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SAV DEVELOPMENT LTD - 6 Duke Street, London, SW1Y 6BN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08950862
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Duke Street
- London
- SW1Y 6BN
- England 6 Duke Street, London, SW1Y 6BN, England UK
Management
- Geschäftsführung
- POTSCHISVILI, Vachtangk
- TARLO, Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.2014
- Alter der Firma 2014-03-20 10 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mikis Almanov
- Mr Vachtangk Potschisvili
- Alexander Tarlo
- Mr Alexander Tarlo
- -
- Mr Vachtangk Potschisvili
- Mr Alexander Tarlo
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-03
- Letzte Einreichung: 2024-03-20
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SAV DEVELOPMENT LTD Firmenbeschreibung
- SAV DEVELOPMENT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08950862. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 6 Duke Street erreicht werden.
Jetzt sichern SAV DEVELOPMENT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sav Development Ltd - 6 Duke Street, London, SW1Y 6BN, England, Grossbritannien
- 2014-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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capital-return-purchase-own-shares (2024-06-07) - SH03
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mortgage-satisfy-charge-full (2024-05-29) - MR04
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confirmation-statement-with-updates (2024-04-15) - CS01
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change-person-director-company-with-change-date (2024-03-20) - CH01
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change-to-a-person-with-significant-control (2024-03-20) - PSC04
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cessation-of-a-person-with-significant-control (2024-06-06) - PSC07
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capital-cancellation-shares (2024-06-11) - SH06
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-29) - CH01
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capital-name-of-class-of-shares (2023-06-22) - SH08
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capital-variation-of-rights-attached-to-shares (2023-06-21) - SH10
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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capital-alter-shares-subdivision (2023-06-22) - SH02
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capital-return-purchase-own-shares (2023-06-30) - SH03
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cessation-of-a-person-with-significant-control (2023-07-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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capital-alter-shares-subdivision (2023-07-17) - SH02
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capital-cancellation-shares (2023-07-12) - SH06
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memorandum-articles (2023-06-22) - MA
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change-to-a-person-with-significant-control (2023-08-10) - PSC04
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change-to-a-person-with-significant-control (2023-08-29) - PSC04
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notification-of-a-person-with-significant-control (2023-07-04) - PSC01
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resolution (2023-06-22) - RESOLUTIONS
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-11) - PSC04
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
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memorandum-articles (2021-05-18) - MA
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accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA
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resolution (2021-05-29) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-04) - PSC04
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change-to-a-person-with-significant-control (2020-03-13) - PSC04
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change-person-director-company-with-change-date (2020-11-04) - CH01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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change-to-a-person-with-significant-control (2020-06-23) - PSC04
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change-to-a-person-with-significant-control (2020-03-16) - PSC04
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change-to-a-person-with-significant-control (2020-03-26) - PSC04
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change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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confirmation-statement-with-updates (2018-03-27) - CS01
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change-to-a-person-with-significant-control (2018-02-09) - PSC04
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change-person-director-company-with-change-date (2018-02-07) - CH01
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change-to-a-person-with-significant-control (2018-02-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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change-person-director-company-with-change-date (2017-04-25) - CH01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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change-person-director-company-with-change-date (2016-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-24) - CH01
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incorporation-company (2014-03-20) - NEWINC