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LASALLE DIRECT NOMINEE LIMITED - ONE, CURZON STREET, LONDON, ENGLAND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05640919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ONE
- CURZON STREET
- LONDON
- ENGLAND
- W1J 5HD ONE, CURZON STREET, LONDON, ENGLAND, W1J 5HD UK
Management
- Geschäftsführung
- ANDREW MARK BULL
- CHRISTOPHER JOHN FRY
- JAMES SCOTT LYON
- ALAN TRIPP
- STUART JOHN RICHMOND WATSON
- Prokuristen
- SARAH LOUISE LLOYD
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 30.11.2005
- Alter der Firma 2005-11-30 18 Jahre
- SIC/NACE
- 68100 - Buying and selling of own real estate
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
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LASALLE DIRECT NOMINEE LIMITED Firmenbeschreibung
- LASALLE DIRECT NOMINEE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05640919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern LASALLE DIRECT NOMINEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lasalle Direct Nominee Limited - ONE, CURZON STREET, LONDON, ENGLAND, Grossbritannien
- 2005-11-30
- 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
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-15) - GAZ2(A)
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-25) - AA
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APPLICATION FOR STRIKING-OFF (2015-12-21) - DS01
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30/11/15 FULL LIST (2015-12-29) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-29) - GAZ1(A)
keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-03) - AA
keyboard_arrow_right 2013
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30/11/13 FULL LIST (2013-12-19) - AR01
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SECRETARY APPOINTED SARAH LOUISE LLOYD (2013-11-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARTIN POLLARD (2013-11-07) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-01) - AA
keyboard_arrow_right 2012
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30/11/12 FULL LIST (2012-12-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-21) - AA
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM (2011-05-12) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-14) - AA
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30/11/11 FULL LIST (2011-12-23) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRY / 01/10/2010 (2010-12-29) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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30/11/10 FULL LIST (2010-12-29) - AR01
keyboard_arrow_right 2009
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30/11/09 FULL LIST (2009-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICHMOND WATSON / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRIPP / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRY / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BULL / 01/12/2009 (2009-12-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 01/12/2009 (2009-12-02) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-06) - AA
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TRIPP / 02/12/2008 (2008-12-03) - 288c
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DIRECTOR APPOINTED ALAN TRIPP (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHARLES MAUDSLEY (2008-10-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-27) - AA
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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NEW DIRECTOR APPOINTED (2007-08-22) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-22) - AA
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NEW DIRECTOR APPOINTED (2007-06-20) - 288a
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DIRECTOR RESIGNED (2007-05-24) - 288b
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-10) - 395
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NEW DIRECTOR APPOINTED (2006-01-26) - 288a
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DIRECTOR RESIGNED (2006-08-17) - 288b
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-18) - 363s
keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-20) - 288a
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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DIRECTOR RESIGNED (2005-12-20) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2005-12-20) - 225
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM: (2005-12-20) - 287
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SECRETARY RESIGNED (2005-12-20) - 288b
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S366A DISP HOLDING AGM 07/12/05 (2005-12-15) - ELRES
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SECRETARY RESIGNED (2005-11-30) - 288b
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INCORPORATION DOCUMENTS (2005-11-30) - NEWINC