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5A PROPERTY HOLDINGS LIMITED - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05985333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Fti Consulting Llp 200 Aldersgate
- Aldersgate Street
- London
- EC1A 4HD C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD UK
Management
- Geschäftsführung
- WARD, Michael Ashley
- Prokuristen
- WEBSTER, Daniel Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.2006
- Alter der Firma 2006-11-01 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Harrods Group (Holding) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- HARRODS PROPERTY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-10-31
- Letzte Einreichung: 2016-01-30
✓
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2017-11-15
- Letzte Einreichung: 2016-11-01
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5A PROPERTY HOLDINGS LIMITED Firmenbeschreibung
- 5A PROPERTY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05985333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2006 registriert. 5A PROPERTY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARRODS PROPERTY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über C/o Fti Consulting Llp 200 Aldersgate erreicht werden.
Jetzt sichern 5A PROPERTY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 5A Property Holdings Limited - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, Grossbritannien
- 2006-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05985333#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05985333#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05985333#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-05) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-08-15) - 600
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liquidation-voluntary-declaration-of-solvency (2017-08-16) - LIQ01
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resolution (2017-08-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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liquidation-resolution-miscellaneous (2017-08-16) - LIQ MISC RES
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-13) - AA
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legacy (2016-11-18) - AGREEMENT2
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legacy (2016-11-18) - GUARANTEE2
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-06-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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mortgage-satisfy-charge-full (2015-05-11) - MR04
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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accounts-with-accounts-type-group (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-group (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-11-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-06) - AD03
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change-sail-address-company (2012-08-06) - AD02
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-full (2012-07-26) - AA
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auditors-resignation-company (2012-01-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-group (2011-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-group (2010-09-28) - AA
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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termination-director-company-with-name (2010-12-06) - TM01
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termination-secretary-company-with-name (2010-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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accounts-with-accounts-type-group (2009-08-27) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-06-24) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-10-13) - 288c
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legacy (2008-09-16) - 288c
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accounts-with-accounts-type-group (2008-09-02) - AA
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legacy (2008-05-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 123
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legacy (2007-01-19) - 88(2)R
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certificate-change-of-name-company (2007-01-30) - CERTNM
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legacy (2007-02-14) - 122
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legacy (2007-07-18) - 288c
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legacy (2007-09-10) - 288a
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legacy (2007-11-26) - 363a
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resolution (2007-02-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-12-07) - 225
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-12-20) - 123
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-22) - 395
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legacy (2006-11-30) - 288c
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incorporation-company (2006-11-01) - NEWINC
