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QUEENSGATE GENERATOR PROPERTIES LIMITED - Macnaughton House, Compton Place, London, WC1H 9SD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06310563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Macnaughton House
- Compton Place
- London
- WC1H 9SD
- United Kingdom Macnaughton House, Compton Place, London, WC1H 9SD, United Kingdom UK
Management
- Geschäftsführung
- THIESSEN, Jueane
- THOMANN, Alastair Bernhard
- DELIGNY, Herve Olivier Arnaud
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2007
- Alter der Firma 2007-07-12 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Queensgate Generator Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PATRON GENERATOR PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2024-04-10
- Letzte Einreichung: 2023-03-27
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QUEENSGATE GENERATOR PROPERTIES LIMITED Firmenbeschreibung
- QUEENSGATE GENERATOR PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06310563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2007 registriert. QUEENSGATE GENERATOR PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PATRON GENERATOR PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über Macnaughton House erreicht werden.
Jetzt sichern QUEENSGATE GENERATOR PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Queensgate Generator Properties Limited - Macnaughton House, Compton Place, London, WC1H 9SD, Grossbritannien
- 2007-07-12
- 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
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-11-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-03-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-22) - AA
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legacy (2022-11-22) - AGREEMENT2
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legacy (2022-11-04) - GUARANTEE2
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legacy (2022-11-04) - PARENT_ACC
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change-to-a-person-with-significant-control (2022-07-29) - PSC05
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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legacy (2022-02-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-22) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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change-person-director-company-with-change-date (2018-10-23) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-no-updates (2017-03-23) - CS01
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confirmation-statement-with-no-updates (2017-04-10) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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resolution (2017-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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change-person-director-company-with-change-date (2017-08-30) - CH01
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resolution (2017-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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confirmation-statement-with-updates (2016-07-21) - CS01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
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legacy (2013-01-02) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-08-04) - CH02
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-10-31) - 225
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legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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legacy (2007-09-04) - 88(2)R
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incorporation-company (2007-07-12) - NEWINC
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legacy (2007-08-24) - 395