-
-
20 RASTELL AVENUE MANAGEMENT LIMITED - 20 Rastell Avenue, London, SW2 4XP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04757198
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Rastell Avenue
- London
- SW2 4XP 20 Rastell Avenue, London, SW2 4XP UK
Management
- Geschäftsführung
- HARTOGH, Ulrica
- PEPLOW, Matthew Gaetano
- Prokuristen
- MARTHINUS, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.2003
- Alter der Firma 2003-05-08 21 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Marthinus
- Mr Russell Shotton
- Mrs Julia Shotton
- Ms Ulrica Hartogh
- -
- Mr Matthew Gaetano Peplow
- -
- -
- -
- Mr Mark Marthinus
- Ms Ulrica Hartogh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
-
20 RASTELL AVENUE MANAGEMENT LIMITED Firmenbeschreibung
- 20 RASTELL AVENUE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04757198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 20 Rastell Avenue erreicht werden.
Jetzt sichern 20 RASTELL AVENUE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 20 Rastell Avenue Management Limited - 20 Rastell Avenue, London, SW2 4XP, Grossbritannien
- 2003-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 20 RASTELL AVENUE MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-updates (2023-05-10) - CS01
-
cessation-of-a-person-with-significant-control (2023-05-10) - PSC07
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
accounts-with-accounts-type-dormant (2022-03-13) - AA
-
accounts-with-accounts-type-dormant (2022-11-29) - AA
-
confirmation-statement-with-updates (2022-05-12) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-03) - CS01
-
accounts-with-accounts-type-dormant (2021-05-03) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-03-13) - AA
-
cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
appoint-person-director-company-with-name-date (2020-11-20) - AP01
-
notification-of-a-person-with-significant-control (2020-11-20) - PSC01
-
termination-director-company-with-name-termination-date (2020-11-20) - TM01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
-
notification-of-a-person-with-significant-control (2019-05-14) - PSC01
-
accounts-with-accounts-type-dormant (2019-02-24) - AA
-
confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
accounts-with-accounts-type-dormant (2018-02-18) - AA
-
termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-02-16) - AA
-
confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-28) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-21) - AR01
-
accounts-with-accounts-type-dormant (2016-02-07) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-22) - TM01
-
change-person-director-company-with-change-date (2015-06-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
accounts-with-accounts-type-dormant (2015-03-22) - AA
-
appoint-person-director-company-with-name-date (2015-11-22) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
accounts-with-accounts-type-dormant (2014-02-09) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
accounts-with-accounts-type-dormant (2013-02-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
-
change-person-director-company (2012-08-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
-
change-person-director-company-with-change-date (2012-08-02) - CH01
-
appoint-person-secretary-company-with-name (2012-08-02) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
-
termination-director-company-with-name (2012-08-02) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-19) - AA
-
change-person-secretary-company-with-change-date (2011-07-19) - CH03
-
administrative-restoration-company (2011-07-18) - RT01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
annual-return-company-with-made-up-date (2011-07-19) - AR01
keyboard_arrow_right 2009
-
gazette-dissolved-compulsary (2009-10-13) - GAZ2
-
gazette-notice-compulsary (2009-06-30) - GAZ1
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 363a
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 363a
-
accounts-with-made-up-date (2007-04-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 363s
-
accounts-with-made-up-date (2006-05-30) - AA
-
legacy (2006-08-15) - 288b
-
legacy (2006-09-04) - 288a
-
legacy (2006-08-15) - 288a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-03-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 288b
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-28) - 287
-
incorporation-company (2003-05-08) - NEWINC