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ZEPHYR INVESTMENTS LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04712921
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Geschäftsführung
- ANDRES, Pablo
- GRIFFITHS, David Huw
- JONES, Mark Richard
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2003
- Alter der Firma 2003-03-26 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mobius Wind Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NWP (ONE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2021-03-19
- Letzte Einreichung: 2020-02-05
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ZEPHYR INVESTMENTS LIMITED Firmenbeschreibung
- ZEPHYR INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04712921. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2003 registriert. ZEPHYR INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NWP (ONE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über Connect House 133-137 Alexandra Road erreicht werden.
Jetzt sichern ZEPHYR INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zephyr Investments Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, Grossbritannien
- 2003-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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resolution (2018-10-03) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-06) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-29) - AP01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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accounts-with-accounts-type-group (2012-04-12) - AA
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capital-allotment-shares (2012-03-23) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-06) - SH01
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resolution (2011-08-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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termination-director-company-with-name (2010-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-group (2010-04-30) - AA
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legacy (2009-04-14) - 288a
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legacy (2009-06-03) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2006-05-12) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-04) - 288a
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legacy (2004-02-24) - 288a
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legacy (2004-02-24) - 288b
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legacy (2004-02-17) - 353
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legacy (2004-01-15) - 287
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legacy (2004-03-04) - 225
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accounts-with-accounts-type-group (2004-12-21) - AA
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legacy (2004-11-16) - 288c
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legacy (2004-11-10) - 288a
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legacy (2004-04-27) - 288a
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legacy (2004-03-19) - 88(2)R
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legacy (2004-03-12) - 225
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legacy (2004-03-04) - 395
keyboard_arrow_right 2003
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legacy (2003-05-18) - 225
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resolution (2003-05-12) - RESOLUTIONS
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