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HARVEST NOMINEE NO. 1 LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06316338
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Geschäftsführung
- FUTTER, Rosalind Charlotte
- PILBEAM, David William
- RICHARDSON, Bruce Michael
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- Prokuristen
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2007
- Alter der Firma 2007-07-18 16 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Harvest Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO. 3461) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
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HARVEST NOMINEE NO. 1 LIMITED Firmenbeschreibung
- HARVEST NOMINEE NO. 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06316338. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2007 registriert. HARVEST NOMINEE NO. 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3461) 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 31/03/2012 hinterlegt.Die Firma kann schriftlich über 100 Victoria Street erreicht werden.
Jetzt sichern HARVEST NOMINEE NO. 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harvest Nominee No. 1 Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
- 2007-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-dormant (2016-11-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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termination-director-company (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-02) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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change-person-director-company-with-change-date (2014-07-17) - CH01
keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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keyboard_arrow_right 2011
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legacy (2011-10-03) - MG01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-secretary-company-with-name (2011-05-09) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-09) - AP04
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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legacy (2009-04-28) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-16) - AA
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