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NORTH MIDDLESEX HOSPITAL PROJECT LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06236059
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Geschäftsführung
- DESPLANQUES, Luc
- FOY, John
- HAYMAN, Simon
- Prokuristen
- VIVERS, Gemma Yvonne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2007
- Alter der Firma 2007-05-03 17 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Bouygues E&S Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2022-06-01
- Letzte Einreichung: 2021-05-18
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NORTH MIDDLESEX HOSPITAL PROJECT LIMITED Firmenbeschreibung
- NORTH MIDDLESEX HOSPITAL PROJECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06236059. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über Becket House erreicht werden.
Jetzt sichern NORTH MIDDLESEX HOSPITAL PROJECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: North Middlesex Hospital Project Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
- 2007-05-03
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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confirmation-statement-with-updates (2021-05-27) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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change-to-a-person-with-significant-control (2020-01-24) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-03-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-04-18) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-06-18) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-02-21) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-19) - TM02
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auditors-resignation-company (2011-12-16) - AUD
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auditors-resignation-company (2011-12-09) - AUD
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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appoint-person-director-company-with-name (2011-04-18) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-06) - AUD
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auditors-resignation-company (2009-11-05) - AUD
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-04-22) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-03) - 288b
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legacy (2007-08-07) - 395
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legacy (2007-09-20) - 225
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incorporation-company (2007-05-03) - NEWINC
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b