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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED - Ground Floor, 40 Portman Square, London, W1H 6LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05175327
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 40 Portman Square
- London
- W1H 6LT Ground Floor, 40 Portman Square, London, W1H 6LT UK
Management
- Geschäftsführung
- BALDERSON, Katherine Georgina
- DANTZIC, Roy Matthew
- EDMONDSON, James Fairweather
- EMMET, Philip James Noel Robert
- FENN-SMITH, Oliver Barry Kemp
- FOX, David Hamilton
- GEDDES, Euan Michael Ross, The Lord
- HOLLAND-HIBBERT, Henry Thurston
- JONES, Michael
- KNIGHT, Thomas James Bailey
- LIFFORD, Edward James Wingfield, The Viscount
- LOOMES, Simon
- MEESON, Sophie
- PENN, Frederick Richard, The Earl Howe
- ROSS, Alastair Boyd, Rear-Admiral
- STEPHEN, John Holmes
- WYTHE, John Michael
- Prokuristen
- BALDERSON, Katherine Georgina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2004
- Alter der Firma 2004-07-09 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Michael Wythe
- Rear-Admiral Alastair Boyd Ross
- Mr David Hamilton Fox
- The Earl Howe Frederick Richard Penn
- The Honourable Henry Thurston Holland-Hibbert
- Mr James Fairweather Edmondson
- Mr John Holmes Stephen
- The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden)
- Mr Philip James Noel Robert Emmet
- Mr Roy Matthew Dantzic
- The Viscount Edward James Wingfield Hewitt Lifford
- Mr Henry Thurston Holland-Hibbert
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TYROLESE (558) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-05
- Letzte Einreichung: 2021-04-05
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2022-07-23
- Letzte Einreichung: 2021-07-09
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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Firmenbeschreibung
- THE PORTMAN ESTATE NOMINEES (ONE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05175327. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.2004 registriert. THE PORTMAN ESTATE NOMINEES (ONE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYROLESE (558) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 17 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern THE PORTMAN ESTATE NOMINEES (ONE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Portman Estate Nominees (One) Limited - Ground Floor, 40 Portman Square, London, W1H 6LT, Grossbritannien
- 2004-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE PORTMAN ESTATE NOMINEES (ONE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-06) - AA
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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termination-director-company-with-name (2013-10-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-05) - AP01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-dormant (2012-11-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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appoint-person-director-company-with-name (2011-12-30) - AP01
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accounts-with-accounts-type-dormant (2011-11-02) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-29) - AP01
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legacy (2010-10-22) - MG01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-10-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 395
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legacy (2009-06-10) - 288a
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legacy (2009-06-10) - 288b
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legacy (2009-07-22) - 363a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-dormant (2009-12-02) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-11-13) - MG01
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legacy (2009-11-24) - MG01
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-24) - AA
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-24) - AA
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legacy (2007-10-25) - 288b
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legacy (2007-07-18) - 363s
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legacy (2007-12-01) - 288b
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legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-22) - AA
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legacy (2006-07-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288a
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legacy (2005-05-27) - 288b
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legacy (2005-05-27) - 287
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-05-27) - 225
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legacy (2005-12-22) - 288a
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legacy (2005-12-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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certificate-change-of-name-company (2004-07-20) - CERTNM
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resolution (2004-10-21) - RESOLUTIONS
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memorandum-articles (2004-10-21) - MEM/ARTS
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legacy (2004-12-21) - 288b
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incorporation-company (2004-07-09) - NEWINC