-
BL RETAIL PROPERTIES 3 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04869976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- OWEN, Rhiannon Fflur
- SAYERS, Catherine Fiona
- TAUNT, Nick
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.2003
- Alter der Firma 2003-08-18 21 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bl Retail Property Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TAILRESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2024-09-01
- Letzte Einreichung: 2023-08-18
-
BL RETAIL PROPERTIES 3 LIMITED Firmenbeschreibung
- BL RETAIL PROPERTIES 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04869976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.2003 registriert. BL RETAIL PROPERTIES 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAILRESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BL RETAIL PROPERTIES 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bl Retail Properties 3 Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2003-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BL RETAIL PROPERTIES 3 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
-
appoint-person-director-company-with-name-date (2023-11-23) - AP01
-
legacy (2023-08-29) - AGREEMENT2
-
legacy (2023-08-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-09-05) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-29) - AA
-
legacy (2023-08-29) - PARENT_ACC
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
-
legacy (2022-09-24) - PARENT_ACC
-
legacy (2022-09-24) - GUARANTEE2
-
legacy (2022-09-24) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-08-22) - CS01
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
appoint-person-director-company-with-name-date (2022-03-30) - AP01
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
cessation-of-a-person-with-significant-control (2021-07-22) - PSC07
-
resolution (2021-07-22) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-07-23) - PSC02
-
confirmation-statement-with-no-updates (2021-08-20) - CS01
-
accounts-with-accounts-type-dormant (2021-10-14) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-director-company-with-name-termination-date (2020-09-16) - TM01
-
confirmation-statement-with-no-updates (2020-08-28) - CS01
-
accounts-with-accounts-type-dormant (2020-07-15) - AA
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-25) - TM01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
-
confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-08) - AA
-
confirmation-statement-with-no-updates (2017-09-01) - CS01
-
notification-of-a-person-with-significant-control (2017-09-01) - PSC02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
accounts-with-accounts-type-dormant (2016-12-20) - AA
-
appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-03) - AA
-
auditors-resignation-company (2015-07-06) - AUD
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
accounts-with-accounts-type-full (2015-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-02) - AA
-
termination-director-company-with-name (2013-06-12) - TM01
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
change-person-director-company-with-change-date (2013-11-26) - CH01
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
accounts-with-accounts-type-full (2013-12-27) - AA
-
termination-director-company-with-name (2013-08-27) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
appoint-person-director-company-with-name (2012-08-21) - AP01
-
termination-director-company-with-name (2012-08-21) - TM01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-25) - AA
-
change-person-secretary-company-with-change-date (2010-03-12) - CH03
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
accounts-with-accounts-type-full (2010-12-09) - AA
-
termination-director-company-with-name (2010-09-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-09-14) - 363a
-
legacy (2009-05-27) - 288a
-
legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288b
-
legacy (2008-09-18) - 363a
-
legacy (2008-12-01) - 288b
-
accounts-with-accounts-type-full (2008-12-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288b
-
accounts-with-accounts-type-dormant (2007-01-15) - AA
-
legacy (2007-03-01) - 287
-
legacy (2007-04-18) - 288c
-
legacy (2007-02-01) - 288c
-
legacy (2007-09-06) - 363a
-
accounts-with-accounts-type-dormant (2007-10-03) - AA
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-17) - 288c
-
legacy (2007-05-16) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 288b
-
resolution (2006-03-09) - RESOLUTIONS
-
certificate-change-of-name-company (2006-04-26) - CERTNM
-
legacy (2006-09-28) - 288a
-
legacy (2006-09-27) - 288a
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-06) - 363a
-
legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-20) - AA
-
legacy (2005-09-13) - 363a
-
legacy (2005-09-09) - 288b
-
legacy (2005-07-18) - 288c
-
legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
-
memorandum-articles (2004-01-09) - MEM/ARTS
-
legacy (2004-02-14) - 225
-
legacy (2004-09-13) - 363a
-
accounts-with-accounts-type-dormant (2004-12-08) - AA
-
legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288a
-
certificate-change-of-name-company (2003-12-15) - CERTNM
-
legacy (2003-12-17) - 287
-
legacy (2003-12-24) - 288b
-
resolution (2003-12-24) - RESOLUTIONS
-
incorporation-company (2003-08-18) - NEWINC