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OB CAPITAL LTD - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05474067
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- SHAMASH, Alex
- MASIAS, Liza
- SHAMASH, Lara
- TAPIES, Jaume
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2005
- Alter der Firma 2005-06-07 18 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Alex Shamash
- -
- -
- -
- Mrs Ariane Elisabeth De Rothschild
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-07
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
✓
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OB CAPITAL LTD Firmenbeschreibung
- OB CAPITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05474067. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2005 registriert. OB CAPITAL LTD hat Ihre Tätigkeit zuvor unter dem Namen GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2013.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern OB CAPITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ob Capital Ltd - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 2005-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OB CAPITAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05474067#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05474067#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05474067#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-02-02) - PSC01
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change-to-a-person-with-significant-control (2023-02-02) - PSC04
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change-to-a-person-with-significant-control (2023-03-23) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-19) - PSC04
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confirmation-statement-with-no-updates (2023-06-05) - CS01
-
change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
-
cessation-of-a-person-with-significant-control (2023-02-01) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
-
change-to-a-person-with-significant-control (2022-04-05) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2022-07-07) - AA
-
change-person-director-company-with-change-date (2022-03-07) - CH01
-
change-person-director-company-with-change-date (2022-02-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
capital-name-of-class-of-shares (2021-07-10) - SH08
-
mortgage-satisfy-charge-full (2021-02-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
-
notification-of-a-person-with-significant-control (2021-08-25) - PSC01
-
change-to-a-person-with-significant-control (2021-08-25) - PSC04
-
appoint-person-director-company-with-name-date (2021-07-12) - AP01
-
capital-alter-shares-subdivision (2021-07-10) - SH02
-
memorandum-articles (2021-07-10) - MA
-
resolution (2021-07-10) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-02-24) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
-
resolution (2021-09-16) - RESOLUTIONS
-
resolution (2021-09-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-08-31) - CS01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
change-person-director-company-with-change-date (2021-07-08) - CH01
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-13) - AA
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-08-06) - AA
-
confirmation-statement-with-updates (2018-06-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-17) - CH01
-
notification-of-a-person-with-significant-control (2017-07-17) - PSC01
-
accounts-with-accounts-type-small (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-07-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-08-26) - AA
-
change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
-
legacy (2016-03-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-03-15) - SH19
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legacy (2016-03-15) - CAP-SS
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resolution (2016-03-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
accounts-with-accounts-type-small (2015-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
-
termination-director-company-with-name (2014-01-20) - TM01
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termination-secretary-company-with-name (2014-01-20) - TM02
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
certificate-change-of-name-company (2014-01-17) - CERTNM
-
change-person-director-company-with-change-date (2014-01-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
accounts-with-accounts-type-full (2014-08-13) - AA
-
move-registers-to-sail-company (2014-06-09) - AD03
-
mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
-
change-sail-address-company (2014-06-09) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-08) - TM01
-
appoint-person-director-company-with-name (2013-06-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
accounts-with-accounts-type-full (2013-07-12) - AA
-
termination-director-company-with-name (2013-10-01) - TM01
-
capital-allotment-shares (2013-12-12) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
change-person-director-company-with-change-date (2012-05-19) - CH01
-
change-person-director-company-with-change-date (2012-05-18) - CH01
-
change-person-secretary-company-with-change-date (2012-05-15) - CH03
-
resolution (2012-11-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
termination-director-company-with-name (2011-08-01) - TM01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
accounts-with-accounts-type-full (2011-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
statement-of-companys-objects (2010-05-06) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
-
resolution (2010-05-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
change-person-director-company-with-change-date (2010-10-12) - CH01
-
change-person-secretary-company-with-change-date (2010-10-11) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-07-28) - 288a
-
legacy (2009-08-27) - 288a
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-03-31) - 288a
-
legacy (2009-06-30) - 363a
-
legacy (2009-06-30) - 190
-
legacy (2009-05-08) - 288b
-
legacy (2009-02-13) - 288c
-
legacy (2009-07-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 363a
-
legacy (2008-07-16) - 288c
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-09-17) - 288a
-
legacy (2008-08-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288b
-
legacy (2007-01-08) - 288a
-
legacy (2007-01-08) - 288b
-
legacy (2007-03-23) - 288a
-
legacy (2007-03-24) - 288b
-
legacy (2007-04-15) - 288c
-
legacy (2007-07-06) - 288b
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-07-17) - 353
-
legacy (2007-07-17) - 190
-
legacy (2007-07-17) - 363a
-
legacy (2007-07-27) - 288c
-
legacy (2007-09-25) - 288c
-
legacy (2007-11-01) - 353
-
legacy (2007-07-09) - 288a
-
legacy (2007-11-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 288c
-
legacy (2006-04-19) - 288c
-
resolution (2006-03-31) - RESOLUTIONS
-
legacy (2006-02-14) - 288a
-
legacy (2006-07-12) - 288c
-
legacy (2006-02-14) - 288b
-
legacy (2006-07-12) - 353
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-07-12) - 363a
-
legacy (2006-07-31) - 288b
-
legacy (2006-08-29) - 288c
-
legacy (2006-09-29) - 288b
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-26) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-11-07) - 288b
-
legacy (2006-07-12) - 190
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-13) - 287
-
legacy (2005-07-13) - 225
-
legacy (2005-07-04) - 288b
-
legacy (2005-07-04) - 288a
-
certificate-change-of-name-company (2005-06-29) - CERTNM
-
incorporation-company (2005-06-07) - NEWINC
-
legacy (2005-07-13) - 288b
-
resolution (2005-07-13) - RESOLUTIONS
-
legacy (2005-07-13) - 123
-
legacy (2005-07-25) - 288a
-
legacy (2005-08-04) - 288a
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memorandum-articles (2005-08-09) - MEM/ARTS
