-
BOMBAY WHARF MANAGEMENT LIMITED - Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04537210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Egale 1 80 St Albans Road
- Watford
- Herts
- WD17 1DL
- United Kingdom Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom UK
Management
- Geschäftsführung
- DUNK, Robert Mark
- EVANS, David Jarman
- KHORSANDI, Shirin Elizabeth
- MARJORIBANKS, Francis Nigel
- WOOD, Terence
- Prokuristen
- BUSHEY SECRETARIES AND REGISTRARS LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 17.09.2002
- Alter der Firma 2002-09-17 21 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Taylor Wimpey Developments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2022-06-23
- Letzte Einreichung: 2021-06-09
-
BOMBAY WHARF MANAGEMENT LIMITED Firmenbeschreibung
- BOMBAY WHARF MANAGEMENT LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04537210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Egale 1 80 St Albans Road erreicht werden.
Jetzt sichern BOMBAY WHARF MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bombay Wharf Management Limited - Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, Grossbritannien
- 2002-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOMBAY WHARF MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
change-person-director-company-with-change-date (2021-07-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
change-person-director-company-with-change-date (2020-04-09) - CH01
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-06-17) - AD02
-
notification-of-a-person-with-significant-control-statement (2020-06-16) - PSC08
-
cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
-
accounts-with-accounts-type-dormant (2020-09-29) - AA
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
keyboard_arrow_right 2019
-
move-registers-to-registered-office-company-with-new-address (2019-12-03) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-12-02) - AP04
-
termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
-
accounts-with-accounts-type-dormant (2019-04-15) - AA
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
-
accounts-with-accounts-type-dormant (2018-06-19) - AA
-
change-sail-address-company-with-old-address-new-address (2018-08-24) - AD02
-
move-registers-to-sail-company-with-new-address (2018-09-03) - AD03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-no-member-list (2016-06-09) - AR01
-
accounts-with-accounts-type-dormant (2016-05-19) - AA
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
accounts-with-accounts-type-dormant (2015-04-24) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-09-18) - AR01
-
move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-26) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
-
accounts-with-accounts-type-dormant (2014-04-24) - AA
-
appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
termination-director-company-with-name (2013-10-14) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-09-23) - AR01
-
accounts-with-accounts-type-dormant (2013-04-10) - AA
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-23) - TM02
-
appoint-person-secretary-company-with-name (2012-01-23) - AP03
-
termination-director-company-with-name (2012-01-23) - TM01
-
accounts-with-accounts-type-dormant (2012-03-29) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-15) - AA
-
change-person-secretary-company-with-change-date (2011-03-30) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
-
appoint-person-director-company-with-name (2011-03-25) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-09-23) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-15) - TM01
-
change-sail-address-company-with-old-address (2010-11-12) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2010-09-20) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA
-
change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-11-10) - AP03
-
termination-secretary-company-with-name (2009-11-10) - TM02
-
legacy (2009-01-02) - 288b
-
legacy (2009-01-02) - 288a
-
legacy (2009-01-02) - 287
-
legacy (2009-01-19) - 288c
-
legacy (2009-01-20) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-07-17) - AA
-
accounts-with-accounts-type-total-exemption-full (2009-03-19) - AA
-
legacy (2009-08-19) - 288a
-
legacy (2009-09-17) - 363a
-
change-sail-address-company (2009-10-06) - AD02
-
accounts-with-accounts-type-total-exemption-full (2009-02-12) - AA
-
move-registers-to-sail-company (2009-10-07) - AD03
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 287
-
legacy (2008-09-26) - 363a
-
legacy (2008-09-11) - 288b
-
legacy (2008-08-26) - 288b
-
legacy (2008-05-08) - 288a
-
legacy (2008-05-08) - 288b
-
legacy (2008-01-03) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 288b
-
legacy (2007-01-24) - 288a
-
legacy (2007-09-25) - 288b
-
legacy (2007-09-19) - 363a
-
legacy (2007-10-17) - 288b
-
legacy (2007-10-23) - 288a
-
legacy (2007-11-13) - 288b
-
legacy (2007-09-25) - 288a
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 363a
-
accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 363a
-
legacy (2005-07-27) - 288b
-
legacy (2005-07-27) - 288a
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-06) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 288b
-
legacy (2004-06-25) - 288a
-
legacy (2004-10-19) - 363a
-
legacy (2004-09-08) - 288b
-
accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288a
-
resolution (2002-12-18) - RESOLUTIONS
-
legacy (2002-12-12) - 287
-
legacy (2002-11-27) - 225
-
incorporation-company (2002-09-17) - NEWINC