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THORNFIELD PROPERTIES (BURY) LIMITED - 50 Grosvenor Hill, London, W1K 3QT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04982794
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Grosvenor Hill
- London
- W1K 3QT
- England 50 Grosvenor Hill, London, W1K 3QT, England UK
Management
- Geschäftsführung
- SINGLA, Padmini
- FANNIN, Andrew Christopher
- PEGLER, Michael John
- Prokuristen
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2003
- Alter der Firma 2003-12-02 20 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Kw Rock Uk Limited
- Kw Rock Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
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THORNFIELD PROPERTIES (BURY) LIMITED Firmenbeschreibung
- THORNFIELD PROPERTIES (BURY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04982794. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 50 Grosvenor Hill erreicht werden.
Jetzt sichern THORNFIELD PROPERTIES (BURY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thornfield Properties (Bury) Limited - 50 Grosvenor Hill, London, W1K 3QT, England, Grossbritannien
- 2003-12-02
- 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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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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resolution (2023-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-07-20) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-24) - AD01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-10) - AA
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capital-allotment-shares (2022-12-06) - SH01
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confirmation-statement-with-updates (2022-12-06) - CS01
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mortgage-satisfy-charge-full (2022-12-12) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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confirmation-statement-with-updates (2016-12-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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mortgage-satisfy-charge-full (2015-02-11) - MR04
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change-person-director-company-with-change-date (2015-01-26) - CH01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-04-02) - AA01
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accounts-with-accounts-type-full (2014-08-11) - AA
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appoint-corporate-secretary-company-with-name (2014-06-06) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-28) - MR04
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statement-of-companys-objects (2013-10-08) - CC04
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accounts-with-accounts-type-full (2013-09-23) - AA
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auditors-resignation-company (2013-08-07) - AUD
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termination-director-company-with-name (2013-10-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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resolution (2013-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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capital-allotment-shares (2013-10-08) - SH01
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
keyboard_arrow_right 2012
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legacy (2012-10-06) - MG01
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legacy (2012-10-09) - MG01
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-09) - AA
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termination-secretary-company-with-name (2010-01-28) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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termination-director-company-with-name (2010-01-28) - TM01
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legacy (2010-06-26) - MG01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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legacy (2010-01-18) - MG01
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legacy (2010-08-05) - MG01
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accounts-with-accounts-type-full (2010-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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legacy (2010-06-25) - MG01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-09-30) - 288c
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legacy (2009-02-09) - 288c
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legacy (2009-01-27) - 225
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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legacy (2008-12-15) - 363a
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legacy (2008-07-29) - 395
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legacy (2008-07-16) - 395
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363s
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legacy (2007-03-07) - 395
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-08-07) - 395
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legacy (2007-05-01) - 395
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legacy (2007-12-07) - 287
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legacy (2007-12-07) - 363a
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legacy (2007-12-12) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288a
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legacy (2006-01-18) - 363s
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legacy (2006-01-30) - 395
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legacy (2006-02-16) - 395
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legacy (2006-04-21) - 395
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legacy (2006-06-01) - 288b
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legacy (2006-06-01) - 288a
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legacy (2006-06-16) - 395
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legacy (2006-06-23) - 288b
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legacy (2006-09-07) - 395
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legacy (2006-09-07) - 403a
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legacy (2006-06-20) - 395
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legacy (2006-12-02) - 395
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-11) - 395
-
legacy (2005-01-18) - 363s
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legacy (2005-01-25) - 288a
-
legacy (2005-02-03) - 288a
-
legacy (2005-02-17) - 395
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legacy (2005-02-04) - 288b
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legacy (2005-06-28) - 395
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legacy (2005-08-09) - 288c
-
legacy (2005-09-08) - 395
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-12-13) - 288b
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legacy (2005-05-26) - 225
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 395
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legacy (2004-02-04) - 395
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legacy (2004-03-04) - 88(2)R
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legacy (2004-09-08) - 395
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legacy (2004-03-04) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-12-02) - NEWINC
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legacy (2003-12-17) - 288a
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legacy (2003-12-15) - 287
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 288b