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MXF PROPERTIES OM LIMITED - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05186724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Burdett House 15-16
- Buckingham Street
- London
- WC2N 6DU
- United Kingdom 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK
Management
- Geschäftsführung
- HOWELL, Richard
- HYMAN, Harry Abraham
- BATEMAN, David Leslie Jack
- Prokuristen
- NEWMAN, Toby
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2004
- Alter der Firma 2004-07-22 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
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- Medicx Properties Om Group Ltd
- Php Av Lending Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEDICX PROPERTIES OM LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2024-08-09
- Letzte Einreichung: 2023-07-26
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MXF PROPERTIES OM LIMITED Firmenbeschreibung
- MXF PROPERTIES OM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05186724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2004 registriert. MXF PROPERTIES OM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEDICX PROPERTIES OM LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über 5Th Floor Burdett House 15-16 erreicht werden.
Jetzt sichern MXF PROPERTIES OM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mxf Properties Om Limited - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, Grossbritannien
- 2004-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-24) - PSC02
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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change-to-a-person-with-significant-control-without-name-date (2022-04-28) - PSC05
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change-person-director-company-with-change-date (2022-04-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
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confirmation-statement-with-updates (2022-07-26) - CS01
-
accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
-
accounts-with-accounts-type-full (2021-07-17) - AA
-
confirmation-statement-with-no-updates (2021-07-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-03) - AA
-
confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
-
termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
-
appoint-person-director-company-with-name-date (2019-03-18) - AP01
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change-account-reference-date-company-current-extended (2019-03-19) - AA01
-
appoint-person-director-company-with-name-date (2019-04-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-04-16) - AP04
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accounts-with-accounts-type-full (2019-05-10) - AA
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resolution (2019-06-07) - RESOLUTIONS
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resolution (2019-06-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-22) - CS01
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mortgage-satisfy-charge-full (2019-07-25) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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resolution (2018-06-15) - RESOLUTIONS
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change-of-name-notice (2018-06-15) - CONNOT
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accounts-with-accounts-type-full (2018-01-03) - AA
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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capital-allotment-shares (2018-06-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-06-18) - AP04
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appoint-corporate-director-company-with-name-date (2018-06-21) - AP02
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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change-account-reference-date-company-current-extended (2018-06-18) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
accounts-with-accounts-type-full (2017-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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mortgage-satisfy-charge-full (2017-10-16) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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mortgage-satisfy-charge-full (2016-03-07) - MR04
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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legacy (2013-04-03) - MG01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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termination-director-company-with-name (2013-02-18) - TM01
-
accounts-with-accounts-type-full (2013-10-25) - AA
-
termination-secretary-company-with-name (2013-02-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-14) - AA
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change-account-reference-date-company-current-extended (2012-01-04) - AA01
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legacy (2012-11-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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legacy (2011-03-30) - MG01
keyboard_arrow_right 2010
-
legacy (2010-02-24) - MG01
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legacy (2010-04-14) - MG02
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legacy (2010-06-04) - MG01
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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legacy (2009-01-26) - 403a
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legacy (2009-07-28) - 288a
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legacy (2009-07-28) - 288b
-
legacy (2009-08-26) - 288c
-
legacy (2009-08-26) - 363a
-
legacy (2009-11-01) - MG02
-
legacy (2009-11-07) - MG01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-11-25) - MG01
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accounts-with-accounts-type-full (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 395
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legacy (2008-03-18) - 395
-
legacy (2008-08-09) - 395
-
legacy (2008-09-09) - 363s
-
legacy (2008-07-18) - 395
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 395
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legacy (2007-12-21) - 225
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legacy (2007-10-05) - 395
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-09-14) - 395
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legacy (2007-08-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 288b
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legacy (2006-01-04) - 88(2)R
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accounts-with-accounts-type-full (2006-06-07) - AA
-
legacy (2006-08-09) - 288a
-
legacy (2006-09-13) - 288a
-
legacy (2006-08-17) - 363s
-
legacy (2006-09-25) - 363s
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legacy (2006-09-27) - 88(2)R
-
legacy (2006-09-30) - 395
-
legacy (2006-11-15) - 395
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288b
-
legacy (2005-10-26) - 288a
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legacy (2005-09-26) - 363s
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legacy (2005-01-26) - 88(2)R
-
legacy (2005-01-26) - 287
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288a
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legacy (2004-08-13) - 288b
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incorporation-company (2004-07-22) - NEWINC
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legacy (2004-11-19) - 288a