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INV-GERMAN RETAIL LTD - 30 Gresham Street, London, EC2V 7QP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04567429
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Gresham Street
- London
- EC2V 7QP
- England 30 Gresham Street, London, EC2V 7QP, England UK
Management
- Geschäftsführung
- SCOULAR, Guy William Noel
- NURTMAN, Michael Sean
- Prokuristen
- LAW, Connie Mei Ling
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2002
- Alter der Firma 2002-10-18 21 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Investec Investments (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANADA WATER (DEVELOPMENTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2021-10-11
- Letzte Einreichung: 2020-09-27
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INV-GERMAN RETAIL LTD Firmenbeschreibung
- INV-GERMAN RETAIL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04567429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2002 registriert. INV-GERMAN RETAIL LTD hat Ihre Tätigkeit zuvor unter dem Namen CANADA WATER (DEVELOPMENTS) 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 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 30 Gresham Street erreicht werden.
Jetzt sichern INV-GERMAN RETAIL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inv-German Retail Ltd - 30 Gresham Street, London, EC2V 7QP, England, Grossbritannien
- 2002-10-18
- 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)
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accounts-with-accounts-type-full (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-03-29) - CC04
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resolution (2018-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-03-23) - CONNOT
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certificate-change-of-name-company (2017-03-23) - CERTNM
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legacy (2017-10-02) - RP04CS01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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mortgage-satisfy-charge-full (2016-04-22) - MR04
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appoint-person-secretary-company-with-name-date (2016-10-15) - AP03
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accounts-with-accounts-type-full (2016-08-15) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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legacy (2013-05-28) - MG01
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change-account-reference-date-company-previous-shortened (2013-01-14) - AA01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-02-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-05-03) - AA
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certificate-change-of-name-company (2012-02-15) - CERTNM
keyboard_arrow_right 2011
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change-of-name-notice (2011-07-11) - CONNOT
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certificate-change-of-name-company (2011-07-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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appoint-person-director-company-with-name (2011-07-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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accounts-with-accounts-type-small (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-14) - AA
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legacy (2009-06-25) - 395
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-small (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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legacy (2008-09-17) - 395
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accounts-with-accounts-type-small (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2007-09-27) - 395
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legacy (2007-05-01) - 288b
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accounts-with-accounts-type-small (2007-02-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-10) - AA
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-04-11) - 288c
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-small (2005-02-16) - AA
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legacy (2005-01-04) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-17) - AA
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legacy (2004-12-21) - 395
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-13) - 395
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legacy (2003-03-15) - 395
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legacy (2003-03-19) - 395
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legacy (2003-03-23) - 288a
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legacy (2003-03-28) - 395
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legacy (2003-04-09) - 288a
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legacy (2003-04-23) - 288a
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legacy (2003-07-26) - 395
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legacy (2003-08-11) - 225
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legacy (2003-11-19) - 363s
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legacy (2003-04-03) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-10-18) - NEWINC
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legacy (2002-10-27) - 287
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legacy (2002-10-27) - 288b