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HAMMERSON (WATERMARK) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06763965
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- TRAVIS, Simon Charles
- SHAW, Richard Geoffrey
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2008
- Alter der Firma 2008-12-02 15 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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HAMMERSON (WATERMARK) LIMITED Firmenbeschreibung
- HAMMERSON (WATERMARK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06763965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern HAMMERSON (WATERMARK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson (Watermark) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 2008-12-02
- 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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confirmation-statement-with-no-updates (2023-12-08) - CS01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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legacy (2023-12-15) - AGREEMENT2
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legacy (2023-12-15) - GUARANTEE2
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legacy (2023-12-15) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-22) - PSC05
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confirmation-statement-with-updates (2022-12-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - AGREEMENT2
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legacy (2022-11-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-07-28) - CH01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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termination-director-company-with-name (2012-08-29) - TM01
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accounts-with-accounts-type-dormant (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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accounts-with-accounts-type-dormant (2010-06-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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incorporation-company (2008-12-02) - NEWINC