• UK

  • GRAMMONT PROPERTIES LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien

Firmenprofil

Handelsregisternummer
04325501
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom UK

Management

Geschäftsführung
UZEL, Daniel Paul
UZEL, Daniella
UZEL, Nicholas James Martin
UZEL, Ralph Charles
Prokuristen
UZEL, Daniella

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.11.2001
Alter der Firma
2001-11-20 22 Jahre
SIC/NACE
68201

Eigentumsverhältnisse

Anteilseigner
CARMEL INVESTMENTS LIMITED (100.00%) United Kingdom, London, NW1 3ER, Acre House 11/15 William Road
Beneficial Owners
-
-
-
-
Carmel Investments Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Grammont Properties Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
CARMEL BURY LIMITED
UID/USt-ID-Nummer
GB788970450
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-30
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-09-10
Jahresmeldung
✓
Fälligkeit: 2024-09-24
Letzte Einreichung: 2023-09-10

GRAMMONT PROPERTIES LIMITED Firmenbeschreibung

GRAMMONT PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04325501. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.2001 registriert. GRAMMONT PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARMEL BURY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2013.Die Firma kann schriftlich über Acre House erreicht werden.
Mehr Information

Jetzt sichern GRAMMONT PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Grammont Properties Limited - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien

2001-11-20 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRAMMONT PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-09-22) - CS01

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  • cessation-of-a-person-with-significant-control (2023-12-08) - PSC07

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  • accounts-with-accounts-type-small (2023-12-22) - AA

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  • change-person-director-company-with-change-date (2022-03-28) - CH01

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • change-person-director-company-with-change-date (2022-11-02) - CH01

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  • accounts-with-accounts-type-small (2022-11-30) - AA

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • change-person-director-company-with-change-date (2021-08-17) - CH01

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  • accounts-with-accounts-type-small (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • change-person-director-company-with-change-date (2021-09-10) - CH01

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  • change-person-secretary-company-with-change-date (2021-09-10) - CH03

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  • accounts-with-accounts-type-small (2020-11-30) - AA

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  • cessation-of-a-person-with-significant-control (2020-10-06) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-10-05) - PSC07

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  • confirmation-statement-with-updates (2020-10-05) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-05) - PSC02

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  • change-to-a-person-with-significant-control (2020-10-05) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01

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  • notification-of-a-person-with-significant-control (2020-10-05) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01

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  • mortgage-satisfy-charge-full (2020-09-23) - MR04

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • accounts-with-accounts-type-small (2019-03-06) - AA

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01

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  • change-account-reference-date-company-previous-shortened (2018-12-17) - AA01

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  • change-person-director-company-with-change-date (2018-10-10) - CH01

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  • confirmation-statement-with-updates (2018-09-14) - CS01

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  • change-person-director-company-with-change-date (2018-09-05) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01

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  • accounts-with-accounts-type-small (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-small (2016-10-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01

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  • mortgage-satisfy-charge-full (2015-10-03) - MR04

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • accounts-with-accounts-type-small (2015-01-12) - AA

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  • change-person-director-company-with-change-date (2015-09-15) - CH01

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  • change-person-director-company-with-change-date (2015-09-16) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-small (2015-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01

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  • resolution (2015-11-11) - RESOLUTIONS

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  • memorandum-articles (2015-11-24) - MA

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  • mortgage-satisfy-charge-full (2014-02-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01

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  • accounts-with-accounts-type-small (2011-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • legacy (2011-01-25) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-small (2008-10-09) - AA

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  • legacy (2008-08-06) - 403a

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  • legacy (2008-07-31) - 403a

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  • legacy (2008-04-11) - 395

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  • legacy (2008-01-24) - 395

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  • legacy (2008-01-17) - 395

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  • legacy (2007-03-22) - 395

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  • accounts-with-accounts-type-small (2007-10-11) - AA

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  • legacy (2007-09-20) - 363s

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  • legacy (2007-03-29) - 395

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  • accounts-with-accounts-type-small (2006-01-03) - AA

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  • legacy (2006-01-14) - 395

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  • legacy (2006-03-23) - 395

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  • legacy (2006-04-28) - 395

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  • legacy (2006-08-11) - 395

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  • legacy (2006-09-26) - 363s

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  • legacy (2006-11-11) - 395

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  • legacy (2006-11-16) - 395

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  • legacy (2006-11-08) - 395

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  • legacy (2006-11-22) - 395

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  • legacy (2006-11-23) - 395

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  • legacy (2005-01-12) - 395

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  • legacy (2005-03-24) - 395

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  • legacy (2005-01-07) - 395

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  • legacy (2005-09-22) - 363s

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  • accounts-with-accounts-type-small (2004-01-20) - AA

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  • legacy (2004-08-13) - 395

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  • legacy (2004-01-22) - 395

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  • legacy (2004-12-04) - 395

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  • accounts-with-accounts-type-small (2004-09-28) - AA

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  • legacy (2004-12-10) - 395

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  • legacy (2004-10-05) - 363s

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  • legacy (2003-06-17) - 395

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  • legacy (2003-08-22) - 395

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  • legacy (2003-08-20) - 395

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  • legacy (2002-01-31) - 395

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  • legacy (2002-03-30) - 395

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  • certificate-change-of-name-company (2002-01-23) - CERTNM

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  • legacy (2002-01-25) - 395

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  • legacy (2002-05-10) - 395

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  • legacy (2002-05-14) - 395

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  • legacy (2002-11-19) - 395

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  • legacy (2002-11-13) - 363s

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  • accounts-with-accounts-type-small (2002-09-16) - AA

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  • resolution (2002-09-13) - RESOLUTIONS

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  • legacy (2002-08-07) - 395

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  • legacy (2002-06-27) - 395

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  • legacy (2001-12-19) - 288a

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  • legacy (2001-12-19) - 288b

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  • incorporation-company (2001-11-20) - NEWINC

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  • legacy (2001-12-19) - 287

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