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INTU MH PHASE 1 LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04731207
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Geschäftsführung
- DUGGINS, David Kenneth
- DUNNETT, Miles George Sutherland
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2003
- Alter der Firma 2003-04-11 21 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Intu Mhds Holdco Limited
- -
- Intu Mhds Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WESTFIELD MH PHASE 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2021-12-10
- Letzte Einreichung: 2020-11-26
✓
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INTU MH PHASE 1 LIMITED Firmenbeschreibung
- INTU MH PHASE 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04731207. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2003 registriert. INTU MH PHASE 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTFIELD MH PHASE 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 2Nd Floor 168 Shoreditch High Street erreicht werden.
Jetzt sichern INTU MH PHASE 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intu Mh Phase 1 Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom, Grossbritannien
- 2003-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTU MH PHASE 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04731207#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04731207#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04731207#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-08-28) - AP04
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-person-director-company-with-change-date (2017-04-18) - CH01
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-08-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-full (2014-02-10) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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termination-director-company-with-name (2014-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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auditors-resignation-company (2014-10-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-secretary-company-with-name (2014-05-09) - TM02
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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auditors-resignation-company (2014-10-14) - AUD
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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certificate-change-of-name-company (2014-05-23) - CERTNM
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change-of-name-notice (2014-05-13) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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miscellaneous (2011-07-06) - MISC
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auditors-resignation-company (2011-06-07) - AUD
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-09-09) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-09-10) - 288c
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legacy (2008-08-11) - 288c
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legacy (2008-06-23) - 155(6)a
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legacy (2008-06-05) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-04-18) - 288b
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legacy (2008-01-30) - 225
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accounts-with-accounts-type-full (2008-01-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-05) - 288a
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legacy (2007-03-08) - 288c
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-10-10) - 225
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legacy (2007-10-08) - 288b
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legacy (2007-10-25) - 288c
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legacy (2007-11-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288c
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legacy (2006-12-20) - 395
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legacy (2006-11-02) - 288b
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legacy (2006-11-02) - 288a
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auditors-resignation-company (2006-06-05) - AUD
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legacy (2006-04-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-11) - 363a
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legacy (2005-01-25) - 287
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legacy (2005-05-27) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-01-13) - 288a
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certificate-change-of-name-company (2005-06-07) - CERTNM
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legacy (2005-09-02) - 403a
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legacy (2005-07-25) - 288b
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legacy (2005-07-21) - 287
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legacy (2005-11-14) - 288c
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legacy (2005-09-29) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
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certificate-change-of-name-company (2005-08-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-05-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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incorporation-company (2003-04-11) - NEWINC
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certificate-change-of-name-company (2003-10-13) - CERTNM
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legacy (2003-11-04) - 288a
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legacy (2003-11-04) - 287
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legacy (2003-11-04) - 288b
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-11-19) - 225
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legacy (2003-12-17) - 395
