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BALLYMORE MILLHARBOUR LIMITED - 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05381058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 161 Marsh Wall
- London
- E14 9SJ
- United Kingdom 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom UK
Management
- Geschäftsführung
- DALTON, Patrick Joseph
- MULRYAN, John Martin
- MULRYAN, Sean Martin
- Prokuristen
- DALTON, Patrick Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.2005
- Alter der Firma 2005-03-02 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sean Mulryan
- London Residential Holdco Limited
- -
- -
- Mr Sean Mulryan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KNAVEGOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2024-03-16
- Letzte Einreichung: 2023-03-02
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BALLYMORE MILLHARBOUR LIMITED Firmenbeschreibung
- BALLYMORE MILLHARBOUR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05381058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2005 registriert. BALLYMORE MILLHARBOUR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KNAVEGOLD 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 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 4Th Floor 161 Marsh Wall erreicht werden.
Jetzt sichern BALLYMORE MILLHARBOUR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ballymore Millharbour Limited - 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom, Grossbritannien
- 2005-03-02
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-02) - AA
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change-person-director-company-with-change-date (2023-02-13) - CH01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-07) - CS01
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accounts-with-accounts-type-small (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-small (2021-02-10) - AA
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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notification-of-a-person-with-significant-control (2021-12-04) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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accounts-with-accounts-type-small (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-05-21) - CH01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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accounts-with-accounts-type-full (2017-01-04) - AA
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-11-28) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed (2015-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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change-person-director-company-with-change-date (2013-06-28) - CH01
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change-person-director-company-with-change-date (2013-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG01
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accounts-with-accounts-type-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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accounts-with-accounts-type-full (2011-02-17) - AA
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legacy (2011-01-27) - MG01
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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legacy (2010-04-13) - MG01
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accounts-with-accounts-type-full (2010-05-14) - AA
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legacy (2010-08-20) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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legacy (2009-03-19) - 395
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-full (2009-02-17) - AA
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resolution (2009-04-06) - RESOLUTIONS
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legacy (2009-04-03) - 288b
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legacy (2009-04-06) - 363a
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legacy (2009-04-08) - 395
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termination-director-company-with-name (2009-10-16) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-28) - 395
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legacy (2008-01-24) - 395
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legacy (2008-02-29) - 288b
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legacy (2008-04-11) - 363s
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legacy (2008-01-07) - 288a
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resolution (2008-08-21) - RESOLUTIONS
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legacy (2008-11-18) - 288a
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memorandum-articles (2008-08-28) - MEM/ARTS
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legacy (2008-09-17) - 288b
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legacy (2008-10-16) - 395
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resolution (2008-08-28) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-04-21) - 363s
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accounts-with-accounts-type-full (2007-03-14) - AA
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legacy (2007-02-06) - 288a
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-06-07) - 287
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legacy (2006-06-19) - 363s
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legacy (2006-11-30) - 395
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288a
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legacy (2005-05-18) - 288b
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legacy (2005-04-22) - 287
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certificate-change-of-name-company (2005-04-18) - CERTNM
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incorporation-company (2005-03-02) - NEWINC
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legacy (2005-12-08) - 395