• UK
  • 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.
Mehr Information

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 15 Jahre
  • 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.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-04-11) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-11-02) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-04-27) - TM01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-04-27) - TM02

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2023-04-20) - MR04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2023-10-03) - PSC05

    In den Warenkorb
     
  • legacy (2023-10-07) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-10-07) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-10-07) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA

    In den Warenkorb
     
  • legacy (2022-10-11) - AGREEMENT2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA

    In den Warenkorb
     
  • legacy (2022-10-11) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2022-10-11) - GUARANTEE2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-11-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA

    In den Warenkorb
     
  • legacy (2021-10-05) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2021-10-05) - AGREEMENT2

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-10-28) - CS01

    In den Warenkorb
     
  • legacy (2020-11-09) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2020-11-09) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2020-11-26) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2020-11-26) - GUARANTEE2

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA

    In den Warenkorb
     
  • legacy (2020-11-26) - AGREEMENT2

    In den Warenkorb
     
  • statement-of-companys-objects (2019-11-12) - CC04

    In den Warenkorb
     
  • resolution (2019-12-05) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2019-12-04) - SH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01

    In den Warenkorb
     
  • memorandum-articles (2019-11-12) - MA

    In den Warenkorb
     
  • resolution (2019-11-12) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-01-28) - MR04

    In den Warenkorb
     
  • change-to-a-person-with-significant-control-without-name-date (2019-11-01) - PSC05

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-11-01) - PSC02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-10-31) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-10-23) - MR04

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-10-22) - PSC07

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-10-15) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-03) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-11-02) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-11-05) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-08-10) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-09-20) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-02-24) - CH01

    In den Warenkorb
     
  • memorandum-articles (2017-03-17) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-08-02) - AA

    In den Warenkorb
     
  • resolution (2017-03-17) - RESOLUTIONS

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-01-09) - CH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-09-20) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-06-22) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-06-15) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-11-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-11-06) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-11-01) - CH01

    In den Warenkorb
     
  • auditors-resignation-company (2013-09-09) - AUD

    In den Warenkorb
     
  • auditors-resignation-company (2013-07-09) - AUD

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-24) - AA

    In den Warenkorb
     
  • resolution (2012-07-12) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-07-16) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2012-07-09) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-08-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-08-02) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-07-29) - AA

    In den Warenkorb
     
  • legacy (2010-10-07) - MG01

    In den Warenkorb
     
  • legacy (2010-10-29) - MG02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-30) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2010-01-06) - AA01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-04-19) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-04-19) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01

    In den Warenkorb
     
  • incorporation-company (2008-09-15) - NEWINC

    In den Warenkorb
     
  • legacy (2008-12-05) - 288a

    In den Warenkorb
     
  • legacy (2008-12-09) - 395

    In den Warenkorb
     
  • legacy (2008-12-13) - 395

    In den Warenkorb
     
  • legacy (2008-12-04) - 288b

    In den Warenkorb
     

expand_less