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BRIXTON NORTHFIELDS 6 LIMITED - 1, New Burlington Place, London, W1S 2HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04986762
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- New Burlington Place
- London
- W1S 2HR
- United Kingdom 1, New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Prokuristen
- BLEASE, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2003
- Alter der Firma 2003-12-05 20 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Brixton Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- EXTENDCASTLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2021-06-14
- Letzte Einreichung: 2020-05-31
✓
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BRIXTON NORTHFIELDS 6 LIMITED Firmenbeschreibung
- BRIXTON NORTHFIELDS 6 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04986762. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2003 registriert. BRIXTON NORTHFIELDS 6 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXTENDCASTLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern BRIXTON NORTHFIELDS 6 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brixton Northfields 6 Limited - 1, New Burlington Place, London, W1S 2HR, Grossbritannien
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRIXTON NORTHFIELDS 6 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04986762#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04986762#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04986762#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-29) - PSC05
-
accounts-with-accounts-type-full (2017-08-11) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
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resolution (2017-01-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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change-person-director-company-with-change-date (2014-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-03-23) - AP01
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-21) - TM01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date (2011-06-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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annual-return-company-with-made-up-date (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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change-person-director-company-with-change-date (2010-11-05) - CH01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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change-person-director-company-with-change-date (2010-12-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-19) - TM01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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auditors-resignation-company (2009-11-13) - AUD
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auditors-resignation-company (2009-11-02) - AUD
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-08-28) - 287
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legacy (2009-09-09) - 288c
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legacy (2009-01-09) - 363a
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legacy (2009-03-11) - 288b
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legacy (2009-06-08) - 288b
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legacy (2009-06-09) - 288a
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-08-27) - 288a
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legacy (2009-06-26) - 363a
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legacy (2009-08-27) - 288b
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legacy (2009-08-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-03-25) - 363a
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legacy (2008-05-02) - 288a
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legacy (2008-07-08) - 288a
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legacy (2008-06-27) - 288b
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resolution (2008-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288a
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legacy (2007-09-06) - 288a
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legacy (2007-09-05) - 288b
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-04-23) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-04-04) - 288c
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legacy (2007-04-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288b
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legacy (2006-05-05) - 288b
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-31) - 288a
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legacy (2005-08-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-01-28) - RESOLUTIONS
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legacy (2004-05-21) - 288c
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certificate-change-of-name-company (2004-08-18) - CERTNM
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legacy (2004-11-01) - 288a
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legacy (2004-12-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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memorandum-articles (2003-12-31) - MEM/ARTS
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resolution (2003-12-31) - RESOLUTIONS
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legacy (2003-12-30) - 287
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legacy (2003-12-30) - 288a
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legacy (2003-12-22) - 288b
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incorporation-company (2003-12-05) - NEWINC
