-
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07698566
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- AL-ABDULLA, Tariq Khalid A A
- ASHRAF, Mashood
- KHAN, Shoaib Z
- OAKES, Richard Edward
- VALLINTINE, Alec Raymond John
- Prokuristen
- TIERNAY, Oliver James Sebastian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2011
- Alter der Firma 2011-07-08 12 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Developments Limited
- Canary Wharf Developments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANARY WHARF DEVELOPMENTS (PB) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2022-07-22
- Letzte Einreichung: 2021-07-08
-
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Firmenbeschreibung
- BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07698566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2011 registriert. BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF DEVELOPMENTS (PB) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über 30Th Floor One Canada Square erreicht werden.
Jetzt sichern BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braeburn Estates Developments (1) Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 2011-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
-
confirmation-statement-with-no-updates (2021-07-15) - CS01
-
termination-director-company-with-name-termination-date (2021-11-22) - TM01
-
appoint-person-director-company-with-name-date (2021-07-10) - AP01
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
-
termination-director-company-with-name-termination-date (2021-02-16) - TM01
-
appoint-person-director-company-with-name-date (2021-02-16) - AP01
-
accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-06) - AP01
-
appoint-person-director-company-with-name-date (2020-04-27) - AP01
-
confirmation-statement-with-no-updates (2020-07-22) - CS01
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
appoint-person-director-company-with-name-date (2020-09-23) - AP01
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
-
appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
-
termination-director-company-with-name-termination-date (2020-09-23) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-09) - CS01
-
accounts-with-accounts-type-full (2019-06-10) - AA
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
accounts-with-accounts-type-full (2018-05-25) - AA
-
termination-director-company-with-name-termination-date (2018-11-20) - TM01
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
appoint-person-director-company-with-name-date (2018-11-20) - AP01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-02) - CH01
-
change-person-director-company-with-change-date (2017-05-03) - CH01
-
confirmation-statement-with-no-updates (2017-07-12) - CS01
-
accounts-with-accounts-type-full (2017-05-23) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-19) - CS01
-
termination-director-company-with-name-termination-date (2016-07-18) - TM01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
accounts-with-accounts-type-full (2016-05-12) - AA
-
termination-director-company-with-name-termination-date (2016-02-04) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
change-person-director-company-with-change-date (2015-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
-
accounts-with-accounts-type-full (2015-05-14) - AA
-
appoint-person-director-company-with-name-date (2015-02-09) - AP01
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
-
accounts-amended-with-accounts-type-full (2014-10-20) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
resolution (2014-11-19) - RESOLUTIONS
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-09) - TM01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
accounts-with-accounts-type-full (2013-04-11) - AA
-
termination-director-company-with-name (2013-08-30) - TM01
-
appoint-person-director-company-with-name (2013-08-30) - AP01
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-09-24) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
-
incorporation-company (2011-07-08) - NEWINC
-
resolution (2011-07-19) - RESOLUTIONS
-
certificate-change-of-name-company (2011-07-21) - CERTNM
-
termination-director-company-with-name (2011-07-25) - TM01
-
termination-secretary-company-with-name (2011-07-25) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
-
appoint-person-secretary-company-with-name (2011-07-25) - AP03
-
appoint-person-director-company-with-name (2011-07-25) - AP01
-
resolution (2011-08-09) - RESOLUTIONS
-
capital-allotment-shares (2011-08-11) - SH01
-
capital-name-of-class-of-shares (2011-08-11) - SH08
-
change-account-reference-date-company-current-shortened (2011-08-12) - AA01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
appoint-person-director-company-with-name (2011-08-19) - AP01
-
termination-director-company-with-name (2011-08-11) - TM01