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SHAFTESBURY CAPITAL PLC - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07145051
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Geschäftsführung
- BOYLE, Charlotte Jane
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- STEAINS, Anthony
- AKERS, Richard John
- ANDERSON, Moreen Ruth
- COLES, Helena Heung Lam
- NICHOLLS, Jonathan Clive
- TILLING, Jennelle Lisa
- WARD, Christopher Peter Alan
- Prokuristen
- PAVEY, Ruth Elizabeth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.02.2010
- Alter der Firma 2010-02-03 14 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPITAL & COUNTIES PROPERTIES PLC
- Rechtsträger-Kennung (LEI)
- 549300TTXXZ1SHUI0D54
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
✓
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SHAFTESBURY CAPITAL PLC Firmenbeschreibung
- SHAFTESBURY CAPITAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07145051. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.2010 registriert. SHAFTESBURY CAPITAL PLC hat Ihre Tätigkeit zuvor unter dem Namen CAPITAL & COUNTIES PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über Regal House erreicht werden.
Jetzt sichern SHAFTESBURY CAPITAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shaftesbury Capital Plc - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
- 2010-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHAFTESBURY CAPITAL PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/07145051#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07145051#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07145051#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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certificate-change-of-name-company (2023-03-06) - CERTNM
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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capital-return-purchase-own-shares (2023-03-06) - SH03
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confirmation-statement-with-updates (2023-01-16) - CS01
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resolution (2023-06-28) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2023-07-13) - AD02
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-29) - SH01
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resolution (2022-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-05) - AA
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capital-allotment-shares (2022-02-15) - SH01
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change-person-director-company-with-change-date (2022-01-26) - CH01
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confirmation-statement-with-updates (2022-01-17) - CS01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02
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change-person-director-company-with-change-date (2021-06-03) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-updates (2021-02-16) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
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capital-allotment-shares (2021-04-13) - SH01
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accounts-with-accounts-type-group (2021-06-01) - AA
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capital-allotment-shares (2021-10-24) - SH01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-16) - SH06
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capital-return-purchase-own-shares (2020-06-25) - SH03
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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capital-cancellation-shares (2020-06-24) - SH06
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change-person-director-company-with-change-date (2020-12-14) - CH01
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resolution (2020-07-10) - RESOLUTIONS
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capital-allotment-shares (2020-07-10) - SH01
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accounts-with-accounts-type-group (2020-07-10) - AA
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keyboard_arrow_right 2019
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resolution (2019-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-13) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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capital-allotment-shares (2019-03-06) - SH01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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capital-allotment-shares (2019-09-10) - SH01
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capital-allotment-shares (2019-12-05) - SH01
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capital-allotment-shares (2019-09-18) - SH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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capital-allotment-shares (2018-04-04) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-02-06) - SH01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-19) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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capital-allotment-shares (2016-08-12) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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capital-allotment-shares (2016-06-10) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-09) - SH01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-02) - AR01
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capital-allotment-shares (2015-10-27) - SH01
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capital-allotment-shares (2015-06-30) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-24) - AR01
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-10-06) - SH01
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capital-allotment-shares (2014-09-05) - SH01
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capital-allotment-shares (2014-07-08) - SH01
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capital-allotment-shares (2014-06-09) - SH01
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accounts-with-accounts-type-group (2014-05-29) - AA
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capital-allotment-shares (2014-05-19) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-08) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2013-01-14) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-02-21) - AR01
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keyboard_arrow_right 2012
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resolution (2012-05-02) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-03-20) - RP04
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capital-allotment-shares (2012-10-08) - SH01
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memorandum-articles (2012-05-02) - MEM/ARTS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-director-company-with-name (2011-02-23) - TM01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-group (2011-05-12) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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resolution (2010-03-11) - RESOLUTIONS
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capital-allotment-shares (2010-02-18) - SH01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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termination-director-company-with-name (2010-02-17) - TM01
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termination-secretary-company-with-name (2010-02-17) - TM02
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legacy (2010-02-04) - CERT8A
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application-trading-certificate (2010-02-04) - SH50
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change-account-reference-date-company-current-shortened (2010-02-03) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
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incorporation-company (2010-02-03) - NEWINC
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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capital-alter-shares-redemption-statement-of-capital (2010-10-15) - SH02
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accounts-with-accounts-type-initial (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-06-30) - AP01
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miscellaneous (2010-05-27) - MISC
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move-registers-to-sail-company (2010-05-27) - AD03
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change-sail-address-company (2010-05-27) - AD02
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capital-allotment-shares (2010-05-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2010-05-18) - SH19
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legacy (2010-05-18) - OC138
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certificate-capital-reduction-issued-capital (2010-05-18) - CERT15
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resolution (2010-05-18) - RESOLUTIONS
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resolution (2010-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-23) - AP01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
