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CHINTI AND PARKER LIMITED - 2nd Floor 10-11 Greenland Place, London, NW1 0AP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06568630
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 10-11 Greenland Place
- London
- NW1 0AP
- England 2nd Floor 10-11 Greenland Place, London, NW1 0AP, England UK
Management
- Geschäftsführung
- ALDERTON, Alastair James
- SINGH, Anna Mundeep
- WOOD, Rachael Lisa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2008
- Alter der Firma 2008-04-17 16 Jahre
- SIC/NACE
- 46420
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Mr James Grant Wilson
- Ms Rachael Lisa Wood
- Mr Robert Hart Fearis
- Mr Graham Michael Harrison
- -
- -
- Miss Anna Mundeep Singh
- Mr Alastair James Alderton
- Mr David Craig Davies
- Mr Toby Lloyd Crooks
- Mr Michael David Foster
- Mr Mark Harris
- Mr Christopher John Hawley
- Mr Paul Simon Huggins
- Mr Alan James Ive
- Mr Alexander Peter Jones
- Mr Kulwarn Singh Narga
- Mr Graeme Robert Privett
- Mr James Randall
- Mr Andrew Shilling
- Ms Catherine Elizabeth Thompson
- Ms Kristina Volodeva
- Mr David Gustave Goar
- Ms Jennifer Mary Geddes
- Mr John-Paul Meagher
- Mr Matthew James Christensen
- Mr Paul Dennis Pirouet
- Mr Peter Mark Brooks
- Mr Robert Anthony Laing
- Mr Steven George Ross
- Mr Robert George Shepherd
- Mr Trevor Warmington
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRYSTALPALM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-17
- Jahresmeldung
- Fälligkeit: 2024-05-01
- Letzte Einreichung: 2023-04-17
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CHINTI AND PARKER LIMITED Firmenbeschreibung
- CHINTI AND PARKER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06568630. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2008 registriert. CHINTI AND PARKER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRYSTALPALM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über 2Nd Floor 10-11 Greenland Place erreicht werden.
Jetzt sichern CHINTI AND PARKER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chinti And Parker Limited - 2nd Floor 10-11 Greenland Place, London, NW1 0AP, England, Grossbritannien
- 2008-04-17
- 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 2024
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change-to-a-person-with-significant-control (2024-01-30) - PSC04
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notification-of-a-person-with-significant-control (2024-01-29) - PSC01
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cessation-of-a-person-with-significant-control (2024-01-29) - PSC07
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notification-of-a-person-with-significant-control (2024-02-06) - PSC01
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cessation-of-a-person-with-significant-control (2024-02-06) - PSC07
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notification-of-a-person-with-significant-control (2024-02-05) - PSC01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-14) - AA
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-11-29) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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resolution (2021-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-04) - AA
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resolution (2020-05-04) - RESOLUTIONS
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capital-allotment-shares (2020-04-08) - SH01
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confirmation-statement-with-updates (2020-04-21) - CS01
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accounts-with-accounts-type-small (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
-
accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-26) - PSC01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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change-to-a-person-with-significant-control (2018-07-24) - PSC04
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
accounts-with-accounts-type-small (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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notification-of-a-person-with-significant-control (2017-12-19) - PSC01
keyboard_arrow_right 2016
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resolution (2016-04-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-03-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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capital-allotment-shares (2016-04-21) - SH01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
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capital-name-of-class-of-shares (2015-11-17) - SH08
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statement-of-companys-objects (2015-11-17) - CC04
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resolution (2015-11-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-10-08) - AA
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capital-allotment-shares (2015-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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change-person-secretary-company-with-change-date (2015-04-22) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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legacy (2013-02-22) - MG02
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accounts-with-accounts-type-small (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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capital-allotment-shares (2012-01-24) - SH01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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legacy (2010-02-19) - MG01
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termination-secretary-company-with-name (2010-06-04) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-17) - NEWINC
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legacy (2008-07-10) - 88(2)
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legacy (2008-07-07) - 288c
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 287
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legacy (2008-06-06) - 288b
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certificate-change-of-name-company (2008-05-28) - CERTNM
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legacy (2008-07-11) - 225
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legacy (2008-07-01) - 123