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BANYAN PROPERTIES LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06434897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Geschäftsführung
- SEDAGHAT, Ramin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2007
- Alter der Firma 2007-11-22 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ramin Sedaghat
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEXSTONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2024-02-21
- Letzte Einreichung: 2023-02-07
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BANYAN PROPERTIES LIMITED Firmenbeschreibung
- BANYAN PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06434897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2007 registriert. BANYAN PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEXSTONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern BANYAN PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Banyan Properties Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
- 2007-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-27) - MR01
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confirmation-statement-with-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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mortgage-satisfy-charge-full (2022-03-17) - MR04
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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confirmation-statement-with-updates (2021-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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confirmation-statement-with-updates (2020-04-01) - CS01
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mortgage-satisfy-charge-full (2020-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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mortgage-satisfy-charge-full (2019-05-03) - MR04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-22) - MR04
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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confirmation-statement-with-updates (2018-12-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-20) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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legacy (2012-09-07) - MG01
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legacy (2012-08-25) - MG01
keyboard_arrow_right 2011
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legacy (2011-07-14) - MG01
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termination-secretary-company-with-name (2011-07-19) - TM02
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legacy (2011-07-27) - MG01
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legacy (2011-10-26) - MG01
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legacy (2011-12-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-07-15) - MG01
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legacy (2010-07-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 225
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-04) - 395
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legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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incorporation-company (2007-11-22) - NEWINC
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certificate-change-of-name-company (2007-12-13) - CERTNM
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legacy (2007-11-30) - 287