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SURESERVE DESIGN & BUILD LIMITED - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04658096
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norfolk House
- 13 Southampton Place
- London
- WC1A 2AJ
- England Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England UK
Management
- Geschäftsführung
- LEVINSOHN, Graham Austen
- Prokuristen
- MAYHILL, Geoffrey Ronald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2003
- Alter der Firma 2003-02-06 21 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Sureserve Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAKEHOUSE DESIGN & BUILD LIMITED
- Telefon
- 01708758800
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-02-06
- Jahresmeldung
- Fälligkeit: 2025-02-20
- Letzte Einreichung: 2024-02-06
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SURESERVE DESIGN & BUILD LIMITED Firmenbeschreibung
- SURESERVE DESIGN & BUILD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04658096. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.2003 registriert. SURESERVE DESIGN & BUILD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAKEHOUSE DESIGN & BUILD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2012.Die Firma kann schriftlich über Norfolk House telefonisch über 01708758800 erreicht werden.
Jetzt sichern SURESERVE DESIGN & BUILD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sureserve Design & Build Limited - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, Grossbritannien
- 2003-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-06) - MR04
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accounts-with-accounts-type-full (2022-03-15) - AA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-04) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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confirmation-statement-with-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-23) - CS01
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change-to-a-person-with-significant-control (2020-05-03) - PSC05
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cessation-of-a-person-with-significant-control (2020-05-03) - PSC07
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accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-full (2019-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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confirmation-statement-with-no-updates (2018-02-18) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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notification-of-a-person-with-significant-control (2018-08-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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change-of-name-notice (2018-10-09) - CONNOT
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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certificate-change-of-name-company (2018-10-09) - CERTNM
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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auditors-resignation-company (2017-07-25) - AUD
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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auditors-resignation-company (2014-07-22) - AUD
keyboard_arrow_right 2013
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legacy (2013-01-25) - MG01
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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termination-secretary-company-with-name (2013-03-20) - TM02
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-17) - AA
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legacy (2012-03-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-12-12) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-full (2011-02-16) - AA
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-09) - 363a
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legacy (2007-11-07) - 288c
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legacy (2007-08-07) - 288c
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-02-16) - 288c
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 395
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-28) - 287
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legacy (2003-03-04) - 288a
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legacy (2003-03-07) - 288b
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legacy (2003-03-13) - 288a
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legacy (2003-07-29) - 288c
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resolution (2003-08-07) - RESOLUTIONS
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legacy (2003-08-07) - 122
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incorporation-company (2003-02-06) - NEWINC
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legacy (2003-08-07) - 123
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legacy (2003-10-09) - 88(2)R
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legacy (2003-11-24) - 225
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legacy (2003-12-18) - 88(2)R