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BRIXTON (HATTON CROSS) 1 LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05140345
- 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
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.2004
- Alter der Firma 2004-05-28 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Brixton Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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BRIXTON (HATTON CROSS) 1 LIMITED Firmenbeschreibung
- BRIXTON (HATTON CROSS) 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05140345. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern BRIXTON (HATTON CROSS) 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brixton (Hatton Cross) 1 Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
- 2004-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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accounts-with-accounts-type-full (2023-07-28) - AA
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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confirmation-statement-with-no-updates (2023-06-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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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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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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resolution (2017-01-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-29) - PSC05
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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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 (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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resolution (2015-12-15) - RESOLUTIONS
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legacy (2015-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
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legacy (2015-12-15) - SH20
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-09-09) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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termination-director-company-with-name (2010-10-29) - TM01
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change-person-director-company-with-change-date (2010-11-06) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-02) - AUD
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termination-director-company-with-name (2009-10-22) - TM01
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-09-09) - 288c
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legacy (2009-08-28) - 287
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legacy (2009-08-28) - 288b
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legacy (2009-08-27) - 288b
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legacy (2009-03-06) - 288b
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legacy (2009-08-27) - 288a
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-08-26) - 288a
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legacy (2009-06-26) - 363a
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legacy (2009-06-15) - 363a
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legacy (2009-06-09) - 288a
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legacy (2009-05-28) - 288b
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auditors-resignation-company (2009-11-13) - AUD
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288a
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legacy (2008-07-09) - 363a
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-07-07) - 288b
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legacy (2008-06-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-11) - 88(2)R
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legacy (2007-04-03) - 288b
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legacy (2007-04-05) - 288c
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legacy (2007-04-23) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-09-05) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-10) - 288a
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legacy (2007-07-16) - 363s
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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legacy (2006-05-05) - 288b
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legacy (2006-06-26) - 288b
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 123
keyboard_arrow_right 2005
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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
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-28) - 288b
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resolution (2004-06-10) - RESOLUTIONS
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legacy (2004-07-15) - 288c
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-26) - 288a
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legacy (2004-08-23) - 288a
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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legacy (2004-08-17) - 225
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incorporation-company (2004-05-28) - NEWINC