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BRITISH LAND BROADGATE 2005 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05301646
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- LOCKYER, David Ian
- RICHARDS, Darren Windsor
- SHAH, Hursh
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.2004
- Alter der Firma 2004-12-01 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bluebutton Properties Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAWNCABLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-05-27
- Letzte Einreichung: 2020-05-13
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BRITISH LAND BROADGATE 2005 LIMITED Firmenbeschreibung
- BRITISH LAND BROADGATE 2005 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05301646. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2004 registriert. BRITISH LAND BROADGATE 2005 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWNCABLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BRITISH LAND BROADGATE 2005 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Land Broadgate 2005 Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2004-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2021-05-06) - CH01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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resolution (2017-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
keyboard_arrow_right 2015
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termination-director-company (2015-05-20) - TM01
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auditors-resignation-company (2015-07-02) - AUD
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appoint-corporate-secretary-company-with-name-date (2015-08-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-19) - TM01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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legacy (2012-12-21) - CAP-SS
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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termination-director-company-with-name (2010-09-06) - TM01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 353
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-22) - 288a
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legacy (2006-09-14) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-09) - 288a
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legacy (2005-01-13) - 287
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memorandum-articles (2005-01-11) - MEM/ARTS
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legacy (2005-01-11) - 288a
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legacy (2005-01-11) - 288b
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-09-07) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-03-17) - 395
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resolution (2005-10-14) - RESOLUTIONS
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-02-15) - 225
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certificate-change-of-name-company (2005-01-05) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-01) - NEWINC