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HPG GROUND RENTS LIMITED - 46 Great Marlborough Street, London, W1F 7JW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04523411
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Great Marlborough Street
- London
- W1F 7JW 46 Great Marlborough Street, London, W1F 7JW UK
Management
- Geschäftsführung
- BACON, Andrew Charles
- FATTAL, Nabil Haskel
- Prokuristen
- BACON, Andrew Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2002
- Alter der Firma 2002-09-02 22 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hallmark Property Group (Hpg) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OSBORN SECURITIES (TWO) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-03-29
- Jahresmeldung
- Fälligkeit: 2022-12-07
- Letzte Einreichung: 2021-11-23
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HPG GROUND RENTS LIMITED Firmenbeschreibung
- HPG GROUND RENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04523411. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2002 registriert. HPG GROUND RENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OSBORN SECURITIES (TWO) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2013.Die Firma kann schriftlich über 46 Great Marlborough Street erreicht werden.
Jetzt sichern HPG GROUND RENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hpg Ground Rents Limited - 46 Great Marlborough Street, London, W1F 7JW, Grossbritannien
- 2002-09-02
- 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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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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gazette-filings-brought-up-to-date (2016-03-19) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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gazette-notice-compulsory (2016-03-08) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-02) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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termination-director-company-with-name (2012-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA
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move-registers-to-registered-office-company (2012-03-30) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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change-sail-address-company-with-old-address (2012-03-30) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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legacy (2011-02-10) - MG01
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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move-registers-to-sail-company (2010-09-06) - AD03
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
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change-sail-address-company (2010-09-03) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-full (2008-02-07) - AA
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legacy (2008-02-07) - 225
keyboard_arrow_right 2007
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legacy (2007-09-14) - 225
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legacy (2007-09-10) - 363a
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legacy (2007-09-07) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
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legacy (2006-08-24) - 395
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legacy (2006-09-26) - 288c
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legacy (2006-12-07) - 403a
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legacy (2006-11-16) - 288c
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
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legacy (2005-10-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-23) - AA
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legacy (2004-04-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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resolution (2003-07-09) - RESOLUTIONS
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legacy (2003-02-28) - 225
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-18) - CERTNM
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legacy (2002-11-15) - 288b
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legacy (2002-11-15) - 287
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legacy (2002-11-15) - 288a
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resolution (2002-11-15) - RESOLUTIONS
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memorandum-articles (2002-11-15) - MEM/ARTS
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incorporation-company (2002-09-02) - NEWINC