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WEST SILVERTOWN PROPERTIES LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04283491
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- ALLAN, Wilma Mary
- SINCLAIR, Robert Gary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2001
- Gelöscht am:
- 2022-12-20
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Hakim Drissi Kaitouni
- -
- -
- -
- Mr James Alexander Adam
- -
- -
- -
- Mr Adam James Harvora
- -
- Mr Melvyn Ewell
- -
- Mr Ross Clemmow
- -
- -
- Mr David Mark Stanton
- -
- Mr Prateek Maheshwari
- -
- Mr Dmitry Yashnikov
- Mr Robert David Holden
- Mr Gregory Stuart Pestrak
- Mr Ross Clemmow
- Mr Melvyn Ewell
- Mr Adam James Harbora
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LONDON CITY JET CENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2021-10-28
- Letzte Einreichung: 2020-10-14
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WEST SILVERTOWN PROPERTIES LIMITED Firmenbeschreibung
- WEST SILVERTOWN PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04283491. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.09.2001 registriert. WEST SILVERTOWN PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON CITY JET CENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern WEST SILVERTOWN PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: West Silvertown Properties Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
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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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liquidation-voluntary-appointment-of-liquidator (2021-08-19) - 600
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mortgage-satisfy-charge-full (2021-04-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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resolution (2021-08-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-19) - LIQ01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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cessation-of-a-person-with-significant-control (2020-11-24) - PSC07
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notification-of-a-person-with-significant-control (2020-11-23) - PSC01
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change-to-a-person-with-significant-control (2020-11-23) - PSC04
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accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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notification-of-a-person-with-significant-control (2019-10-22) - PSC01
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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accounts-with-accounts-type-full (2018-07-13) - AA
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accounts-amended-with-accounts-type-full (2018-10-10) - AAMD
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confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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accounts-with-accounts-type-full (2016-05-03) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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legacy (2013-07-24) - SH20
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termination-secretary-company-with-name (2013-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-07-24) - SH19
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resolution (2013-07-24) - RESOLUTIONS
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legacy (2013-07-24) - CAP-SS
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capital-allotment-shares (2013-07-11) - SH01
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accounts-with-accounts-type-full (2013-06-18) - AA
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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legacy (2013-04-09) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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termination-secretary-company-with-name (2012-09-03) - TM02
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-17) - TM02
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
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accounts-with-accounts-type-full (2011-07-11) - AA
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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appoint-person-director-company-with-name (2011-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-secretary-company-with-name (2011-08-23) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-01-06) - CH01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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termination-director-company-with-name (2010-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-secretary-company-with-name (2010-10-28) - TM02
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termination-director-company-with-name (2010-10-28) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-01-15) - 395
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legacy (2007-01-11) - 395
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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legacy (2006-04-11) - 88(2)R
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accounts-with-accounts-type-full (2006-10-30) - AA
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resolution (2006-11-29) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 287
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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certificate-change-of-name-company (2002-06-05) - CERTNM
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legacy (2002-05-09) - 225
keyboard_arrow_right 2001
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legacy (2001-09-11) - 288b
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incorporation-company (2001-09-07) - NEWINC
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legacy (2001-09-11) - 288a
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legacy (2001-09-11) - 287