• UK

  • 18-20 CRAVEN HILL GARDENS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien

Firmenprofil

Handelsregisternummer
07667839
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
York House
45 Seymour Street
London
W1H 7LX
York House, 45 Seymour Street, London, W1H 7LX UK

Management

Geschäftsführung
MACEY, Paul Stuart
MCNUFF, Jonathan Charles
WEBB, Nigel Mark
HUNT, Richard
MURRELL, Peter James
SECKER, Matthew Robert
Prokuristen
BRITISH LAND COMPANY SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.06.2011
Alter der Firma
2011-06-13 12 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
Bl Residual Holding Company Limited
Bl Residual Holding Company Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-06-13
Jahresmeldung
✓
Fälligkeit: 2024-06-27
Letzte Einreichung: 2023-06-13

18-20 CRAVEN HILL GARDENS LIMITED Firmenbeschreibung

18-20 CRAVEN HILL GARDENS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07667839. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über York House erreicht werden.
Mehr Information

Jetzt sichern 18-20 CRAVEN HILL GARDENS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 18-20 Craven Hill Gardens Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien

2011-06-13 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 18-20 CRAVEN HILL GARDENS 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

  • confirmation-statement-with-no-updates (2023-06-13) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA

    In den Warenkorb
     

  • legacy (2022-09-24) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2022-09-24) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2022-09-24) - AGREEMENT2

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-20) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-15) - CS01

    In den Warenkorb
     

  • legacy (2021-02-24) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-24) - AA

    In den Warenkorb
     

  • legacy (2021-02-09) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2021-02-24) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2021-02-24) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2021-02-09) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2021-12-10) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2021-12-10) - GUARANTEE2

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA

    In den Warenkorb
     

  • legacy (2021-12-10) - AGREEMENT2

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-26) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-07-04) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-06-26) - CS01

    In den Warenkorb
     

  • legacy (2019-10-24) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2019-11-06) - GUARANTEE2

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-06) - AA

    In den Warenkorb
     

  • legacy (2019-10-24) - AGREEMENT2

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-08-16) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-06-27) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-08-22) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-08-08) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-15) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2016-12-14) - AP04

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-08-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-02-05) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-01-09) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2015-07-14) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-01-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-02-18) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-10-24) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-11) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-01-23) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-11-25) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-25) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-12-20) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-08-01) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-07-25) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-07-24) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-06-15) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2012-02-22) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-08-09) - AP01

    In den Warenkorb
     

  • incorporation-company (2011-06-13) - NEWINC

    In den Warenkorb
     

expand_less