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AVIEMORE HILLINGTON PARK NO. 2 LIMITED - 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05491635
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 95 Cromwell Road
- London
- SW7 4DL
- England 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Geschäftsführung
- RATCHFORD, Martin James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2005
- Alter der Firma 2005-06-27 18 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Charoen Sirivadhanabhakdi
- Ms Wanna Sirivadhanabhakdi
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEPC HILLINGTON PARK NO. 2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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AVIEMORE HILLINGTON PARK NO. 2 LIMITED Firmenbeschreibung
- AVIEMORE HILLINGTON PARK NO. 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05491635. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2005 registriert. AVIEMORE HILLINGTON PARK NO. 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEPC HILLINGTON PARK NO. 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über 95 Cromwell Road erreicht werden.
Jetzt sichern AVIEMORE HILLINGTON PARK NO. 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviemore Hillington Park No. 2 Limited - 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
- 2005-06-27
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-20) - AA
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confirmation-statement-with-updates (2023-07-05) - CS01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-dormant (2023-12-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-22) - AA
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confirmation-statement-with-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-dormant (2021-01-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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change-account-reference-date-company-previous-shortened (2019-06-06) - AA01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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accounts-with-accounts-type-dormant (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-08-07) - CS01
-
mortgage-satisfy-charge-full (2018-08-31) - MR04
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mortgage-satisfy-charge-full (2018-12-15) - MR04
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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confirmation-statement-with-no-updates (2017-07-14) - CS01
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
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change-person-director-company-with-change-date (2017-03-10) - CH01
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
-
accounts-with-accounts-type-dormant (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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second-filing-of-annual-return-with-made-up-date (2017-11-15) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-dormant (2015-08-12) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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accounts-with-accounts-type-dormant (2014-04-10) - AA
-
mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
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termination-director-company-with-name (2014-04-28) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
-
mortgage-satisfy-charge-full (2014-10-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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certificate-change-of-name-company (2014-10-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
-
resolution (2014-12-16) - RESOLUTIONS
-
memorandum-articles (2014-12-16) - MA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
-
legacy (2013-01-19) - MG01
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legacy (2013-01-10) - MG01
-
legacy (2013-01-24) - MG01
-
legacy (2013-02-09) - MG01
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legacy (2013-03-08) - MG01
-
legacy (2013-03-15) - MG01
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accounts-with-accounts-type-dormant (2013-04-12) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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change-corporate-secretary-company-with-change-date (2013-07-11) - CH04
keyboard_arrow_right 2012
-
legacy (2012-05-02) - MG01
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legacy (2012-04-21) - MG01
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accounts-with-accounts-type-dormant (2012-04-05) - AA
-
legacy (2012-04-05) - MG01
-
legacy (2012-03-08) - MG01
-
legacy (2012-02-23) - MG01
-
legacy (2012-02-15) - MG01
-
legacy (2012-01-14) - MG01
-
legacy (2012-05-12) - MG01
-
legacy (2012-01-10) - MG01
-
legacy (2012-02-07) - MG01
-
legacy (2012-06-16) - MG01
-
legacy (2012-11-15) - MG01
-
legacy (2012-06-20) - MG01
-
legacy (2012-11-27) - MG01
-
legacy (2012-11-02) - MG01
-
legacy (2012-10-31) - MG01
-
legacy (2012-08-21) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
legacy (2012-07-25) - MG01
-
legacy (2012-10-11) - MG01
keyboard_arrow_right 2011
-
legacy (2011-05-04) - MG02
-
legacy (2011-05-03) - MG02
-
legacy (2011-07-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
legacy (2011-07-28) - MG01
-
legacy (2011-07-30) - MG01
-
legacy (2011-08-11) - MG01
-
legacy (2011-09-02) - MG01
-
legacy (2011-09-20) - MG01
-
legacy (2011-09-29) - MG01
-
legacy (2011-10-06) - MG01
-
legacy (2011-10-27) - MG01
-
legacy (2011-11-09) - MG01
-
legacy (2011-11-12) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
-
legacy (2011-12-10) - MG01
-
legacy (2011-12-13) - MG01
-
legacy (2011-09-22) - MG01
-
legacy (2011-06-28) - MG01
-
legacy (2011-05-27) - MG01
-
legacy (2011-06-25) - MG01
-
legacy (2011-05-06) - MG01
-
legacy (2011-05-13) - MG01
-
resolution (2011-05-20) - RESOLUTIONS
-
legacy (2011-01-14) - MG01
-
legacy (2011-01-18) - MG01
-
legacy (2011-01-28) - MG01
-
legacy (2011-03-07) - MG01
-
accounts-with-accounts-type-dormant (2011-03-15) - AA
-
legacy (2011-04-06) - MG01
-
legacy (2011-04-21) - MG01
-
legacy (2011-04-27) - MG02
keyboard_arrow_right 2010
-
legacy (2010-04-22) - MG01
-
legacy (2010-05-07) - MG01
-
legacy (2010-05-21) - MG01
-
appoint-person-director-company-with-name (2010-06-09) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
-
legacy (2010-06-05) - MG01
-
legacy (2010-01-30) - MG01
-
legacy (2010-02-20) - MG01
-
legacy (2010-01-27) - MG01
-
legacy (2010-01-09) - MG01
-
legacy (2010-03-10) - MG01
-
legacy (2010-12-15) - MG01
-
legacy (2010-12-03) - MG01
-
legacy (2010-11-19) - MG01
-
legacy (2010-09-07) - MG01
-
legacy (2010-08-26) - MG01
-
legacy (2010-08-19) - MG01
-
legacy (2010-08-05) - MG01
-
legacy (2010-07-13) - MG01
-
legacy (2010-07-14) - MG01
-
legacy (2010-06-23) - MG01
-
legacy (2010-06-25) - MG01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
legacy (2010-06-30) - MG04
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-26) - 395
-
legacy (2009-06-29) - 363a
-
legacy (2009-05-21) - 395
-
legacy (2009-04-18) - 395
-
accounts-with-accounts-type-dormant (2009-04-06) - AA
-
legacy (2009-03-07) - 395
-
legacy (2009-02-11) - 395
-
legacy (2009-02-27) - 395
-
legacy (2009-01-14) - 395
-
legacy (2009-07-21) - 395
-
legacy (2009-09-18) - 395
-
legacy (2009-12-17) - MG01
-
legacy (2009-11-21) - MG01
-
legacy (2009-11-06) - MG01
-
legacy (2009-10-23) - MG01
-
legacy (2009-09-08) - 395
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 395
-
legacy (2008-03-22) - 395
-
legacy (2008-03-31) - 395
-
legacy (2008-04-16) - 395
-
legacy (2008-05-07) - 395
-
legacy (2008-05-20) - 395
-
legacy (2008-02-21) - 395
-
legacy (2008-06-07) - 395
-
legacy (2008-06-13) - 395
-
legacy (2008-06-14) - 395
-
legacy (2008-02-09) - 395
-
legacy (2008-06-26) - 395
-
legacy (2008-02-07) - 395
-
legacy (2008-02-01) - 288a
-
legacy (2008-02-01) - 288b
-
legacy (2008-01-19) - 395
-
legacy (2008-01-10) - 395
-
legacy (2008-01-05) - 395
-
legacy (2008-07-08) - 363a
-
accounts-with-accounts-type-dormant (2008-04-07) - AA
-
legacy (2008-07-12) - 395
-
legacy (2008-12-19) - 395
-
legacy (2008-11-25) - 395
-
legacy (2008-11-21) - 395
-
legacy (2008-10-30) - 395
-
legacy (2008-10-24) - 395
-
legacy (2008-10-02) - 395
-
legacy (2008-09-16) - 395
-
legacy (2008-09-11) - 395
-
legacy (2008-12-09) - 395
-
legacy (2008-08-20) - 288c
-
legacy (2008-09-05) - 395
-
legacy (2008-07-16) - 395
-
legacy (2008-08-14) - 395
-
legacy (2008-05-14) - 395
-
legacy (2008-08-18) - 395
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 395
-
legacy (2007-05-16) - 395
-
legacy (2007-05-02) - 395
-
legacy (2007-04-17) - 288c
-
legacy (2007-03-31) - 395
-
legacy (2007-03-24) - 395
-
legacy (2007-03-23) - 395
-
legacy (2007-03-16) - 395
-
legacy (2007-03-02) - 395
-
legacy (2007-02-17) - 395
-
legacy (2007-02-06) - 395
-
legacy (2007-01-25) - 395
-
legacy (2007-01-10) - 395
-
legacy (2007-01-09) - 395
-
legacy (2007-06-08) - 395
-
accounts-with-accounts-type-dormant (2007-06-06) - AA
-
legacy (2007-12-08) - 395
-
legacy (2007-12-04) - 395
-
legacy (2007-11-29) - 395
-
legacy (2007-11-22) - 395
-
legacy (2007-10-25) - 395
-
legacy (2007-10-06) - 395
-
legacy (2007-10-05) - 395
-
legacy (2007-09-01) - 395
-
legacy (2007-11-10) - 395
-
legacy (2007-08-21) - 395
-
legacy (2007-08-24) - 395
-
legacy (2007-07-04) - 363a
-
legacy (2007-07-04) - 395
-
legacy (2007-07-13) - 395
-
legacy (2007-06-28) - 395
-
legacy (2007-07-26) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-25) - 395
-
legacy (2006-05-04) - 395
-
legacy (2006-04-14) - 395
-
legacy (2006-03-09) - 395
-
legacy (2006-03-03) - 395
-
legacy (2006-02-21) - 288b
-
legacy (2006-01-14) - 395
-
legacy (2006-02-15) - 395
-
legacy (2006-01-26) - 395
-
legacy (2006-01-24) - 395
-
legacy (2006-01-17) - 395
-
legacy (2006-01-17) - 288a
-
legacy (2006-05-18) - 288a
-
accounts-with-made-up-date (2006-07-04) - AA
-
legacy (2006-06-15) - 395
-
legacy (2006-12-28) - 395
-
legacy (2006-06-07) - 395
-
legacy (2006-12-20) - 395
-
legacy (2006-11-30) - 395
-
legacy (2006-11-08) - 395
-
legacy (2006-10-27) - 395
-
legacy (2006-10-18) - 395
-
legacy (2006-09-30) - 395
-
legacy (2006-12-23) - 395
-
legacy (2006-09-13) - 395
-
legacy (2006-07-19) - 225
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auditors-resignation-company (2006-08-07) - AUD
-
legacy (2006-08-23) - 395
-
legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 395
-
legacy (2005-08-02) - 225
-
legacy (2005-08-12) - 288a
-
resolution (2005-08-15) - RESOLUTIONS
-
legacy (2005-08-15) - 288a
-
resolution (2005-10-07) - RESOLUTIONS
-
legacy (2005-10-19) - 395
-
legacy (2005-12-16) - 288b
-
legacy (2005-11-05) - 395
-
resolution (2005-11-16) - RESOLUTIONS
-
memorandum-articles (2005-11-16) - MEM/ARTS
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legacy (2005-12-20) - 395
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incorporation-company (2005-06-27) - NEWINC
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legacy (2005-08-02) - 288a