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BIRCHAL PROPERTIES B LIMITED - 93 Park Lane, London, W1K 7TB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06054686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 93 Park Lane
- London
- W1K 7TB 93 Park Lane, London, W1K 7TB UK
Management
- Geschäftsführung
- BAKHAI, Dhirendra
- GLASS, Clare Lucy
- MENON, Satish Vattaparambil
- Prokuristen
- MENON, Satish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2007
- Alter der Firma 2007-01-16 17 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Woodthorpe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2024-01-25
- Letzte Einreichung: 2023-01-11
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BIRCHAL PROPERTIES B LIMITED Firmenbeschreibung
- BIRCHAL PROPERTIES B LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06054686. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 93 Park Lane erreicht werden.
Jetzt sichern BIRCHAL PROPERTIES B LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birchal Properties B Limited - 93 Park Lane, London, W1K 7TB, Grossbritannien
- 2007-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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change-person-director-company-with-change-date (2023-06-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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change-person-director-company-with-change-date (2023-07-17) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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notification-of-a-person-with-significant-control (2019-01-31) - PSC02
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confirmation-statement-with-updates (2019-01-30) - CS01
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cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-31) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-19) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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termination-director-company-with-name (2011-07-01) - TM01
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termination-secretary-company-with-name (2011-07-01) - TM02
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termination-director-company-with-name (2011-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-director-company-with-name (2010-10-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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legacy (2009-06-01) - 395
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-26) - AA
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legacy (2008-11-21) - 225
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legacy (2008-08-14) - 363s
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-16) - NEWINC
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legacy (2007-01-18) - 288b
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legacy (2007-01-25) - 288a
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a