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NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED - Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04244355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 43 The Leadenhall Building
- 122 Leadenhall Street
- London
- England
- EC3V 4AB
- England Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, England UK
Management
- Geschäftsführung
- BLACK, Colin Ian
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen James
- Prokuristen
- MACKENZIE, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.2001
- Alter der Firma 2001-07-02 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Aegon Uk Property Fund Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800XEAM78W89IMU15
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2021-07-16
- Letzte Einreichung: 2020-07-02
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NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Firmenbeschreibung
- NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04244355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über Level 43 The Leadenhall Building erreicht werden.
Jetzt sichern NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newcast Property Developments (One) Limited - Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, Grossbritannien
- 2001-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-dormant (2015-05-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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auditors-resignation-company (2014-06-25) - AUD
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-secretary-company-with-name (2010-11-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-29) - 288a
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accounts-with-accounts-type-dormant (2009-09-08) - AA
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-19) - AA
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288a
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legacy (2005-11-11) - 288b
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-07-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363a
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 395
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legacy (2002-03-07) - 288a
-
legacy (2002-03-14) - 287
-
legacy (2002-04-16) - 225
-
legacy (2002-05-03) - 288a
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legacy (2002-05-03) - 287
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legacy (2002-05-13) - 288b
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legacy (2002-08-14) - 288b
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legacy (2002-08-14) - 288a
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legacy (2002-10-17) - 225
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legacy (2002-11-27) - 287
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-05-22) - 288b
keyboard_arrow_right 2001
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2001-11-14) - 288b
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legacy (2001-09-14) - 395
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incorporation-company (2001-07-02) - NEWINC