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14 CURZON STREET 1 LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07467580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- AMIGONE, Nicholas Paul
- FRANK, Ramsey Alan
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2010
- Alter der Firma 2010-12-13 13 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Oh Pe Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2023-01-20
- Letzte Einreichung: 2022-01-06
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14 CURZON STREET 1 LIMITED Firmenbeschreibung
- 14 CURZON STREET 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07467580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern 14 CURZON STREET 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 14 Curzon Street 1 Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2010-12-13
- 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
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confirmation-statement-with-updates (2022-01-13) - CS01
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legacy (2021-07-16) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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capital-allotment-shares (2020-04-28) - SH01
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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legacy (2020-09-30) - AGREEMENT2
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legacy (2020-09-30) - GUARANTEE2
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legacy (2020-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-30) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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confirmation-statement-with-updates (2019-01-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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confirmation-statement-with-updates (2018-02-09) - CS01
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-10-23) - GUARANTEE2
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legacy (2018-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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confirmation-statement-with-updates (2017-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-09) - AA
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-14) - AA
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legacy (2016-10-14) - PARENT_ACC
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legacy (2016-10-14) - AGREEMENT2
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legacy (2016-10-14) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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resolution (2015-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-29) - AA
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resolution (2015-11-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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termination-secretary-company-with-name (2013-01-21) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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legacy (2012-08-29) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-12-13) - NEWINC