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CHAPELFIELD PROPERTY MANAGEMENT LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05503286
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Geschäftsführung
- CROSBY, Sean
- HOSKINS, Gary Richard
- Prokuristen
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2005
- Gelöscht am:
- 2021-07-13
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Intu Shopping Centres Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ELDON SQUARE (GP) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2020-08-21
- Letzte Einreichung: 2019-08-07
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CHAPELFIELD PROPERTY MANAGEMENT LIMITED Firmenbeschreibung
- CHAPELFIELD PROPERTY MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05503286. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.07.2005 registriert. CHAPELFIELD PROPERTY MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELDON SQUARE (GP) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über 40 Broadway erreicht werden.
Jetzt sichern CHAPELFIELD PROPERTY MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chapelfield Property Management Limited - 40 Broadway, London, England And Wales, SW1H 0BT, Grossbritannien
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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 2020
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liquidation-voluntary-declaration-of-solvency (2020-06-17) - LIQ01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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liquidation-voluntary-appointment-of-liquidator (2020-06-17) - 600
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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resolution (2020-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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change-person-secretary-company-with-change-date (2019-10-03) - CH03
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change-person-director-company-with-change-date (2019-10-03) - CH01
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change-person-director-company-with-change-date (2019-10-04) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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change-person-director-company-with-change-date (2017-04-18) - CH01
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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confirmation-statement-with-updates (2016-07-18) - CS01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
-
accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-full (2010-07-28) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-04-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-06-05) - 288c
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accounts-with-accounts-type-full (2008-07-11) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-11-12) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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legacy (2007-07-25) - 288c
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-05-15) - AA
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resolution (2007-01-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288a
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certificate-change-of-name-company (2006-03-21) - CERTNM
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-09-27) - 288b
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legacy (2006-07-13) - 363a
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legacy (2006-09-13) - 288c
-
legacy (2006-11-10) - 288c
-
legacy (2006-07-13) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-21) - CERTNM
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 287
-
legacy (2005-10-12) - 288a
-
legacy (2005-10-31) - 288a
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-12-21) - 287
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legacy (2005-12-21) - 225
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incorporation-company (2005-07-08) - NEWINC