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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04276590
- 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
- BROOKES, Jonathan Peter Anthony
- CASE, Paul
- PATEL, Jayesh
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2001
- Alter der Firma 2001-08-24 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Msc Property Intermediate Holdings Limited
- Msc Property Intermediate Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2022-09-07
- Letzte Einreichung: 2021-08-24
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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Firmenbeschreibung
- MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04276590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meadowhall Shopping Centre Property Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2001-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2021-08-27) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-25) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-09) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company (2017-04-19) - TM01
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termination-director-company (2017-04-21) - TM01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-18) - CH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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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 (2015-12-25) - AP01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company (2014-08-05) - TM01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-09-17) - AA
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termination-director-company-with-name (2012-10-30) - TM01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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resolution (2012-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company (2010-01-25) - TM01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-02-02) - 403a
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resolution (2009-02-06) - RESOLUTIONS
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legacy (2009-02-06) - CAP-MDSC
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legacy (2009-02-06) - SH20
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memorandum-articles (2009-02-06) - MEM/ARTS
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-02-06) - CAP-SS
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resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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resolution (2009-02-25) - RESOLUTIONS
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legacy (2009-03-06) - 288a
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legacy (2009-04-13) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-02-11) - 122
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-02-02) - 288c
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legacy (2007-03-02) - 287
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legacy (2007-04-04) - 403a
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legacy (2007-09-04) - 363a
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legacy (2007-10-24) - 88(2)R
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-05) - 123
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accounts-with-accounts-type-full (2007-10-03) - AA
keyboard_arrow_right 2006
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-09-06) - 363a
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legacy (2006-08-15) - 288b
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-09-20) - 363a
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legacy (2005-09-07) - 288b
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legacy (2005-07-20) - 288c
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288a
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legacy (2004-03-11) - 288c
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legacy (2004-07-02) - 288c
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-09-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-04-10) - 395
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legacy (2002-10-09) - 363a
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accounts-with-accounts-type-full (2002-11-01) - AA
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auditors-resignation-company (2002-08-12) - AUD
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 225
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legacy (2001-09-05) - 288b
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legacy (2001-09-12) - 288b
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legacy (2001-10-15) - 288a
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memorandum-articles (2001-10-24) - MEM/ARTS
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legacy (2001-12-18) - 395
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legacy (2001-12-31) - 123
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resolution (2001-12-31) - RESOLUTIONS
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legacy (2001-12-31) - 88(2)R
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resolution (2001-10-24) - RESOLUTIONS
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incorporation-company (2001-08-24) - NEWINC