Surrey Quays Limited - London, W1H 7LX

Firmenprofil

SURREY QUAYS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien

Firmenprofil

Handelsregisternummer: 05294243

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: York House; 45 Seymour Street; London; W1H 7LX

Management

Geschäftsführung: CARIAGA, Emma Jane; CREE, Edward; LEWIS, Bryan; MADELIN, Roger Nigel; MIDDLETON, Charles John; TAIT, Philip

Prokuristen: BRITISH LAND COMPANY SECRETARIAL LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 23.11.2004

Alter der Firma

SIC/NACE: 41100

Eigentumsverhältnisse

Beneficial Owners: Bl High Street And Shopping Centres Holding Company Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: PHONELEAF LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-11-23

Jahresmeldung

SURREY QUAYS LIMITED Firmenbeschreibung: SURREY QUAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05294243. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.2004 registriert. SURREY QUAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHONELEAF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über York House erreicht werden.

Mehr Information

Jetzt sichern SURREY QUAYS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Surrey Quays Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien

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

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

confirmation-statement-with-no-updates (2021-12-06) - CS01

In den Warenkorb
legacy (2021-12-13) - AGREEMENT2

In den Warenkorb
legacy (2021-12-13) - GUARANTEE2

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

In den Warenkorb
legacy (2021-02-21) - PARENT_ACC

In den Warenkorb
legacy (2021-02-21) - AGREEMENT2

In den Warenkorb
legacy (2021-02-21) - GUARANTEE2

In den Warenkorb
legacy (2021-02-09) - GUARANTEE2

In den Warenkorb
legacy (2021-02-09) - AGREEMENT2

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-12-18) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

termination-director-company-with-name-termination-date (2019-01-16) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2019-11-26) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-01-16) - AP01

In den Warenkorb
legacy (2019-09-24) - GUARANTEE2

In den Warenkorb
legacy (2019-09-24) - AGREEMENT2

In den Warenkorb
legacy (2019-09-24) - PARENT_ACC

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA

In den Warenkorb

Alle in den Warenkorb

2018

legacy (2018-10-24) - GUARANTEE2

In den Warenkorb
legacy (2018-10-24) - AGREEMENT2

In den Warenkorb
legacy (2018-10-24) - PARENT_ACC

In den Warenkorb
confirmation-statement-with-updates (2018-12-03) - CS01

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA

In den Warenkorb

Alle in den Warenkorb

2017

confirmation-statement-with-updates (2017-11-30) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-09-18) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2017-08-22) - AA

In den Warenkorb

Alle in den Warenkorb

2016

confirmation-statement-with-updates (2016-12-04) - CS01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

In den Warenkorb
appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04

In den Warenkorb
accounts-with-accounts-type-full (2016-10-24) - AA

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-full (2015-01-09) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2015-06-25) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2015-09-16) - AA

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

In den Warenkorb
change-account-reference-date-company-current-extended (2014-02-24) - AA01

In den Warenkorb

Alle in den Warenkorb

2013

termination-director-company-with-name (2013-04-19) - TM01

In den Warenkorb
capital-allotment-shares (2013-08-30) - SH01

In den Warenkorb
resolution (2013-09-04) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2013-09-05) - SH01

In den Warenkorb
miscellaneous (2013-06-18) - MISC

In den Warenkorb
change-person-director-company-with-change-date (2013-11-11) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2013-12-12) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2013-10-03) - AA

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2012-09-20) - AA

In den Warenkorb
appoint-person-director-company-with-name (2012-08-31) - AP01

In den Warenkorb
termination-director-company-with-name (2012-08-30) - TM01

In den Warenkorb
termination-director-company-with-name (2012-04-03) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2012-04-03) - AP01

In den Warenkorb

Alle in den Warenkorb

2011

appoint-person-director-company-with-name (2011-06-01) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2011-06-06) - AP01

In den Warenkorb
appoint-person-secretary-company-with-name (2011-07-14) - AP03

In den Warenkorb
legacy (2011-02-02) - MG02

In den Warenkorb
appoint-person-director-company-with-name (2011-06-02) - AP01

In den Warenkorb
termination-director-company-with-name (2011-08-30) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2011-09-21) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01

In den Warenkorb
termination-secretary-company-with-name (2011-07-14) - TM02

In den Warenkorb
termination-director-company (2011-06-22) - TM01

In den Warenkorb

Alle in den Warenkorb

2010

change-person-director-company-with-change-date (2010-09-09) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2010-06-04) - AA

In den Warenkorb
termination-director-company-with-name (2010-01-18) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2010-01-18) - AP01

In den Warenkorb

Alle in den Warenkorb

2009

annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

In den Warenkorb
termination-director-company-with-name (2009-10-07) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2009-07-04) - AA

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-03-05) - 288b

In den Warenkorb
legacy (2008-08-05) - 288b

In den Warenkorb
legacy (2008-03-06) - 288a

In den Warenkorb
legacy (2008-12-03) - 363a

In den Warenkorb
accounts-with-accounts-type-full (2008-08-26) - AA

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-11-23) - 363a

In den Warenkorb
legacy (2007-03-02) - 225

In den Warenkorb
accounts-with-accounts-type-full (2007-02-13) - AA

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-02-14) - 288b

In den Warenkorb
legacy (2006-01-03) - 288c

In den Warenkorb
certificate-change-of-name-company (2006-01-17) - CERTNM

In den Warenkorb
resolution (2006-01-24) - RESOLUTIONS

In den Warenkorb
legacy (2006-01-25) - 395

In den Warenkorb
legacy (2006-02-14) - 288a

In den Warenkorb
legacy (2006-03-02) - 288a

In den Warenkorb
legacy (2006-03-07) - 288a

In den Warenkorb
legacy (2006-03-30) - 288c

In den Warenkorb
legacy (2006-07-19) - 225

In den Warenkorb
accounts-with-accounts-type-dormant (2006-08-04) - AA

In den Warenkorb
legacy (2006-12-04) - 363s

In den Warenkorb

Alle in den Warenkorb

2005

resolution (2005-01-06) - RESOLUTIONS

In den Warenkorb
legacy (2005-01-06) - 123

In den Warenkorb
legacy (2005-01-12) - 88(2)R

In den Warenkorb
legacy (2005-05-03) - 288b

In den Warenkorb
legacy (2005-05-03) - 288a

In den Warenkorb
resolution (2005-05-04) - RESOLUTIONS

In den Warenkorb
legacy (2005-05-06) - 288a

In den Warenkorb
legacy (2005-09-08) - 288b

In den Warenkorb
legacy (2005-09-27) - 288a

In den Warenkorb
legacy (2005-12-22) - 288c

In den Warenkorb
legacy (2005-12-29) - 363s

In den Warenkorb

Alle in den Warenkorb

2004

incorporation-company (2004-11-23) - NEWINC

In den Warenkorb
legacy (2004-12-30) - 287

In den Warenkorb
legacy (2004-12-30) - 288a

In den Warenkorb
legacy (2004-12-30) - 288b

In den Warenkorb

SURREY QUAYS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien

SURREY QUAYS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

confirmation-statement-with-no-updates (2021-12-06) - CS01

legacy (2021-12-13) - AGREEMENT2

legacy (2021-12-13) - GUARANTEE2

accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

legacy (2021-02-21) - PARENT_ACC

legacy (2021-02-21) - AGREEMENT2

legacy (2021-02-21) - GUARANTEE2

legacy (2021-02-09) - GUARANTEE2

legacy (2021-02-09) - AGREEMENT2

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-12-18) - CS01

keyboard_arrow_right 2019

termination-director-company-with-name-termination-date (2019-01-16) - TM01

confirmation-statement-with-no-updates (2019-11-26) - CS01

appoint-person-director-company-with-name-date (2019-01-16) - AP01

legacy (2019-09-24) - GUARANTEE2

legacy (2019-09-24) - AGREEMENT2

legacy (2019-09-24) - PARENT_ACC

accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA

keyboard_arrow_right 2018

legacy (2018-10-24) - GUARANTEE2

legacy (2018-10-24) - AGREEMENT2

legacy (2018-10-24) - PARENT_ACC

confirmation-statement-with-updates (2018-12-03) - CS01

accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA

keyboard_arrow_right 2017

confirmation-statement-with-updates (2017-11-30) - CS01

termination-director-company-with-name-termination-date (2017-09-18) - TM01

accounts-with-accounts-type-full (2017-08-22) - AA

keyboard_arrow_right 2016

confirmation-statement-with-updates (2016-12-04) - CS01

termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04

accounts-with-accounts-type-full (2016-10-24) - AA

keyboard_arrow_right 2015

accounts-with-accounts-type-full (2015-01-09) - AA

appoint-person-director-company-with-name-date (2015-06-25) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

accounts-with-accounts-type-full (2015-09-16) - AA

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

change-account-reference-date-company-current-extended (2014-02-24) - AA01

keyboard_arrow_right 2013

termination-director-company-with-name (2013-04-19) - TM01

capital-allotment-shares (2013-08-30) - SH01

resolution (2013-09-04) - RESOLUTIONS

capital-allotment-shares (2013-09-05) - SH01

miscellaneous (2013-06-18) - MISC

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

annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

change-person-director-company-with-change-date (2013-12-12) - CH01

accounts-with-accounts-type-full (2013-10-03) - AA

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

accounts-with-accounts-type-full (2012-09-20) - AA

appoint-person-director-company-with-name (2012-08-31) - AP01

termination-director-company-with-name (2012-08-30) - TM01

termination-director-company-with-name (2012-04-03) - TM01

appoint-person-director-company-with-name (2012-04-03) - AP01

keyboard_arrow_right 2011

appoint-person-director-company-with-name (2011-06-01) - AP01

appoint-person-director-company-with-name (2011-06-06) - AP01

appoint-person-secretary-company-with-name (2011-07-14) - AP03

legacy (2011-02-02) - MG02

appoint-person-director-company-with-name (2011-06-02) - AP01

termination-director-company-with-name (2011-08-30) - TM01

accounts-with-accounts-type-full (2011-09-21) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01

termination-secretary-company-with-name (2011-07-14) - TM02

termination-director-company (2011-06-22) - TM01

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004