• UK

  • 106 FOREST ROAD MANAGEMENT COMPANY LIMITED - 7, College Terrace, London, E3 5AN, Grossbritannien

Firmenprofil

Handelsregisternummer
04627807
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7
College Terrace
London
E3 5AN
United Kingdom
7, College Terrace, London, E3 5AN, United Kingdom UK

Management

Geschäftsführung
HELEN MARINA GRETTA KING
SARAH MARY MCSHERRY
KARELLE WALKER
CAROLINE LUCY GREY
HELEN MARINA GRETTA KING
KARELLE WALKER
Prokuristen
SARAH MARY MCSHERRY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.01.2003
Alter der Firma
2003-01-03 21 Jahre
SIC/NACE
98000 - Residents property management

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2014-10-31
Letzte Einreichung: 2013-01-31
lezte Bilanzhinterlegung
2013-01-03

106 FOREST ROAD MANAGEMENT COMPANY LIMITED Firmenbeschreibung

106 FOREST ROAD MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04627807. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über 7 erreicht werden.
Mehr Information

Jetzt sichern 106 FOREST ROAD MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 106 Forest Road Management Company Limited - 7, College Terrace, London, E3 5AN, Grossbritannien

2003-01-03 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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 MADE ON 06/01/17, WITH UPDATES (2017-01-09) - CS01

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  • REGISTERED OFFICE CHANGED ON 07/01/2016 FROM (2016-01-07) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012 (2016-01-07) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY GREY / 15/03/2015 (2016-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/08/2015 (2016-01-07) - CH01

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  • 31/01/16 TOTAL EXEMPTION FULL (2016-11-03) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 01/12/2014 (2016-01-07) - CH01

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  • 06/01/16 FULL LIST (2016-01-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012 (2016-01-07) - CH01

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  • 31/01/15 TOTAL EXEMPTION FULL (2015-10-21) - AA

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  • DIRECTOR APPOINTED MS CAROLINE LUCY GREY (2015-06-05) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINK (2015-06-04) - TM01

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  • 06/01/15 FULL LIST (2015-01-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/01/2014 (2015-01-06) - CH01

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  • REGISTERED OFFICE CHANGED ON 06/01/2015 FROM (2015-01-06) - AD01

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  • 31/01/14 TOTAL EXEMPTION SMALL (2014-10-22) - AA

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  • 03/01/14 FULL LIST (2014-01-21) - AR01

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  • REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, C/O SARAH MCSHERRY, 106C FOREST ROAD, LONDON, E8 3BH, UNITED KINGDOM (2013-12-05) - AD01

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  • 03/01/13 FULL LIST (2013-01-03) - AR01

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  • 31/01/13 TOTAL EXEMPTION SMALL (2013-12-07) - AA

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  • DIRECTOR APPOINTED CHRISTOPHER JOHN FLETCHER PINK (2012-10-17) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 24/03/2011 (2012-01-28) - CH01

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  • 03/01/12 FULL LIST (2012-01-28) - AR01

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  • 31/01/12 TOTAL EXEMPTION SMALL (2012-09-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ADELLE SPRINGER (2012-10-17) - TM01

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  • 31/01/11 TOTAL EXEMPTION FULL (2011-09-28) - AA

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  • REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 106D FOREST ROAD, HACKNEY, LONDON, E8 3BH (2011-03-11) - AD01

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  • 03/01/11 FULL LIST (2011-01-27) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MS SARAH MARY MCSHERRY (2011-01-26) - AP03

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  • DIRECTOR APPOINTED MS SARAH MARY MCSHERRY (2011-01-26) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS (2011-01-26) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS (2011-01-26) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 23/01/2010 (2010-01-23) - CH01

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  • 31/01/10 TOTAL EXEMPTION FULL (2010-10-27) - AA

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  • 03/01/10 FULL LIST (2010-01-23) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 23/01/2010 (2010-01-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 23/01/2010 (2010-01-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 23/01/2010 (2010-01-23) - CH01

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  • 31/01/09 TOTAL EXEMPTION FULL (2009-11-18) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 106C FOREST ROAD, HACKNEY, LONDON, E8 3BH (2009-01-19) - 287

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  • LOCATION OF DEBENTURE REGISTER (2009-01-19) - 190

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  • DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 24/11/2009 (2009-12-11) - CH01

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  • RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2009-01-19) - 353

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR MARTHE LE PREVOST (2008-11-25) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED HELEN MARINA GRETTA KING (2008-11-25) - 288a

    In den Warenkorb
     

  • 31/01/08 TOTAL EXEMPTION FULL (2008-03-17) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2008-01-29) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2008-01-29) - 190

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-01-29) - 353

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/01/08 FROM: (2008-01-29) - 287

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2008-02-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363s

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  • DIRECTOR RESIGNED (2006-05-25) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-05-25) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-12-05) - AA

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  • RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS (2006-11-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-12-07) - AA

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  • RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS (2005-04-20) - 363s

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-11-22) - AAMD

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-11-09) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-04-20) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-04-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS (2004-04-08) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-02-14) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-03-13) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-03-13) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-03-13) - 288a

    In den Warenkorb
     

  • AD 04/01/03--------- (2003-03-13) - 88(2)R

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2003-01-03) - NEWINC

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