• UK

  • GREGORY PARK HOLDING LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
05124555
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8 Sackville Street
London
W1S 3DG
England
8 Sackville Street, London, W1S 3DG, England UK

Management

Geschäftsführung
AL-MANNI, Nevine Nabil
BAIRD, Robin
DREWETT, Simon Derwood Auston
Prokuristen
SPRING BOARD LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.05.2004
Alter der Firma
2004-05-11 19 Jahre
SIC/NACE
55100

Eigentumsverhältnisse

Beneficial Owners
Chalky Lane Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Rechtsträger-Kennung (LEI)
213800ZGIDJGNUYO8J13
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2014-05-11
Jahresmeldung
✓
Fälligkeit: 2024-05-25
Letzte Einreichung: 2023-05-11

GREGORY PARK HOLDING LIMITED Firmenbeschreibung

GREGORY PARK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05124555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2004 registriert. GREGORY PARK HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2014.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Mehr Information

Jetzt sichern GREGORY PARK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gregory Park Holding Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien

2004-05-11 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GREGORY PARK HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • withdrawal-of-a-person-with-significant-control-statement (2023-08-01) - PSC09

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  • notification-of-a-person-with-significant-control (2023-08-01) - PSC02

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  • change-to-a-person-with-significant-control (2023-08-03) - PSC05

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  • accounts-with-accounts-type-full (2023-08-10) - AA

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  • appoint-person-director-company-with-name-date (2023-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-25) - TM01

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-full (2022-06-10) - AA

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  • accounts-with-accounts-type-full (2021-05-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-07-15) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • termination-director-company-with-name-termination-date (2020-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-full (2019-04-11) - AA

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  • change-corporate-secretary-company-with-change-date (2018-01-08) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • change-person-director-company-with-change-date (2018-01-08) - CH01

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  • accounts-with-accounts-type-full (2018-05-03) - AA

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • appoint-person-director-company-with-name (2018-07-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • resolution (2018-11-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • change-corporate-secretary-company-with-change-date (2017-01-13) - CH04

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-09-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01

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  • change-corporate-secretary-company-with-change-date (2016-06-07) - CH04

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  • change-person-director-company-with-change-date (2016-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • change-corporate-secretary-company-with-change-date (2015-04-17) - CH04

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  • change-person-director-company-with-change-date (2015-05-27) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-20) - AP01

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  • change-person-director-company-with-change-date (2015-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-group (2015-09-21) - AA

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  • termination-director-company-with-name-termination-date (2015-10-15) - TM01

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  • change-person-director-company-with-change-date (2014-06-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • change-person-director-company-with-change-date (2013-01-11) - CH01

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  • appoint-person-director-company-with-name (2013-02-12) - AP01

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  • accounts-with-accounts-type-group (2013-06-17) - AA

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  • change-corporate-secretary-company-with-change-date (2013-06-26) - CH04

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  • change-person-director-company-with-change-date (2013-06-27) - CH01

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • auditors-resignation-company (2013-10-08) - AUD

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  • termination-director-company-with-name (2013-11-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • accounts-with-accounts-type-group (2012-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • termination-director-company-with-name (2012-06-06) - TM01

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  • termination-director-company (2012-05-23) - TM01

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  • legacy (2012-05-18) - MG02

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  • termination-director-company (2012-04-16) - TM01

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  • termination-director-company-with-name (2011-03-01) - TM01

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  • accounts-with-accounts-type-group (2011-05-19) - AA

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  • change-person-director-company-with-change-date (2011-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • appoint-person-director-company-with-name (2010-03-05) - AP01

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  • appoint-person-director-company-with-name (2010-03-08) - AP01

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  • accounts-with-accounts-type-group (2010-04-13) - AA

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  • legacy (2010-05-18) - MG02

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  • appoint-corporate-director-company-with-name (2010-05-25) - AP02

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-06-03) - CH04

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • termination-director-company-with-name (2010-05-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • resolution (2010-06-28) - RESOLUTIONS

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  • memorandum-articles (2010-06-28) - MEM/ARTS

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  • legacy (2009-03-05) - 287

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  • legacy (2009-03-11) - 288b

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  • legacy (2009-03-12) - 288a

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  • legacy (2009-06-05) - 288c

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  • accounts-with-accounts-type-group (2009-08-21) - AA

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  • legacy (2009-08-27) - 288c

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • legacy (2009-06-06) - 363a

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  • change-corporate-secretary-company-with-change-date (2009-12-11) - CH04

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01

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  • legacy (2008-02-15) - 363s

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  • auditors-resignation-company (2008-02-14) - AUD

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  • memorandum-articles (2008-02-14) - MEM/ARTS

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  • resolution (2008-02-14) - RESOLUTIONS

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  • legacy (2008-02-14) - 288b

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  • legacy (2008-02-14) - 287

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  • legacy (2008-02-12) - 155(6)a

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  • legacy (2008-02-08) - 403a

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  • resolution (2008-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-11-26) - AA

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  • resolution (2008-02-15) - RESOLUTIONS

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  • legacy (2008-06-23) - 288c

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-06-09) - 288c

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  • legacy (2008-02-20) - 395

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  • legacy (2008-06-10) - 287

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  • legacy (2008-02-19) - 288a

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  • memorandum-articles (2008-02-15) - MEM/ARTS

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  • legacy (2007-01-30) - 88(2)R

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  • accounts-with-accounts-type-medium (2007-08-28) - AA

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  • legacy (2007-06-07) - 363a

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  • accounts-with-accounts-type-medium (2006-02-09) - AA

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  • legacy (2006-06-26) - 363a

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  • legacy (2006-02-09) - 225

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  • accounts-with-accounts-type-medium (2006-08-03) - AA

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  • legacy (2005-10-13) - 225

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  • legacy (2005-06-20) - 363a

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  • legacy (2005-03-03) - 395

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  • legacy (2005-02-21) - 395

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  • legacy (2004-06-18) - 288b

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  • incorporation-company (2004-05-11) - NEWINC

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  • certificate-change-of-name-company (2004-06-15) - CERTNM

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-06-18) - 225

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  • legacy (2004-06-18) - 287

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  • legacy (2004-06-21) - 88(2)R

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  • resolution (2004-06-21) - RESOLUTIONS

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  • legacy (2004-12-08) - 395

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  • legacy (2004-12-20) - 395

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