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RV DEVELOPMENTS GRADWELL LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04291869
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Geschäftsführung
- BAX, William Robert
- ROCHOLL, Zoe Sonia
- SEDDON, Tim Alex
- TRIVEDI, Hetal
- Prokuristen
- LANGLEY, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2001
- Alter der Firma 2001-09-21 22 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Retirement Villages Developments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELMBRIDGE DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2021-10-05
- Letzte Einreichung: 2020-09-21
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RV DEVELOPMENTS GRADWELL LIMITED Firmenbeschreibung
- RV DEVELOPMENTS GRADWELL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04291869. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2001 registriert. RV DEVELOPMENTS GRADWELL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELMBRIDGE DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 3Rd Floor 123 Victoria Street erreicht werden.
Jetzt sichern RV DEVELOPMENTS GRADWELL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rv Developments Gradwell Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom, Grossbritannien
- 2001-09-21
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-12-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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memorandum-articles (2017-10-10) - MA
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resolution (2017-10-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-dormant (2017-12-01) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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confirmation-statement-with-updates (2016-09-22) - CS01
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certificate-change-of-name-company (2016-02-11) - CERTNM
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accounts-with-accounts-type-dormant (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-09) - AA
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-22) - AD02
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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mortgage-satisfy-charge-full (2013-05-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-dormant (2013-12-31) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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termination-director-company-with-name (2012-01-27) - TM01
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termination-secretary-company-with-name (2012-01-27) - TM02
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accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
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legacy (2011-10-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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resolution (2011-08-19) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-13) - 353
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-05-01) - 288c
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-03-14) - 288c
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 225
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legacy (2006-07-18) - 395
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legacy (2006-08-01) - 288a
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legacy (2006-03-31) - 287
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legacy (2006-08-10) - 395
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legacy (2006-10-20) - 288b
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legacy (2006-08-08) - 395
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-09-07) - 287
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legacy (2005-03-08) - 288b
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legacy (2005-02-23) - 403a
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-11-13) - 403a
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legacy (2004-11-12) - 288c
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legacy (2004-10-11) - 363a
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legacy (2004-07-22) - 288c
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 395
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legacy (2003-10-08) - 363a
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resolution (2003-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-23) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363a
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legacy (2002-11-01) - 288a
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legacy (2002-03-18) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-11) - CERTNM
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resolution (2001-10-19) - RESOLUTIONS
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legacy (2001-10-19) - 288a
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legacy (2001-10-19) - 288b
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legacy (2001-10-19) - 287
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legacy (2001-11-05) - 88(2)R
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legacy (2001-11-29) - 395
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incorporation-company (2001-09-21) - NEWINC