-
TARSUS LUZHNIKI LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06697908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- DAVIES, Sinead Catherine
- PERKINS, Nicholas Michael
- BANE, Simon Robert
- Prokuristen
- INFORMA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.2008
- Alter der Firma 2008-09-15 15 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- TARSUS GROUP PLC (100.00%) Saint Peter (United Kingdom), Jersey, JE4 9WG, St. Helier, The Esplanade, Ogier House
- Beneficial Owners
- Tiger Acquisitions Uk Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Tarsus Luzhniki Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
-
TARSUS LUZHNIKI LIMITED Firmenbeschreibung
- TARSUS LUZHNIKI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06697908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern TARSUS LUZHNIKI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarsus Luzhniki Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
- 2008-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TARSUS LUZHNIKI LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
-
termination-director-company-with-name-termination-date (2024-01-03) - TM01
-
change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-02) - CS01
-
appoint-person-director-company-with-name-date (2023-05-04) - AP01
-
termination-director-company-with-name-termination-date (2023-04-27) - TM01
-
appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
-
termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
-
mortgage-satisfy-charge-full (2023-04-20) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
-
change-to-a-person-with-significant-control (2023-10-03) - PSC05
-
legacy (2023-10-07) - GUARANTEE2
-
legacy (2023-10-07) - AGREEMENT2
-
legacy (2023-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
keyboard_arrow_right 2022
-
legacy (2022-10-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-11-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
-
legacy (2022-10-11) - PARENT_ACC
-
legacy (2022-10-11) - GUARANTEE2
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
-
legacy (2021-10-05) - PARENT_ACC
-
legacy (2021-10-05) - AGREEMENT2
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-28) - CS01
-
legacy (2020-11-09) - AGREEMENT2
-
legacy (2020-11-09) - GUARANTEE2
-
legacy (2020-11-26) - PARENT_ACC
-
legacy (2020-11-26) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
-
legacy (2020-11-26) - AGREEMENT2
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-11-12) - CC04
-
resolution (2019-12-05) - RESOLUTIONS
-
capital-allotment-shares (2019-12-04) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
-
memorandum-articles (2019-11-12) - MA
-
resolution (2019-11-12) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-01-28) - MR04
-
change-to-a-person-with-significant-control-without-name-date (2019-11-01) - PSC05
-
notification-of-a-person-with-significant-control (2019-11-01) - PSC02
-
confirmation-statement-with-updates (2019-10-31) - CS01
-
mortgage-satisfy-charge-full (2019-10-23) - MR04
-
cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
-
mortgage-satisfy-charge-full (2019-10-15) - MR04
-
accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
confirmation-statement-with-updates (2018-11-05) - CS01
-
accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-20) - CS01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
-
memorandum-articles (2017-03-17) - MA
-
accounts-with-accounts-type-full (2017-08-02) - AA
-
resolution (2017-03-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-01-09) - CH01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
-
confirmation-statement-with-updates (2016-09-20) - CS01
-
accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
-
change-person-director-company-with-change-date (2013-11-06) - CH01
-
change-person-director-company-with-change-date (2013-11-01) - CH01
-
auditors-resignation-company (2013-09-09) - AUD
-
auditors-resignation-company (2013-07-09) - AUD
-
accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
-
resolution (2012-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
capital-allotment-shares (2012-07-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
termination-director-company-with-name (2011-08-02) - TM01
-
accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
-
legacy (2010-10-07) - MG01
-
legacy (2010-10-29) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
change-account-reference-date-company-previous-extended (2010-01-06) - AA01
-
termination-secretary-company-with-name (2010-04-19) - TM02
-
appoint-person-secretary-company-with-name (2010-04-19) - AP03
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
keyboard_arrow_right 2008
-
incorporation-company (2008-09-15) - NEWINC
-
legacy (2008-12-05) - 288a
-
legacy (2008-12-09) - 395
-
legacy (2008-12-13) - 395
-
legacy (2008-12-04) - 288b