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KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED - 55 Baker Street, London, W1U 8EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05887843
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Geschäftsführung
- DOCTOR, Graeme
- KNOWLES, Sarah Elizabeth
- MURPHY, Luke Anthony
- POUPARD, Natalia
- Prokuristen
- CHEADLE, Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2006
- Alter der Firma 2006-07-26 17 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Redwood Partnership Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-07-26
- Jahresmeldung
- Fälligkeit: 2021-08-16
- Letzte Einreichung: 2020-08-02
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KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Firmenbeschreibung
- KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05887843. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2013.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kajima Newcastle Libraries Holding Limited - 55 Baker Street, London, W1U 8EW, Grossbritannien
- 2006-07-26
- 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
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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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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confirmation-statement-with-updates (2019-08-02) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-full (2019-05-18) - AA
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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resolution (2018-08-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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statement-of-companys-objects (2018-08-16) - CC04
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-02) - PSC09
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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accounts-with-accounts-type-small (2017-06-07) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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accounts-with-accounts-type-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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accounts-with-accounts-type-full (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-group (2010-06-23) - AA
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resolution (2010-06-24) - RESOLUTIONS
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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capital-name-of-class-of-shares (2010-06-03) - SH08
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capital-variation-of-rights-attached-to-shares (2010-06-03) - SH10
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-05-16) - 288b
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legacy (2009-05-16) - 288a
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legacy (2009-07-27) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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termination-director-company-with-name (2009-11-03) - TM01
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change-person-secretary-company (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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appoint-person-director-company-with-name (2009-11-04) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288c
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 395
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legacy (2007-07-12) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-07-13) - 225
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-23) - 123
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legacy (2007-07-23) - 88(2)R
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memorandum-articles (2007-07-30) - MEM/ARTS
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legacy (2007-08-29) - 363a
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-11) - 287
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incorporation-company (2006-07-26) - NEWINC