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HARNHAM SEARCH AND SELECTION LIMITED - 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05723485
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, Melbury House
- 51 Wimbledon Hill Road
- Wimbledon
- London
- SW19 7QW
- England 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England UK
Management
- Geschäftsführung
- CLARKE, Simon James
- FARMER, David John
- LAWRENCE, Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.2006
- Alter der Firma 2006-02-27 18 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Anteilseigner
- BUSINESS GROWTH FUND LIMITED (-%) United Kingdom, London, WC2N 6JU, 13-15 York Buildings, Watergate House
- HARNHAM GROUP LIMITED (94.44%) United Kingdom, London, SW19 7QW, Wimbledon, 51 Wimbledon Hill Road, 3rd Floor, Melbury House
- MR MARK BREMER (5.56%)
- Beneficial Owners
- Harnham Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Harnham Search and Selection Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPORTS PLURAL MEMORABILIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-29
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2016-02-27
- Jahresmeldung
- Fälligkeit: 2025-03-11
- Letzte Einreichung: 2024-02-25
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HARNHAM SEARCH AND SELECTION LIMITED Firmenbeschreibung
- HARNHAM SEARCH AND SELECTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05723485. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.2006 registriert. HARNHAM SEARCH AND SELECTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPORTS PLURAL MEMORABILIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2016.Die Firma kann schriftlich über 3Rd Floor, Melbury House erreicht werden.
Jetzt sichern HARNHAM SEARCH AND SELECTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harnham Search And Selection Limited - 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, Grossbritannien
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HARNHAM SEARCH AND SELECTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-27) - CS01
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accounts-with-accounts-type-full (2023-07-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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memorandum-articles (2022-03-04) - MA
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resolution (2022-03-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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change-person-director-company-with-change-date (2022-10-05) - CH01
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accounts-with-accounts-type-full (2022-10-31) - AA
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change-person-director-company-with-change-date (2022-12-13) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
-
accounts-with-accounts-type-full (2020-09-01) - AA
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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mortgage-satisfy-charge-full (2019-03-19) - MR04
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-06) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
-
change-person-director-company-with-change-date (2018-03-06) - CH01
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change-person-secretary-company-with-change-date (2018-03-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-small (2018-07-10) - AA
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resolution (2018-10-23) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2018-11-14) - CH03
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change-person-director-company-with-change-date (2018-11-14) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-24) - AA
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change-account-reference-date-company-previous-shortened (2017-08-30) - AA01
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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capital-variation-of-rights-attached-to-shares (2016-04-25) - SH10
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capital-name-of-class-of-shares (2016-04-25) - SH08
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capital-allotment-shares (2016-04-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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annual-return-company-with-made-up-date (2015-03-17) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-04-09) - AD03
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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annual-return-company-with-made-up-date (2014-04-09) - AR01
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change-sail-address-company-with-old-address (2014-04-09) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-secretary-company-with-name (2013-05-13) - AP03
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termination-secretary-company-with-name (2013-05-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
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termination-secretary-company-with-name (2012-08-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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termination-director-company-with-name (2012-02-08) - TM01
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capital-allotment-shares (2012-10-31) - SH01
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termination-secretary-company-with-name (2012-02-08) - TM02
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legacy (2012-10-30) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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change-sail-address-company (2011-05-09) - AD02
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change-account-reference-date-company-current-shortened (2011-04-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-05-14) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 287
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legacy (2008-04-02) - 190
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legacy (2008-02-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-02-05) - 288b
-
legacy (2008-04-02) - 353
-
legacy (2008-02-08) - 395
-
legacy (2008-04-03) - 363a
-
legacy (2008-12-17) - 88(2)
-
legacy (2008-12-17) - 122
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-12-17) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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legacy (2007-04-21) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-02-27) - NEWINC
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legacy (2006-07-13) - 288a
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legacy (2006-06-12) - 288b
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legacy (2006-08-08) - 288b
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legacy (2006-06-12) - 288a
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legacy (2006-07-13) - 288b
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certificate-change-of-name-company (2006-06-20) - CERTNM