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EPIC (NO. 1) LIMITED - 8 Sackville Street, London, W1S 3DG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09106328
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- United Kingdom 8 Sackville Street, London, W1S 3DG, United Kingdom UK
Management
- Geschäftsführung
- CHIVERS, Michael Edward
- EMLY, Joseph Edward
- NOGUERA, Eduardo
- TAYLOR, Nicolas Guillaume
- WITT, Jonathan Stafford
- Prokuristen
- CRESTBRIDGE UK LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2014
- Alter der Firma 2014-06-27 9 Jahre
- SIC/NACE
- 64306
Eigentumsverhältnisse
- Beneficial Owners
- -
- Realty Income Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWSL 769 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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EPIC (NO. 1) LIMITED Firmenbeschreibung
- EPIC (NO. 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09106328. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2014 registriert. EPIC (NO. 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 769 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64306" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern EPIC (NO. 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Epic (No. 1) Limited - 8 Sackville Street, London, W1S 3DG, United Kingdom, Grossbritannien
- 2014-06-27
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-10-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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appoint-corporate-secretary-company-with-name-date (2023-10-02) - AP04
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change-person-director-company-with-change-date (2023-10-06) - CH01
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resolution (2023-10-06) - RESOLUTIONS
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memorandum-articles (2023-10-06) - MA
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notification-of-a-person-with-significant-control (2023-10-06) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-02-04) - AA
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-01-29) - AP04
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-full (2020-05-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-02-28) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-18) - SH01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-04-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-03-09) - AA
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change-corporate-secretary-company-with-change-date (2017-06-21) - CH04
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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resolution (2017-12-07) - RESOLUTIONS
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legacy (2017-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
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legacy (2017-12-07) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-03-24) - AA
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second-filing-of-form-with-form-type (2016-03-22) - RP04
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capital-allotment-shares (2016-03-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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capital-allotment-shares (2015-05-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-27) - NEWINC
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change-person-director-company-with-change-date (2014-07-24) - CH01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-account-reference-date-company-current-extended (2014-07-17) - AA01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-07-16) - AP04
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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certificate-change-of-name-company (2014-07-02) - CERTNM
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appoint-person-director-company-with-name-date (2014-08-11) - AP01