellaneous (2003-06-09) - MISC
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legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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legacy (2002-10-08) - 287
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legacy (2002-08-12) - 288b
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legacy (2002-08-12) - 288a
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legacy (2002-10-08) - 363s
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legacy (2002-08-12) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-06-21) - NEWINC