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SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED - 99 Mews Street, London, E1W 1BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04636282
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 99 Mews Street
- London
- E1W 1BD
- England 99 Mews Street, London, E1W 1BD, England UK
Management
- Geschäftsführung
- BALLOIS, David
- WNEK, Drew
- GARCIA, Andres De Jesus Teran
- NEWBY, Jack
- TOTOMANOV, Alexander Emilov
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2003
- Alter der Firma 2003-01-14 21 Jahre
- SIC/NACE
- 68209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-08
- Letzte Einreichung: 2024-03-25
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SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED Firmenbeschreibung
- SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04636282. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 99 Mews Street erreicht werden.
Jetzt sichern SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: South Quay Plaza Estates (Freehold) Limited - 99 Mews Street, London, E1W 1BD, England, Grossbritannien
- 2003-01-14
- 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 2024
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change-person-director-company-with-change-date (2024-01-30) - CH01
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accounts-with-accounts-type-small (2024-01-11) - AA
-
confirmation-statement-with-updates (2024-04-30) - CS01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-13) - TM02
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confirmation-statement-with-updates (2023-04-06) - CS01
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change-person-director-company-with-change-date (2023-03-30) - CH01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-09-02) - CH01
-
appoint-person-director-company-with-name-date (2022-08-08) - AP01
-
appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
-
appoint-person-director-company-with-name-date (2022-08-02) - AP01
-
appoint-corporate-secretary-company-with-name-date (2022-06-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01
-
confirmation-statement-with-no-updates (2022-03-26) - CS01
-
termination-director-company-with-name-termination-date (2022-01-18) - TM01
-
accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-01-20) - AA
-
confirmation-statement-with-updates (2021-03-27) - CS01
-
accounts-with-accounts-type-small (2021-10-14) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
-
accounts-with-accounts-type-small (2020-01-03) - AA
-
confirmation-statement-with-updates (2020-01-23) - CS01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
-
termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-08) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
accounts-with-accounts-type-small (2019-01-09) - AA
-
confirmation-statement-with-updates (2019-01-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-05-15) - AP04
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
appoint-person-director-company-with-name-date (2019-10-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-09) - AA
-
confirmation-statement-with-updates (2018-01-22) - CS01
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capital-allotment-shares (2018-01-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
-
accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-27) - TM01
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accounts-with-accounts-type-full (2016-02-18) - AA
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appoint-person-director-company-with-name-date (2016-02-27) - AP01
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capital-allotment-shares (2016-07-28) - SH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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legacy (2015-05-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-05-08) - SH19
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legacy (2015-05-08) - CAP-SS
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resolution (2015-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-07) - AP01
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accounts-with-accounts-type-small (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-28) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-02-20) - RP04
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termination-director-company-with-name (2013-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-small (2012-01-10) - AA
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legacy (2012-10-03) - MG02
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termination-director-company-with-name (2012-01-30) - TM01
-
appoint-person-director-company-with-name (2012-11-13) - AP01
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resolution (2012-11-13) - RESOLUTIONS
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capital-allotment-shares (2012-10-03) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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resolution (2011-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-21) - AA
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accounts-with-accounts-type-small (2010-12-23) - AA
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miscellaneous (2010-03-17) - MISC
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-03-17) - AR01
-
capital-allotment-shares (2010-03-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-secretary-company-with-name (2010-02-25) - TM02
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termination-secretary-company-with-name (2010-02-24) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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legacy (2009-03-03) - 288b
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legacy (2009-03-23) - 353
-
legacy (2009-03-24) - 363a
-
legacy (2009-06-18) - 288a
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legacy (2009-07-06) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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legacy (2008-02-25) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-02-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-12-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-21) - AA
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memorandum-articles (2007-11-26) - MEM/ARTS
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legacy (2007-11-05) - 225
-
legacy (2007-06-26) - 395
-
legacy (2007-06-16) - 395
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legacy (2007-03-29) - 288a
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legacy (2007-03-13) - 288a
-
legacy (2007-02-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288a
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-01-14) - 288a
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legacy (2005-03-02) - 288a
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legacy (2005-03-18) - 288b
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resolution (2005-03-18) - RESOLUTIONS
-
legacy (2005-06-02) - 288b
-
legacy (2005-01-17) - 288b
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legacy (2005-06-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-09-09) - AA
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-29) - 88(2)R
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legacy (2004-02-03) - 88(2)R
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legacy (2004-02-16) - 363s
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legacy (2004-03-11) - 288c
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resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-06-23) - 123
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legacy (2004-07-09) - 288b
-
legacy (2004-07-09) - 288a
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legacy (2004-08-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
keyboard_arrow_right 2003
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incorporation-company (2003-01-14) - NEWINC
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legacy (2003-04-08) - 288a
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legacy (2003-04-08) - 288b