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MEADOWBANK RETAIL PARK EDINBURGH LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05489809
- 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
- BERGIN, Gavin
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- TAUNT, Nick
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.2005
- Alter der Firma 2005-06-23 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bl Retail Warehousing Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RELEXON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-07-07
- Letzte Einreichung: 2021-06-23
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MEADOWBANK RETAIL PARK EDINBURGH LIMITED Firmenbeschreibung
- MEADOWBANK RETAIL PARK EDINBURGH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05489809. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2005 registriert. MEADOWBANK RETAIL PARK EDINBURGH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RELEXON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MEADOWBANK RETAIL PARK EDINBURGH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meadowbank Retail Park Edinburgh Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2005-06-23
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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mortgage-satisfy-charge-full (2019-02-08) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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legacy (2016-10-28) - AGREEMENT2
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legacy (2016-10-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-28) - AA
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legacy (2016-10-28) - PARENT_ACC
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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legacy (2015-12-07) - PARENT_ACC
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legacy (2015-12-07) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-07) - AA
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legacy (2015-12-07) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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legacy (2014-12-08) - GUARANTEE2
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legacy (2014-12-08) - PARENT_ACC
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legacy (2014-12-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-02) - CH01
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accounts-with-accounts-type-full (2013-12-27) - AA
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-06-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
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termination-director-company-with-name (2010-09-17) - TM01
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accounts-with-accounts-type-full (2010-12-22) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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legacy (2008-07-16) - 363a
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legacy (2008-07-16) - 353
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 123
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legacy (2007-01-19) - 88(2)R
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legacy (2007-01-22) - 288a
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-03-02) - 287
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legacy (2007-05-03) - 288c
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legacy (2007-05-15) - 288c
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legacy (2007-06-25) - 363a
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-02-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288b
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legacy (2006-09-08) - 395
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legacy (2006-09-12) - 288a
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legacy (2006-09-15) - 288a
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legacy (2006-06-28) - 363a
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legacy (2006-09-26) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 288a
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legacy (2005-07-05) - 288b
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legacy (2005-07-25) - 288a
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legacy (2005-07-28) - 400
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legacy (2005-09-07) - 288b
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legacy (2005-10-14) - 225
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resolution (2005-12-09) - RESOLUTIONS
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incorporation-company (2005-06-23) - NEWINC