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STOCKTON RETAIL PARK LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05489810
- 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
- HAYMAN, Josephine
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- WISEMAN, Michael Andrew
- 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
- CLEOLA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-23
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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STOCKTON RETAIL PARK LIMITED Firmenbeschreibung
- STOCKTON RETAIL PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05489810. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2005 registriert. STOCKTON RETAIL PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEOLA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern STOCKTON RETAIL PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stockton Retail Park 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
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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 2023
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accounts-with-accounts-type-full (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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auditors-resignation-company (2015-07-02) - AUD
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-full (2013-12-24) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-11-13) - 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
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-30) - 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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accounts-with-accounts-type-full (2010-11-15) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-19) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-07-16) - 363a
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-07-17) - 353
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legacy (2008-11-14) - 123
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legacy (2008-11-14) - 88(2)
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-12-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 395
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legacy (2007-01-12) - 288a
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legacy (2007-01-15) - 288a
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 88(2)R
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-01-24) - 400
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legacy (2007-02-05) - 288c
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legacy (2007-03-02) - 287
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legacy (2007-01-19) - 123
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legacy (2007-04-18) - 288c
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legacy (2007-05-15) - 288c
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legacy (2007-06-25) - 363a
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resolution (2007-08-12) - RESOLUTIONS
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legacy (2007-08-12) - 123
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legacy (2007-08-12) - 88(2)R
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-04-04) - 403a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-06-07) - AUD
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legacy (2006-08-31) - 288b
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legacy (2006-09-08) - 288a
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legacy (2006-09-13) - 395
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legacy (2006-09-19) - 288a
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legacy (2006-06-28) - 363a
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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 (2006-09-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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legacy (2005-07-20) - 288a
-
legacy (2005-07-28) - 400
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legacy (2005-07-28) - 395
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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