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MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04276612
- 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
- The British Land Company Plc
- Nbim Victoria Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MSC PROPERTY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2021-09-07
- Letzte Einreichung: 2020-08-24
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MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Firmenbeschreibung
- MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04276612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2001 registriert. MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MSC PROPERTY HOLDINGS LIMITED ausgeführt. 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 MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Msc Property Intermediate 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
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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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-28) - SH01
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confirmation-statement-with-updates (2020-08-28) - CS01
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capital-allotment-shares (2020-03-17) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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accounts-with-accounts-type-group (2020-12-16) - AA
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capital-allotment-shares (2020-12-26) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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capital-allotment-shares (2019-01-09) - SH01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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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
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capital-allotment-shares (2019-06-12) - SH01
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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capital-allotment-shares (2019-06-11) - SH01
-
capital-allotment-shares (2019-09-26) - SH01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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capital-allotment-shares (2019-09-25) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-26) - SH01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-group (2018-08-28) - AA
-
capital-allotment-shares (2018-08-08) - SH01
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capital-allotment-shares (2018-08-07) - SH01
keyboard_arrow_right 2017
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termination-director-company (2017-04-21) - TM01
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capital-allotment-shares (2017-06-19) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-group (2017-10-17) - AA
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-08-22) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-09) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-group (2016-12-13) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-person-director-company-with-change-date (2016-09-18) - CH01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-allotment-shares (2015-01-22) - SH01
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accounts-with-accounts-type-group (2015-10-14) - AA
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capital-allotment-shares (2015-11-03) - SH01
-
capital-allotment-shares (2015-06-29) - SH01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
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capital-allotment-shares (2015-12-04) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name-date (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
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termination-director-company (2014-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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capital-allotment-shares (2014-10-10) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-group (2013-09-06) - AA
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company (2013-12-03) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-group (2012-09-20) - AA
-
termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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resolution (2012-10-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-18) - SH08
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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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 (2012-03-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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termination-director-company-with-name (2011-11-16) - TM01
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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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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-group (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-group (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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termination-director-company-with-name (2010-09-09) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288a
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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memorandum-articles (2009-02-11) - MEM/ARTS
-
legacy (2009-02-19) - 288b
-
legacy (2009-02-11) - 123
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legacy (2009-02-11) - 122
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resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-02-06) - SH20
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legacy (2009-02-06) - CAP-SS
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legacy (2009-02-06) - CAP-MDSC
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resolution (2009-02-06) - RESOLUTIONS
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resolution (2009-02-25) - RESOLUTIONS
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termination-director-company-with-name (2009-11-18) - TM01
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termination-director-company-with-name (2009-11-17) - TM01
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termination-director-company (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-02-25) - 88(2)
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-09-07) - 363a
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legacy (2009-04-13) - 288a
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appoint-person-director-company-with-name (2009-11-16) - AP01
-
legacy (2009-04-09) - 288a
-
legacy (2009-02-25) - 123
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legacy (2009-03-06) - 288a
-
legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-18) - 363a
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legacy (2008-01-09) - 288b
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accounts-amended-with-accounts-type-full (2008-12-16) - AAMD
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 363a
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legacy (2007-01-15) - 288b
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legacy (2007-03-02) - 287
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legacy (2007-04-04) - 403a
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-10-03) - AA
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-05) - 123
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legacy (2007-10-24) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-06) - 363a
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legacy (2006-08-15) - 288b
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resolution (2006-03-09) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-07-20) - 288c
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legacy (2005-09-20) - 363a
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legacy (2005-09-07) - 288b
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accounts-with-accounts-type-full (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363a
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accounts-with-accounts-type-full (2003-09-15) - AA
-
legacy (2003-05-20) - 288a
-
legacy (2003-05-20) - 288b
-
legacy (2003-04-24) - 363a
-
legacy (2003-04-23) - 363(C)
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288a
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legacy (2002-03-12) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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auditors-resignation-company (2002-08-12) - AUD
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certificate-change-of-name-company (2002-07-03) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 225
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incorporation-company (2001-08-24) - NEWINC
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-10-15) - 288a
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resolution (2001-10-24) - RESOLUTIONS
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memorandum-articles (2001-10-24) - MEM/ARTS
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resolution (2001-11-14) - RESOLUTIONS
-
legacy (2001-11-14) - 123
-
legacy (2001-11-14) - 88(2)R
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resolution (2001-11-26) - RESOLUTIONS
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memorandum-articles (2001-11-26) - MEM/ARTS
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legacy (2001-12-18) - 395