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MEANTIME NOMINEE 2 LIMITED - 31 Hill Street, London, W1J 5LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06346958
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 31 Hill Street
- London
- London
- W1J 5LS 31 Hill Street, London, London, W1J 5LS UK
Management
- Geschäftsführung
- FALLA, Nicholas Peter James
- O'REILLY, Aine Deirdre
- WARDER, Wendy
- HODGSON, Stuart William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.2007
- Alter der Firma 2007-08-20 17 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Peter James Falla
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-20
- Jahresmeldung
- Fälligkeit: 2021-10-05
- Letzte Einreichung: 2020-09-21
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MEANTIME NOMINEE 2 LIMITED Firmenbeschreibung
- MEANTIME NOMINEE 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06346958. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.2007 registriert. MEANTIME NOMINEE 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2012.Die Firma kann schriftlich über 31 Hill Street erreicht werden.
Jetzt sichern MEANTIME NOMINEE 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meantime Nominee 2 Limited - 31 Hill Street, London, W1J 5LS, Grossbritannien
- 2007-08-20
- 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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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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accounts-with-accounts-type-dormant (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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change-person-director-company-with-change-date (2018-07-30) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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mortgage-satisfy-charge-full (2016-09-01) - MR04
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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resolution (2016-09-18) - RESOLUTIONS
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memorandum-articles (2016-09-18) - MA
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-03-10) - TM02
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termination-director-company-with-name-termination-date (2014-03-10) - TM01
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termination-director-company-with-name-termination-date (2014-03-17) - TM01
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change-of-name-notice (2014-03-21) - CONNOT
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certificate-change-of-name-company (2014-03-21) - CERTNM
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appoint-person-director-company-with-name-date (2014-03-28) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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memorandum-articles (2014-08-13) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-08-08) - MR01
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-micro-entity (2014-12-19) - AA
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-05) - TM01
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appoint-person-director-company-with-name-date (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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termination-director-company-with-name-termination-date (2013-08-29) - TM01
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appoint-person-director-company-with-name-date (2013-05-24) - AP01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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appoint-person-secretary-company-with-name-date (2013-01-21) - AP03
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termination-director-company-with-name-termination-date (2013-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2013-01-21) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-director-company-with-name-date (2012-01-13) - AP01
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termination-director-company-with-name-termination-date (2012-01-13) - TM01
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accounts-with-accounts-type-dormant (2012-01-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-18) - AP01
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termination-director-company-with-name-termination-date (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-15) - AA
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legacy (2010-09-09) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-31) - TM01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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resolution (2009-03-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-07-28) - 288b
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legacy (2008-08-18) - 288a
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legacy (2008-08-29) - 363a
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legacy (2008-11-14) - 288b
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memorandum-articles (2008-09-17) - MEM/ARTS
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legacy (2008-10-14) - 395
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-11-14) - 288a
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resolution (2008-09-17) - RESOLUTIONS
keyboard_arrow_right 2007
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memorandum-articles (2007-12-05) - MEM/ARTS
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legacy (2007-12-05) - 225
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legacy (2007-12-05) - 287
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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incorporation-company (2007-08-20) - NEWINC
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certificate-change-of-name-company (2007-11-29) - CERTNM