• UK
  • SIR RIVERS LIMITED - One, Curzon Street, London, W1J 5HB, Grossbritannien

Firmenprofil

Handelsregisternummer
06182038
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
One
Curzon Street
London
W1J 5HB
United Kingdom
One, Curzon Street, London, W1J 5HB, United Kingdom UK

Management

Geschäftsführung
BERESFORD, Valentine Tristram
JONES, Andrew Marc
MCGANN, Martin Francis
STIRLING, Mark Andrew
Prokuristen
DUZNIAK, Jadzia Zofia

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.03.2007
Alter der Firma
2007-03-23 17 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Londonmetric Property Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
P1 RIVERS LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2013-03-21
Jahresmeldung
Fälligkeit: 2025-04-04
Letzte Einreichung: 2024-03-21

SIR RIVERS LIMITED Firmenbeschreibung

SIR RIVERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06182038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.2007 registriert. SIR RIVERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P1 RIVERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über One erreicht werden.
Mehr Information

Jetzt sichern SIR RIVERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sir Rivers Limited - One, Curzon Street, London, W1J 5HB, Grossbritannien

2007-03-23 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SIR RIVERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • notification-of-a-person-with-significant-control (2024-05-15) - PSC02

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  • appoint-person-secretary-company-with-name-date (2024-03-07) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-03-07) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-11) - AA

    In den Warenkorb
     
  • legacy (2024-04-11) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2024-04-11) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2024-04-11) - AGREEMENT2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-03-28) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-03-07) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2024-03-07) - TM02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2024-05-16) - PSC07

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2024-03-14) - PSC06

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2023-01-18) - CH04

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2023-01-19) - CH04

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-03-30) - TM02

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-09-12) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control-without-name-date (2023-08-17) - PSC05

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-04-06) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-08-19) - PSC03

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2022-11-17) - AA01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-08-19) - PSC07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-04-01) - CS01

    In den Warenkorb
     
  • legacy (2022-06-10) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-06-10) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-06-16) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-16) - AA

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-07-11) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-09-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-04-07) - CS01

    In den Warenkorb
     
  • court-order (2020-05-01) - OC

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-03-27) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-10-06) - AA

    In den Warenkorb
     
  • (2019-08-28) - ANNOTATION

    In den Warenkorb
     
  • legacy (2019-08-28) - ANNOTATION

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-08-19) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-07-02) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-04-02) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-01-26) - PSC02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-01-26) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-05-18) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-05-22) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-07-10) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-05-22) - PSC02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2017-06-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-06-29) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-09-16) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-08-14) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

    In den Warenkorb
     
  • resolution (2015-09-25) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-12-17) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2014-09-18) - AA01

    In den Warenkorb
     
  • memorandum-articles (2014-09-18) - MA

    In den Warenkorb
     
  • certificate-change-of-name-company (2014-09-11) - CERTNM

    In den Warenkorb
     
  • change-of-name-notice (2014-09-11) - CONNOT

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-01-04) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-11-29) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-01) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-10-12) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-14) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-09-17) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-03-22) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-03-22) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-22) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-15) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-10-07) - AA

    In den Warenkorb
     
  • legacy (2009-03-27) - 363a

    In den Warenkorb
     
  • legacy (2009-03-26) - 288c

    In den Warenkorb
     
  • legacy (2008-03-27) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-11-18) - AA

    In den Warenkorb
     
  • legacy (2007-06-04) - 155(6)a

    In den Warenkorb
     
  • legacy (2007-05-31) - 395

    In den Warenkorb
     
  • legacy (2007-05-31) - 287

    In den Warenkorb
     
  • legacy (2007-05-31) - 288a

    In den Warenkorb
     
  • legacy (2007-05-31) - 288b

    In den Warenkorb
     
  • incorporation-company (2007-03-23) - NEWINC

    In den Warenkorb
     
  • resolution (2007-06-04) - RESOLUTIONS

    In den Warenkorb
     

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