-
ST MARYS SECRET GARDEN LTD - 50 Pearson Street, London, E2 8EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05987612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Pearson Street
- London
- E2 8EL 50 Pearson Street, London, E2 8EL UK
Management
- Geschäftsführung
- COLE, Jonathan Robert
- SEOW, Andrew
- SMITHSON, Oliver
- GURNEY, Sarah Talaith
- BULL, Richard James
- JONES, Catherine Rhiannon
- Prokuristen
- SEOW, Andrew
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 03.11.2006
- Alter der Firma 2006-11-03 17 Jahre
- SIC/NACE
- 85590
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
-
ST MARYS SECRET GARDEN LTD Firmenbeschreibung
- ST MARYS SECRET GARDEN LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 05987612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "85590" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über 50 Pearson Street erreicht werden.
Jetzt sichern ST MARYS SECRET GARDEN LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Marys Secret Garden Ltd - 50 Pearson Street, London, E2 8EL, Grossbritannien
- 2006-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ST MARYS SECRET GARDEN LTD 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 2023
-
termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-08-10) - TM01
-
termination-director-company-with-name-termination-date (2022-11-17) - TM01
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
-
accounts-with-accounts-type-micro-entity (2022-12-28) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-11) - AP01
-
confirmation-statement-with-no-updates (2021-01-01) - CS01
-
accounts-with-accounts-type-micro-entity (2021-03-31) - AA
-
termination-director-company-with-name-termination-date (2021-10-10) - TM01
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
appoint-person-director-company-with-name-date (2021-10-10) - AP01
-
appoint-person-secretary-company-with-name-date (2021-10-10) - AP03
-
accounts-with-accounts-type-micro-entity (2021-12-29) - AA
-
confirmation-statement-with-no-updates (2021-11-03) - CS01
-
appoint-person-director-company-with-name-date (2021-10-14) - AP01
-
appoint-person-director-company-with-name-date (2021-10-12) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
termination-director-company-with-name-termination-date (2020-04-28) - TM01
-
appoint-person-director-company-with-name-date (2020-07-24) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
appoint-person-director-company-with-name-date (2019-09-10) - AP01
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-12) - CS01
-
accounts-with-accounts-type-micro-entity (2018-12-29) - AA
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
termination-director-company-with-name-termination-date (2018-09-14) - TM01
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
accounts-with-accounts-type-micro-entity (2017-11-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-04) - AA
-
confirmation-statement-with-updates (2016-11-17) - CS01
-
change-person-director-company-with-change-date (2016-11-17) - CH01
-
appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-23) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-12-01) - AR01
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA
-
termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
-
termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-12-18) - AA
-
termination-director-company-with-name (2013-12-18) - TM01
-
termination-director-company-with-name (2013-08-14) - TM01
-
resolution (2013-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
appoint-person-director-company-with-name (2013-02-15) - AP01
-
termination-director-company-with-name (2013-02-14) - TM01
-
change-person-director-company-with-change-date (2013-02-14) - CH01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
statement-of-companys-objects (2013-03-06) - CC04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-12-31) - AR01
-
appoint-person-director-company-with-name (2012-12-31) - AP01
-
accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-02-01) - AR01
-
appoint-person-director-company-with-name (2011-11-03) - AP01
-
termination-director-company-with-name (2011-12-19) - TM01
-
accounts-with-accounts-type-full (2011-01-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-12-20) - AR01
-
termination-secretary-company-with-name (2011-12-19) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2010-02-15) - AR01
-
appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-01-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 225
-
legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288a
-
legacy (2007-09-06) - 287
-
legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
-
incorporation-company (2006-11-03) - NEWINC
-
legacy (2006-11-16) - 288b
-
legacy (2006-11-16) - 288a