-
KAJIMA HAVERSTOCK LIMITED - 10 St. Giles Square, London, WC2H 8AP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04787093
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 St. Giles Square
- London
- WC2H 8AP
- United Kingdom 10 St. Giles Square, London, WC2H 8AP, United Kingdom UK
Management
- Geschäftsführung
- GREENER, Kate Chien-Yu
- HAWKINS, Kevin Stuart
- MARTINA, Giorgia
- Prokuristen
- CHEADLE, Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.2003
- Alter der Firma 2003-06-04 21 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Kajima Haverstock Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INHOCO 2862 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EAYQRGT6MTFI80
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-06-18
- Letzte Einreichung: 2024-06-04
-
KAJIMA HAVERSTOCK LIMITED Firmenbeschreibung
- KAJIMA HAVERSTOCK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04787093. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2003 registriert. KAJIMA HAVERSTOCK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INHOCO 2862 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 10 St. Giles Square erreicht werden.
Jetzt sichern KAJIMA HAVERSTOCK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kajima Haverstock Limited - 10 St. Giles Square, London, WC2H 8AP, United Kingdom, Grossbritannien
- 2003-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KAJIMA HAVERSTOCK 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 2024
-
termination-director-company-with-name-termination-date (2024-05-31) - TM01
-
accounts-with-accounts-type-full (2024-07-07) - AA
-
change-person-director-company-with-change-date (2024-04-05) - CH01
-
appoint-person-director-company-with-name-date (2024-02-21) - AP01
-
confirmation-statement-with-updates (2024-06-07) - CS01
-
appoint-person-director-company-with-name-date (2024-05-31) - AP01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-27) - TM01
-
accounts-with-accounts-type-full (2023-07-19) - AA
-
termination-director-company-with-name-termination-date (2023-07-11) - TM01
-
confirmation-statement-with-updates (2023-06-14) - CS01
-
appoint-person-director-company-with-name-date (2023-05-26) - AP01
-
termination-director-company-with-name-termination-date (2023-05-26) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-13) - CS01
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
appoint-person-director-company-with-name-date (2022-05-20) - AP01
-
change-person-director-company-with-change-date (2022-03-31) - CH01
-
accounts-with-accounts-type-full (2022-06-13) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
accounts-with-accounts-type-full (2021-07-02) - AA
-
confirmation-statement-with-updates (2021-06-04) - CS01
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
-
termination-director-company-with-name-termination-date (2021-02-22) - TM01
-
change-person-director-company-with-change-date (2021-01-05) - CH01
-
change-person-secretary-company-with-change-date (2021-01-05) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
-
accounts-with-accounts-type-full (2020-08-07) - AA
-
confirmation-statement-with-updates (2020-06-05) - CS01
-
change-person-director-company-with-change-date (2020-09-11) - CH01
-
termination-director-company-with-name-termination-date (2020-10-16) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
second-filing-of-director-appointment-with-name (2019-12-13) - RP04AP01
-
second-filing-of-director-termination-with-name (2019-12-13) - RP04TM01
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
appoint-person-director-company-with-name-date (2019-11-18) - AP01
-
confirmation-statement-with-updates (2019-06-04) - CS01
-
accounts-with-accounts-type-full (2019-05-17) - AA
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-16) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
resolution (2018-08-20) - RESOLUTIONS
-
statement-of-companys-objects (2018-08-20) - CC04
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
change-person-director-company-with-change-date (2018-03-26) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
accounts-with-accounts-type-small (2017-06-07) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
accounts-with-accounts-type-full (2016-05-23) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
accounts-with-accounts-type-full (2015-05-22) - AA
-
appoint-person-director-company-with-name-date (2015-03-04) - AP01
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
appoint-person-director-company-with-name (2013-08-02) - AP01
-
termination-director-company-with-name (2013-08-02) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
accounts-with-accounts-type-full (2012-05-31) - AA
-
appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-24) - CH01
-
termination-director-company-with-name (2011-09-22) - TM01
-
change-person-director-company-with-change-date (2011-06-23) - CH01
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
accounts-with-accounts-type-full (2011-08-01) - AA
-
change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
-
termination-director-company-with-name (2011-11-01) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
-
appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-03-12) - AUD
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company (2009-10-13) - CH03
-
change-person-director-company (2009-10-13) - CH01
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
legacy (2009-08-04) - 288a
-
legacy (2009-08-04) - 288b
-
accounts-with-accounts-type-full (2009-06-18) - AA
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-23) - 288b
-
accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 288b
-
legacy (2007-01-18) - 288a
-
legacy (2007-07-24) - 288b
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-26) - 363a
-
accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-10-17) - 288a
-
resolution (2007-10-17) - RESOLUTIONS
-
legacy (2007-10-17) - 88(2)R
-
legacy (2007-10-17) - 123
keyboard_arrow_right 2006
-
legacy (2006-08-07) - 363a
-
accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363a
-
accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288c
-
legacy (2004-06-25) - 363a
-
accounts-with-accounts-type-full (2004-07-23) - AA
-
legacy (2004-09-15) - 288c
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-06-18) - CERTNM
-
legacy (2003-09-12) - 288a
-
legacy (2003-10-31) - 395
-
legacy (2003-09-23) - 225
-
legacy (2003-09-12) - 287
-
legacy (2003-09-12) - 288b
-
incorporation-company (2003-06-04) - NEWINC