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BLENHEIM PARK LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04990061
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Geschäftsführung
- REA, Michael Peter
- RICHMOND, Carol
- SCOTT, Charles Douglas
- Prokuristen
- PEEL, Alistair Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.2003
- Alter der Firma 2003-12-09 20 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Friary Intermediate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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BLENHEIM PARK LIMITED Firmenbeschreibung
- BLENHEIM PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04990061. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern BLENHEIM PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blenheim Park Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 2003-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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resolution (2020-10-15) - RESOLUTIONS
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legacy (2020-10-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-15) - SH19
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legacy (2020-10-15) - SH20
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dissolution-application-strike-off-company (2020-11-05) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-05-12) - MR05
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-08-30) - AA01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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termination-director-company-with-name (2014-06-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-sail-address-company-with-old-address (2013-02-27) - AD02
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termination-secretary-company-with-name (2013-02-27) - TM02
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move-registers-to-registered-office-company (2013-02-27) - AD04
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appoint-person-secretary-company-with-name (2013-02-27) - AP03
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accounts-with-accounts-type-full (2013-06-25) - AA
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change-sail-address-company-with-old-address (2013-12-12) - AD02
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change-person-director-company-with-change-date (2013-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
keyboard_arrow_right 2012
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legacy (2012-04-19) - CAP-SS
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legacy (2012-03-19) - CAP-SS
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resolution (2012-03-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-04-19) - SH19
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legacy (2012-04-19) - SH20
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accounts-with-accounts-type-small (2012-07-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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legacy (2012-03-19) - SH20
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auditors-resignation-limited-company (2012-08-21) - AA03
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termination-secretary-company-with-name (2012-08-21) - TM02
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appoint-person-director-company-with-name (2012-08-23) - AP01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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change-account-reference-date-company-current-shortened (2012-09-11) - AA01
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change-person-director-company-with-change-date (2012-12-07) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-03-23) - SH19
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appoint-person-director-company-with-name (2012-08-21) - AP01
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resolution (2012-04-19) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-11-24) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2011-12-22) - RP04
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capital-allotment-shares (2011-03-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-03-03) - SH02
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resolution (2011-03-03) - RESOLUTIONS
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legacy (2011-03-03) - CAP-SS
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legacy (2011-03-03) - SH20
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accounts-with-accounts-type-small (2011-08-16) - AA
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resolution (2011-11-24) - RESOLUTIONS
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legacy (2011-11-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-11-30) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-03-09) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-small (2010-08-25) - AA
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accounts-with-accounts-type-small (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 395
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legacy (2009-08-08) - 288b
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legacy (2009-08-13) - 288a
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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move-registers-to-sail-company (2009-12-16) - AD03
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change-sail-address-company (2009-12-16) - AD02
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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legacy (2008-07-25) - 395
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accounts-with-accounts-type-total-exemption-full (2008-09-12) - AA
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legacy (2008-08-01) - 287
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-16) - AA
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legacy (2007-02-18) - 288b
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-08-24) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-10-20) - 88(2)R
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legacy (2005-05-09) - 88(2)R
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-01) - 88(2)R
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legacy (2004-03-11) - 288a
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legacy (2004-11-26) - 128(1)
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legacy (2004-01-10) - 225
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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incorporation-company (2003-12-09) - NEWINC