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PRINCIPAL REAL ESTATE LIMITED - 65 Grosvenor Street, London, W1K 3JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05948858
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Grosvenor Street
- London
- W1K 3JH 65 Grosvenor Street, London, W1K 3JH UK
Management
- Geschäftsführung
- THORNTON, Andrew David
- SILVERMAN, Daniel Benjamin
- Prokuristen
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.2006
- Alter der Firma 2006-09-27 17 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Principal Real Estate Europe Limited
- Principal Real Estate Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNOS GLOBAL INVESTORS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EVKR9C748AJV26
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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PRINCIPAL REAL ESTATE LIMITED Firmenbeschreibung
- PRINCIPAL REAL ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05948858. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.2006 registriert. PRINCIPAL REAL ESTATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNOS GLOBAL INVESTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 65 Grosvenor Street erreicht werden.
Jetzt sichern PRINCIPAL REAL ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Principal Real Estate Limited - 65 Grosvenor Street, London, W1K 3JH, Grossbritannien
- 2006-09-27
- 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 2023
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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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resolution (2022-11-02) - RESOLUTIONS
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memorandum-articles (2022-11-02) - MA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-with-accounts-type-full (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-04-18) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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confirmation-statement-with-updates (2019-04-02) - CS01
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move-registers-to-sail-company-with-new-address (2019-09-17) - AD03
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change-sail-address-company-with-old-address-new-address (2019-09-17) - AD02
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-sail-address-company-with-new-address (2019-06-25) - AD02
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change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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resolution (2018-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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accounts-with-accounts-type-full (2018-04-30) - AA
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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change-person-director-company-with-change-date (2018-03-13) - CH01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC01
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resolution (2018-05-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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mortgage-satisfy-charge-full (2017-07-03) - MR04
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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auditors-resignation-company (2014-10-17) - AUD
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change-person-director-company-with-change-date (2014-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
keyboard_arrow_right 2012
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legacy (2012-07-03) - CAP-SS
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capital-name-of-class-of-shares (2012-07-03) - SH08
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capital-variation-of-rights-attached-to-shares (2012-07-03) - SH10
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resolution (2012-07-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-07-03) - SH20
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accounts-with-accounts-type-group (2012-08-08) - AA
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change-of-name-notice (2012-10-01) - CONNOT
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certificate-change-of-name-company (2012-10-01) - CERTNM
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memorandum-articles (2012-10-08) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2012-07-10) - SH19
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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capital-allotment-shares (2011-03-10) - SH01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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resolution (2010-01-25) - RESOLUTIONS
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capital-allotment-shares (2010-01-03) - SH01
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resolution (2010-01-03) - RESOLUTIONS
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legacy (2010-01-03) - CAP-SS
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legacy (2010-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-01-03) - SH19
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resolution (2010-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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change-of-name-notice (2010-01-25) - CONNOT
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termination-director-company-with-name (2010-10-19) - TM01
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certificate-change-of-name-company (2010-01-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-corporate-director-company-with-name (2010-10-19) - AP02
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change-of-name-notice (2010-01-28) - CONNOT
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-corporate-secretary-company-with-change-date (2010-10-18) - CH04
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termination-director-company-with-name (2010-06-30) - TM01
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change-corporate-secretary-company-with-change-date (2010-03-11) - CH04
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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legacy (2010-02-26) - MG01
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appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 288b
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legacy (2009-07-10) - 88(2)
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legacy (2009-07-31) - 88(2)
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legacy (2009-07-30) - 88(2)
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legacy (2009-05-28) - 88(2)
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legacy (2009-09-18) - 288b
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legacy (2009-05-22) - 288c
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legacy (2009-05-22) - 88(2)
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resolution (2009-11-04) - RESOLUTIONS
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legacy (2009-09-08) - 88(2)
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accounts-with-accounts-type-full (2009-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 88(2)
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legacy (2008-12-27) - 88(2)
-
legacy (2008-11-06) - 363a
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memorandum-articles (2008-10-28) - MEM/ARTS
-
resolution (2008-10-28) - RESOLUTIONS
-
legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-09-08) - 288a
-
legacy (2008-11-10) - 288a
-
legacy (2008-09-08) - 288b
-
legacy (2008-08-18) - 88(2)
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resolution (2008-08-18) - RESOLUTIONS
-
legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 288a
-
legacy (2008-05-02) - 288b
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legacy (2008-05-02) - 288c
-
legacy (2008-08-18) - 123
-
legacy (2008-11-13) - 288a
-
legacy (2008-12-19) - 88(2)
-
legacy (2008-12-19) - 288b
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resolution (2008-12-19) - RESOLUTIONS
-
legacy (2008-12-17) - 123
-
resolution (2008-12-17) - RESOLUTIONS
-
legacy (2008-12-03) - 88(2)
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legacy (2008-11-20) - 288b
-
legacy (2008-12-01) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-07-19) - 288b
-
legacy (2007-07-19) - 123
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legacy (2007-07-19) - 88(2)R
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memorandum-articles (2007-07-19) - MEM/ARTS
-
legacy (2007-11-05) - 88(2)O
-
legacy (2007-07-19) - 288a
-
legacy (2007-12-04) - 363a
-
resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-06-03) - 288a
-
legacy (2007-01-19) - 288c
-
legacy (2007-01-08) - 88(2)O
-
legacy (2007-06-11) - 288b
keyboard_arrow_right 2006
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resolution (2006-11-03) - RESOLUTIONS
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incorporation-company (2006-09-27) - NEWINC
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legacy (2006-10-25) - 288a
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legacy (2006-11-20) - 288a
-
legacy (2006-12-19) - 288a
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legacy (2006-11-03) - 288a
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statement-of-affairs (2006-11-03) - SA
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legacy (2006-11-03) - 88(2)O
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legacy (2006-11-03) - 88(2)R
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legacy (2006-11-27) - 288a
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legacy (2006-11-30) - 288a
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legacy (2006-11-30) - 225