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SUISSE PROPERTY HOLDINGS LIMITED - Estate Office Oakley House, Oakley, Bedford, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05535493
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Estate Office Oakley House
- Oakley
- Bedford
- Bedfordshire
- MK43 7ST Estate Office Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST UK
Management
- Geschäftsführung
- LOUSADA, Simon Charles
- Prokuristen
- HUNT, Sharon Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2005
- Alter der Firma 2005-08-12 18 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Simon Charles Lousada
- Suisse Phl 2018 (No.1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- HOWPER 552 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2023-08-25
- Letzte Einreichung: 2022-08-11
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SUISSE PROPERTY HOLDINGS LIMITED Firmenbeschreibung
- SUISSE PROPERTY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05535493. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2005 registriert. SUISSE PROPERTY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOWPER 552 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über Estate Office Oakley House erreicht werden.
Jetzt sichern SUISSE PROPERTY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Suisse Property Holdings Limited - Estate Office Oakley House, Oakley, Bedford, Bedfordshire, Grossbritannien
- 2005-08-12
- 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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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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dissolution-application-strike-off-company (2023-09-21) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA
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confirmation-statement-with-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-01-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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second-filing-of-director-appointment-with-name (2020-01-23) - RP04AP01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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change-to-a-person-with-significant-control (2018-11-22) - PSC04
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mortgage-satisfy-charge-full (2018-10-01) - MR04
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second-filing-of-annual-return-with-made-up-date (2018-09-14) - RP04AR01
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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accounts-with-accounts-type-small (2018-05-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-06) - AA
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-small (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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accounts-with-accounts-type-small (2015-07-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-31) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2014-10-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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accounts-with-accounts-type-small (2014-05-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-27) - AA
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legacy (2013-01-04) - MG01
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annual-return-company-with-made-up-date (2013-10-09) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-11-30) - MR05
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mortgage-charge-whole-release-with-charge-number (2013-11-30) - MR05
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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auditors-resignation-company (2013-05-16) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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accounts-with-accounts-type-small (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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gazette-filings-brought-up-to-date (2011-02-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-small (2011-06-17) - AA
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-12-14) - GAZ1
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accounts-with-accounts-type-small (2010-04-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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legacy (2009-03-31) - 363a
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legacy (2009-03-31) - 353
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legacy (2009-01-27) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-09) - AA
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accounts-with-accounts-type-small (2008-12-17) - AA
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legacy (2008-09-29) - 395
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363s
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accounts-amended-with-made-up-date (2007-06-20) - AAMD
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accounts-with-accounts-type-small (2007-02-22) - AA
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legacy (2007-02-06) - 395
keyboard_arrow_right 2006
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legacy (2006-01-25) - 395
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legacy (2006-09-05) - 363s
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legacy (2006-08-22) - 225
keyboard_arrow_right 2005
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legacy (2005-12-12) - 88(2)R
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legacy (2005-12-12) - 287
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 288a
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resolution (2005-12-12) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-16) - CERTNM
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incorporation-company (2005-08-12) - NEWINC