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WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06249593
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Geschäftsführung
- BEATTIE, Amanda
- HODES, Jonathan Andrew
- PARSONS, Scott Cameron
- Prokuristen
- HOUINATO, Gillian Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2007
- Alter der Firma 2007-05-16 16 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- White City Investments (No.1) General Partner Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2021-11-21
- Letzte Einreichung: 2020-11-07
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WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Firmenbeschreibung
- WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06249593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 4Th Floor 1 Ariel Way erreicht werden.
Jetzt sichern WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: White City Investments (No.1) Nominee A Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom, Grossbritannien
- 2007-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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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confirmation-statement-with-no-updates (2020-12-09) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-13) - AA
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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change-person-director-company-with-change-date (2017-11-01) - CH01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-dormant (2016-04-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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statement-of-companys-objects (2015-08-14) - CC04
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resolution (2015-08-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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court-order (2015-07-02) - OC
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-director-company-with-name-date (2014-07-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-made-up-date (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-made-up-date (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-made-up-date (2011-04-05) - AA
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-01-28) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-made-up-date (2010-04-29) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-made-up-date (2009-05-07) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-11-05) - 288c
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accounts-with-made-up-date (2008-10-24) - AA
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legacy (2008-10-23) - 225
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legacy (2008-10-21) - 225
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legacy (2008-09-11) - 288c
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legacy (2008-08-11) - 288c
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288b
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legacy (2007-06-06) - 288a
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incorporation-company (2007-05-16) - NEWINC
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legacy (2007-12-13) - 363a
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legacy (2007-08-09) - 395