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BURGOYNE FREEHOLD LTD - 76 Burgoyne Road, Ground Floor Flat, London, N4 1AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04705896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 76 Burgoyne Road
- Ground Floor Flat
- London
- N4 1AE
- England 76 Burgoyne Road, Ground Floor Flat, London, N4 1AE, England UK
Management
- Geschäftsführung
- CHARALAMBOUS, Andrew Lambrou
- HOWELLS, Beth
- MARDIN, Robert
- Prokuristen
- MARDIN, Sandra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.2003
- Alter der Firma 2003-03-20 21 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Robert Mardin
- Mr Andrew Lambrou Charalambous
- Ms Beth Howells
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 76 BURGOYNE ROAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2023-12-08
- Letzte Einreichung: 2022-11-24
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BURGOYNE FREEHOLD LTD Firmenbeschreibung
- BURGOYNE FREEHOLD LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04705896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.2003 registriert. BURGOYNE FREEHOLD LTD hat Ihre Tätigkeit zuvor unter dem Namen 76 BURGOYNE ROAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 76 Burgoyne Road erreicht werden.
Jetzt sichern BURGOYNE FREEHOLD LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burgoyne Freehold Ltd - 76 Burgoyne Road, Ground Floor Flat, London, N4 1AE, Grossbritannien
- 2003-03-20
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-11) - AD01
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termination-secretary-company-with-name-termination-date (2023-03-05) - TM02
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cessation-of-a-person-with-significant-control (2023-03-05) - PSC07
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termination-director-company-with-name-termination-date (2023-03-05) - TM01
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appoint-person-director-company-with-name-date (2023-11-11) - AP01
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appoint-person-secretary-company-with-name-date (2023-11-11) - AP03
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accounts-with-accounts-type-dormant (2023-11-11) - AA
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notification-of-a-person-with-significant-control (2023-11-11) - PSC01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
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confirmation-statement-with-updates (2022-12-05) - CS01
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accounts-with-accounts-type-dormant (2022-12-05) - AA
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notification-of-a-person-with-significant-control (2022-02-02) - PSC01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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change-person-director-company-with-change-date (2021-12-23) - CH01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-24) - TM02
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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notification-of-a-person-with-significant-control (2021-12-24) - PSC01
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appoint-person-secretary-company-with-name-date (2021-12-24) - AP03
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cessation-of-a-person-with-significant-control (2021-12-24) - PSC07
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accounts-with-accounts-type-dormant (2021-11-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-29) - AA
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confirmation-statement-with-no-updates (2020-11-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-dormant (2019-11-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-25) - CS01
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accounts-with-accounts-type-dormant (2017-11-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-dormant (2016-12-05) - AA
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change-person-director-company-with-change-date (2016-04-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-31) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-07) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-23) - CERTNM
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accounts-with-accounts-type-dormant (2012-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-dormant (2011-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-dormant (2010-11-16) - AA
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accounts-with-accounts-type-dormant (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-dormant (2009-02-18) - AA
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288c
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legacy (2008-02-01) - 288a
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legacy (2008-07-22) - 363a
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legacy (2008-07-22) - 353
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accounts-with-accounts-type-dormant (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
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legacy (2007-11-20) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-09-15) - 288b
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-dormant (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-05-20) - 287
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legacy (2004-04-15) - 363s
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legacy (2004-02-18) - 88(2)R
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-01-28) - 288b
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legacy (2004-01-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-02) - 288a
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incorporation-company (2003-03-20) - NEWINC
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legacy (2003-04-02) - 288b
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legacy (2003-04-02) - 287