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EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED - 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06421966
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Seymour Street
- London
- W1H 7LX 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BURNETT, Graham Alan
- FYFIELD, John Lewis
- RAVEN, Amanda Jane
- REED, Matthew James
- RICHARDS, Darren Windsor
- TAYLOR, Alex James
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2007
- Alter der Firma 2007-11-08 16 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Bl Eden Walk Limited
- L3 Investment Holdings Lp
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAWGRA (NO.1455) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2021-11-22
- Letzte Einreichung: 2020-11-08
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EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Firmenbeschreibung
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06421966. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2007 registriert. EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO.1455) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 45 Seymour Street erreicht werden.
Jetzt sichern EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eden Walk Shopping Centre General Partner Limited - 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2007-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-19) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-03-21) - CH01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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change-person-director-company-with-change-date (2017-10-25) - CH01
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confirmation-statement-with-updates (2017-11-21) - CS01
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cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-09-20) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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change-person-secretary-company-with-change-date (2016-06-27) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-person-director-company-with-change-date (2014-12-11) - CH01
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change-person-secretary-company-with-change-date (2014-12-11) - CH03
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change-person-director-company-with-change-date (2014-12-15) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-12-22) - RP04
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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resolution (2012-11-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-11-01) - SH08
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termination-director-company-with-name (2012-11-01) - TM01
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capital-allotment-shares (2012-11-01) - SH01
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capital-variation-of-rights-attached-to-shares (2012-11-01) - SH10
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 287
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legacy (2009-04-16) - 225
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accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-03-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288a
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memorandum-articles (2007-12-14) - MEM/ARTS
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incorporation-company (2007-11-08) - NEWINC
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legacy (2007-12-31) - 288b
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legacy (2007-12-31) - 287
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certificate-change-of-name-company (2007-12-11) - CERTNM