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METROCENTRE (NOMINEE NO.2) LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06046252
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Geschäftsführung
- HEALY, Martin William Oliver
- CSC DIRECTORS (NO. 1) LIMITED
- Prokuristen
- CSC CORPORATE SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2007
- Alter der Firma 2007-01-09 17 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Metrocentre (Subco) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO. 3369) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2021-03-13
- Letzte Einreichung: 2020-01-30
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METROCENTRE (NOMINEE NO.2) LIMITED Firmenbeschreibung
- METROCENTRE (NOMINEE NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06046252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2007 registriert. METROCENTRE (NOMINEE NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3369) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern METROCENTRE (NOMINEE NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metrocentre (Nominee No.2) Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2007-01-09
- 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-to-a-person-with-significant-control (2020-10-27) - PSC05
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-corporate-director-company-with-name-date (2020-10-27) - AP02
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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change-person-secretary-company-with-change-date (2019-10-18) - CH03
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change-person-secretary-company-with-change-date (2019-10-21) - CH03
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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accounts-with-accounts-type-dormant (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-dormant (2013-05-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-25) - CH01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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legacy (2011-04-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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memorandum-articles (2008-05-30) - MEM/ARTS
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-14) - AA
keyboard_arrow_right 2007
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resolution (2007-06-18) - RESOLUTIONS
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incorporation-company (2007-01-09) - NEWINC
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certificate-change-of-name-company (2007-02-07) - CERTNM
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legacy (2007-04-03) - 287
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legacy (2007-04-03) - 225
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 288a
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resolution (2007-04-14) - RESOLUTIONS
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resolution (2007-04-18) - RESOLUTIONS
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memorandum-articles (2007-04-18) - MEM/ARTS
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legacy (2007-04-30) - 288a
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legacy (2007-05-09) - 395