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EDINBURGH RETAIL PROPERTIES LIMITED - 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04920929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 5-6 Clipstone Street
- London
- W1W 6BB
- England 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England UK
Management
- Geschäftsführung
- CONWAY, Eoin Harry
- ROBERTS, David Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2003
- Alter der Firma 2003-10-03 20 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Edinburgh House Estates (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
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EDINBURGH RETAIL PROPERTIES LIMITED Firmenbeschreibung
- EDINBURGH RETAIL PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04920929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über 2Nd Floor 5-6 Clipstone Street erreicht werden.
Jetzt sichern EDINBURGH RETAIL PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edinburgh Retail Properties Limited - 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England, Grossbritannien
- 2003-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-dormant (2023-10-16) - AA
keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
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change-person-director-company-with-change-date (2020-11-12) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-22) - AA
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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change-to-a-person-with-significant-control (2019-02-14) - PSC05
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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accounts-with-accounts-type-small (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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auditors-resignation-company (2015-02-20) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-dormant (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-dormant (2006-06-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-25) - AA
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legacy (2005-12-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288c
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legacy (2004-10-08) - 363s
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legacy (2004-04-26) - 288a
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legacy (2004-04-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-17) - 225
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legacy (2003-10-28) - 288b
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legacy (2003-10-28) - 288a
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incorporation-company (2003-10-03) - NEWINC
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legacy (2003-10-28) - 287