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ROYAL CLARENCE YARD (PHASE H) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04367060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- LEWIS, Harry James Hulton
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.2002
- Alter der Firma 2002-02-05 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Berkeley Residential Limited
- Berkeley Residential Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKELEY THIRTY-SEVEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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ROYAL CLARENCE YARD (PHASE H) LIMITED Firmenbeschreibung
- ROYAL CLARENCE YARD (PHASE H) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04367060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.2002 registriert. ROYAL CLARENCE YARD (PHASE H) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY THIRTY-SEVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2022 hinterlegt.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern ROYAL CLARENCE YARD (PHASE H) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Royal Clarence Yard (Phase H) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 2002-02-05
- 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 2023
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-09) - AA
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confirmation-statement-with-updates (2022-02-18) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-dormant (2018-01-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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change-person-director-company (2017-04-20) - CH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-person-director-company-with-change-date (2017-04-25) - CH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-secretary-company-with-name (2014-03-28) - AP03
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termination-secretary-company-with-name (2014-03-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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appoint-person-director-company-with-name (2013-07-17) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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termination-director-company-with-name (2012-10-19) - TM01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-secretary-company-with-name (2012-01-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288b
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288a
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legacy (2008-09-26) - 288b
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-04-04) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288b
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-05) - 288a
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-02-27) - 363a
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legacy (2006-01-26) - 288c
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-11) - CERTNM
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legacy (2005-02-02) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-02-28) - 363a
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legacy (2005-06-29) - 288b
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accounts-with-accounts-type-dormant (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288c
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resolution (2004-11-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-03-09) - 363a
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legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288c
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legacy (2003-10-28) - 288b
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accounts-with-accounts-type-dormant (2003-09-24) - AA
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legacy (2003-02-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-14) - 225
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resolution (2002-02-14) - RESOLUTIONS
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incorporation-company (2002-02-05) - NEWINC