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2-10 MORTIMER STREET (GP NO 1) LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07477344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- FERRARI, Peter Adrian
- GARDINER, Neil Johnston
- LAWRENCE, Charles-Etienne
- SMITHERS, Thomas Ashley
- EBBS, Imogen Catherine Lingard
- STEVENS, James Martyn
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.2010
- Alter der Firma 2010-12-23 13 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- 2-10 Mortimer Street Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2025-01-20
- Letzte Einreichung: 2024-01-06
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2-10 MORTIMER STREET (GP NO 1) LIMITED Firmenbeschreibung
- 2-10 MORTIMER STREET (GP NO 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07477344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern 2-10 MORTIMER STREET (GP NO 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 2-10 Mortimer Street (Gp No 1) Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 2010-12-23
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-15) - AA
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-11) - CH01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-small (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-small (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-24) - AA
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-12-28) - CS01
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change-person-director-company-with-change-date (2017-01-28) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-06-16) - AA
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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termination-director-company-with-name (2014-02-04) - TM01
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change-sail-address-company-with-old-address (2014-01-20) - AD02
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move-registers-to-registered-office-company (2014-01-20) - AD04
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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change-sail-address-company (2013-01-15) - AD02
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move-registers-to-sail-company (2013-01-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-12-05) - AA
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appoint-person-director-company-with-name (2013-02-25) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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resolution (2012-06-15) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-12-23) - NEWINC