• UK
  • RODER INVESTMENTS NO. 1 LIMITED - 1 Churchill Place, London, E14 5HP, Grossbritannien

Firmenprofil

Handelsregisternummer
08331391
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Churchill Place
London
E14 5HP
1 Churchill Place, London, E14 5HP UK

Management

Geschäftsführung
FERRY, Ben
MCMILLAN, Gregor William
PILLAI, Akhilan Theiventhiram
Prokuristen
BARCOSEC LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.12.2012
Alter der Firma
2012-12-14 11 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Barclays Bank Plc
Barclays Bank Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
549300SJ22G43FBT5K66
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2024-01-22
Letzte Einreichung: 2023-01-08

RODER INVESTMENTS NO. 1 LIMITED Firmenbeschreibung

RODER INVESTMENTS NO. 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08331391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 1 Churchill Place erreicht werden.
Mehr Information

Jetzt sichern RODER INVESTMENTS NO. 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Roder Investments No. 1 Limited - 1 Churchill Place, London, E14 5HP, Grossbritannien

2012-12-14 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RODER INVESTMENTS NO. 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-06-27) - TM01

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  • mortgage-satisfy-charge-full (2023-04-04) - MR04

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • resolution (2023-03-01) - RESOLUTIONS

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  • memorandum-articles (2023-03-01) - MA

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  • confirmation-statement-with-updates (2022-01-19) - CS01

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  • memorandum-articles (2022-01-24) - MA

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  • resolution (2022-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-10-14) - AA

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  • resolution (2021-12-10) - RESOLUTIONS

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  • resolution (2021-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-10-26) - AA

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • memorandum-articles (2021-01-05) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01

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  • memorandum-articles (2021-12-18) - MA

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  • legacy (2021-12-10) - SH20

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  • legacy (2021-12-10) - CAP-SS

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  • capital-allotment-shares (2021-12-15) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-10) - SH19

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • capital-allotment-shares (2019-02-12) - SH01

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  • resolution (2019-01-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • resolution (2019-01-31) - RESOLUTIONS

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  • legacy (2019-01-31) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19

    In den Warenkorb
     
  • resolution (2019-02-06) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-02-07) - SH08

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • legacy (2019-01-31) - SH20

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

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  • capital-variation-of-rights-attached-to-shares (2019-08-28) - SH10

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  • capital-allotment-shares (2019-09-02) - SH01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • resolution (2018-07-25) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-07-12) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • capital-allotment-shares (2016-02-19) - SH01

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  • legacy (2015-11-06) - SH20

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  • capital-allotment-shares (2015-11-18) - SH01

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  • accounts-with-accounts-type-full (2014-09-17) - AA

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • change-person-director-company-with-change-date (2013-02-19) - CH01

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  • legacy (2013-03-06) - SH20

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • legacy (2012-12-20) - SH20

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