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SOUTHGATE GENERAL PARTNER LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05355110
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- JALLAND, Annalise
- MCCLURE, Keith
- MOUNTFORD, Charles Alexander Richard
- RUSSELL, Tim
- WILKINSON, Chris
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2005
- Alter der Firma 2005-02-07 19 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- British Land In Town Retail Limited
- Aviva Investors Uk Fund Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MILEFLIGHT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
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SOUTHGATE GENERAL PARTNER LIMITED Firmenbeschreibung
- SOUTHGATE GENERAL PARTNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05355110. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2005 registriert. SOUTHGATE GENERAL PARTNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILEFLIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern SOUTHGATE GENERAL PARTNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southgate General Partner Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 2005-02-07
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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appoint-person-director-company-with-name-date (2024-03-15) - AP01
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confirmation-statement-with-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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second-filing-of-director-appointment-with-name (2023-12-20) - RP04AP01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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notification-of-a-person-with-significant-control (2023-05-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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accounts-with-accounts-type-small (2023-05-10) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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accounts-with-accounts-type-small (2022-08-09) - AA
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-small (2021-09-15) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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accounts-with-accounts-type-small (2020-09-21) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-19) - CH01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-small (2019-08-20) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-small (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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termination-director-company (2014-07-01) - TM01
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auditors-resignation-company (2014-04-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-sail-address-company-with-old-address (2014-03-04) - AD02
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move-registers-to-registered-office-company (2014-03-04) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-amended-with-accounts-type-full (2013-06-17) - AAMD
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-10-10) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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memorandum-articles (2012-05-03) - MEM/ARTS
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resolution (2012-05-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-sail-address-company-with-old-address (2012-03-05) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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change-sail-address-company (2010-02-23) - AD02
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move-registers-to-sail-company (2010-02-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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change-corporate-secretary-company-with-change-date (2010-02-23) - CH04
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-07-24) - 288b
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legacy (2008-04-10) - 288c
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 225
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legacy (2007-02-07) - 288b
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legacy (2007-02-07) - 288a
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legacy (2007-03-06) - 363a
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resolution (2007-11-27) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-03-03) - 287
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legacy (2006-03-03) - 363a
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-16) - 88(2)R
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legacy (2006-11-17) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-02-07) - NEWINC
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certificate-change-of-name-company (2005-03-17) - CERTNM
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 287
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resolution (2005-10-20) - RESOLUTIONS
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memorandum-articles (2005-11-24) - MEM/ARTS
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legacy (2005-12-05) - 287