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EREVENA LIMITED - 1 Southampton Street, London, WC2R 0LR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04930990
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Southampton Street
- London
- WC2R 0LR 1 Southampton Street, London, WC2R 0LR UK
Management
- Geschäftsführung
- HYDE, Daniel
- IRVINE, Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.2003
- Alter der Firma 2003-10-14 20 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Irvine
- -
- Mr Daniel Hyde
- -
- Mr Jonathan Irvine
- Mr Daniel Hyde
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-11
- Letzte Einreichung: 2020-09-27
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EREVENA LIMITED Firmenbeschreibung
- EREVENA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04930990. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt.Die Firma kann schriftlich über 1 Southampton Street erreicht werden.
Jetzt sichern EREVENA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Erevena Limited - 1 Southampton Street, London, WC2R 0LR, Grossbritannien
- 2003-10-14
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-09-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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resolution (2017-09-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-28) - SH08
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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confirmation-statement-with-updates (2017-10-17) - CS01
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resolution (2017-12-14) - RESOLUTIONS
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capital-allotment-shares (2017-09-29) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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mortgage-satisfy-charge-full (2016-02-25) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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mortgage-satisfy-charge-full (2015-10-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-11-14) - SH06
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capital-return-purchase-own-shares (2014-11-14) - SH03
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change-sail-address-company-with-old-address-new-address (2014-10-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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resolution (2013-06-27) - RESOLUTIONS
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capital-allotment-shares (2013-06-27) - SH01
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capital-alter-shares-subdivision (2013-06-27) - SH02
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change-person-director-company-with-change-date (2013-08-05) - CH01
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move-registers-to-sail-company (2013-09-27) - AD03
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change-sail-address-company (2013-09-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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capital-name-of-class-of-shares (2013-06-27) - SH08
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statement-of-companys-objects (2013-08-07) - CC04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-17) - SH01
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memorandum-articles (2012-12-17) - MEM/ARTS
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resolution (2012-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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termination-secretary-company-with-name (2012-06-29) - TM02
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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change-account-reference-date-company-current-shortened (2011-07-20) - AA01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
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legacy (2010-03-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-11-20) - 288c
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legacy (2007-08-14) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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legacy (2006-08-30) - 287
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legacy (2006-08-30) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-11-29) - 363a
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legacy (2006-10-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
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legacy (2005-04-21) - 169
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resolution (2005-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288b
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legacy (2003-11-17) - 88(2)R
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legacy (2003-11-25) - 288a
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incorporation-company (2003-10-14) - NEWINC