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CHESTERTON UK SERVICES LIMITED - 40 Connaught Street, Hyde Park, London, W2 2AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05334580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Connaught Street
- Hyde Park
- London
- W2 2AB
- England 40 Connaught Street, Hyde Park, London, W2 2AB, England UK
Management
- Geschäftsführung
- COLLINS, Allan
- DAVIES, Richard George
- MALIA, Sami Roumi
- MERCANTILE GROUP LIMITED
- MUSSA, Mohamed Salaheddin Mohamed
- ENNIS, John
- PALMER, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.2005
- Alter der Firma 2005-01-17 19 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Reem Abdelkarim Taher
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHESTERTON GLOBAL LIMITED
- Rechtsträger-Kennung (LEI)
- 98450088AF3K6P059006
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-17
- Jahresmeldung
- Fälligkeit: 2023-11-01
- Letzte Einreichung: 2022-10-18
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CHESTERTON UK SERVICES LIMITED Firmenbeschreibung
- CHESTERTON UK SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05334580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.2005 registriert. CHESTERTON UK SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHESTERTON GLOBAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über 40 Connaught Street erreicht werden.
Jetzt sichern CHESTERTON UK SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chesterton Uk Services Limited - 40 Connaught Street, Hyde Park, London, W2 2AB, Grossbritannien
- 2005-01-17
- 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
-
mortgage-satisfy-charge-full (2023-10-04) - MR04
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mortgage-satisfy-charge-full (2023-09-29) - MR04
-
second-filing-of-confirmation-statement-with-made-up-date (2023-09-19) - RP04CS01
-
appoint-person-director-company-with-name-date (2023-01-06) - AP01
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mortgage-satisfy-charge-full (2023-10-11) - MR04
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certificate-change-of-name-company (2023-10-13) - CERTNM
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-11-09) - AA
-
confirmation-statement-with-no-updates (2022-10-20) - CS01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
-
change-person-director-company-with-change-date (2022-06-17) - CH01
-
appoint-person-director-company-with-name-date (2022-07-12) - AP01
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-05-23) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-23) - PSC07
-
accounts-with-accounts-type-group (2021-08-12) - AA
-
change-sail-address-company-with-old-address-new-address (2021-09-09) - AD02
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
confirmation-statement-with-updates (2021-11-05) - CS01
-
accounts-with-accounts-type-group (2021-01-10) - AA
-
accounts-amended-with-accounts-type-group (2021-01-29) - AAMD
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
move-registers-to-sail-company-with-new-address (2020-11-11) - AD03
-
change-sail-address-company-with-new-address (2020-11-11) - AD02
-
appoint-person-director-company-with-name-date (2020-02-13) - AP01
-
resolution (2020-04-29) - RESOLUTIONS
-
memorandum-articles (2020-04-29) - MA
-
confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-30) - CH01
-
change-person-director-company-with-change-date (2019-01-11) - CH01
-
change-to-a-person-with-significant-control (2019-01-11) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
-
confirmation-statement-with-updates (2019-09-13) - CS01
-
accounts-with-accounts-type-group (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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notification-of-a-person-with-significant-control (2018-05-23) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-23) - PSC09
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
confirmation-statement-with-no-updates (2018-08-31) - CS01
-
termination-secretary-company-with-name-termination-date (2018-09-01) - TM02
-
accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-31) - CS01
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
-
change-corporate-director-company-with-change-date (2017-02-01) - CH02
-
appoint-corporate-director-company-with-name-date (2017-04-24) - AP02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
-
termination-director-company-with-name-termination-date (2017-05-24) - TM01
-
accounts-with-accounts-type-group (2017-07-18) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
-
termination-director-company-with-name-termination-date (2017-11-09) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
accounts-with-accounts-type-group (2016-09-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-13) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
change-corporate-director-company-with-change-date (2015-02-17) - CH02
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
-
appoint-corporate-director-company-with-name-date (2015-03-16) - AP02
-
capital-allotment-shares (2015-02-11) - SH01
-
legacy (2015-08-12) - CAP-SS
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
resolution (2015-08-12) - RESOLUTIONS
-
resolution (2015-08-21) - RESOLUTIONS
-
change-corporate-director-company-with-change-date (2015-02-11) - CH02
-
capital-statement-capital-company-with-date-currency-figure (2015-08-12) - SH19
-
legacy (2015-08-12) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-22) - AA
-
change-corporate-director-company-with-change-date (2014-04-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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resolution (2013-05-24) - RESOLUTIONS
-
legacy (2013-05-24) - CAP-SS
-
legacy (2013-05-24) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-06-10) - SH19
-
appoint-person-director-company-with-name-date (2013-06-24) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
-
mortgage-satisfy-charge-full (2013-07-09) - MR04
-
change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
-
termination-director-company-with-name-termination-date (2013-07-15) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-11-13) - AD01
-
change-person-director-company-with-change-date (2013-10-30) - CH01
-
appoint-person-director-company-with-name-date (2013-10-29) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2013-05-31) - RP04
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mortgage-satisfy-charge-full (2013-10-19) - MR04
-
resolution (2013-08-12) - RESOLUTIONS
-
capital-allotment-shares (2013-08-07) - SH01
-
accounts-with-accounts-type-group (2013-08-02) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
-
accounts-with-accounts-type-group (2012-10-01) - AA
-
resolution (2012-11-01) - RESOLUTIONS
-
capital-allotment-shares (2012-11-01) - SH01
-
capital-name-of-class-of-shares (2012-11-01) - SH08
-
capital-variation-of-rights-attached-to-shares (2012-11-01) - SH10
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capital-alter-shares-subdivision (2012-11-01) - SH02
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-06-27) - AP02
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appoint-corporate-director-company-with-name (2011-06-17) - AP02
-
legacy (2011-02-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
termination-director-company-with-name (2011-02-03) - TM01
-
termination-director-company-with-name (2011-02-02) - TM01
-
accounts-with-accounts-type-group (2011-08-16) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-02) - AA
-
legacy (2010-07-31) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
change-person-secretary-company-with-change-date (2010-02-15) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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legacy (2010-07-27) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288a
-
accounts-with-accounts-type-group (2009-02-05) - AA
-
legacy (2009-03-13) - 288b
-
legacy (2009-03-13) - 363a
-
legacy (2009-04-28) - 288a
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accounts-with-accounts-type-group (2009-10-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 288b
-
legacy (2008-03-27) - 363a
-
legacy (2008-06-27) - 288a
-
legacy (2008-08-14) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-12-22) - 288b
-
legacy (2008-07-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-25) - 288a
-
legacy (2007-09-07) - 288b
-
legacy (2007-07-26) - 288a
-
legacy (2007-06-26) - 288b
-
legacy (2007-05-02) - 395
-
legacy (2007-04-19) - 395
-
legacy (2007-02-27) - 363s
-
accounts-with-accounts-type-group (2007-10-18) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-04-06) - 288b
-
legacy (2006-03-28) - 403a
-
legacy (2006-03-02) - 363a
-
legacy (2006-02-03) - 395
-
legacy (2006-03-01) - 403a
-
legacy (2006-02-04) - 395
-
legacy (2006-01-25) - 395
-
legacy (2006-03-02) - 363s
-
legacy (2006-09-27) - 288a
-
legacy (2006-09-28) - 288a
-
legacy (2006-12-11) - 395
-
legacy (2006-10-23) - 123
-
legacy (2006-10-18) - 288b
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-11-25) - 395
-
legacy (2006-09-29) - 288a
-
legacy (2006-10-13) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288a
-
legacy (2005-03-30) - 287
-
legacy (2005-03-22) - 287
-
legacy (2005-03-19) - 400
-
legacy (2005-03-22) - 288b
-
legacy (2005-03-22) - 288a
-
legacy (2005-06-16) - 288b
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certificate-change-of-name-company (2005-03-15) - CERTNM
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incorporation-company (2005-01-17) - NEWINC
-
legacy (2005-06-16) - 288a
-
legacy (2005-09-22) - 395
-
legacy (2005-06-28) - 288a
-
legacy (2005-09-09) - 288b
-
legacy (2005-09-24) - 395
-
legacy (2005-09-27) - 288a
-
legacy (2005-09-27) - 395
-
legacy (2005-10-05) - 395
-
legacy (2005-10-08) - 395
-
legacy (2005-10-24) - 288b
-
legacy (2005-11-10) - 395
-
legacy (2005-11-18) - 395
-
legacy (2005-11-22) - 225
-
legacy (2005-12-08) - 288b
-
legacy (2005-12-14) - 288a