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46 BERKELEY SQUARE LTD - 26-28 Conway Street, London, W1T 6BQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09497091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Geschäftsführung
- CARING, Patricia
- CARING, Richard Allan
- Prokuristen
- ROBINSON, Christopher John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.2015
- Alter der Firma 2015-03-18 9 Jahre
- SIC/NACE
- 94990
Eigentumsverhältnisse
- Beneficial Owners
- Mark Birley Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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46 BERKELEY SQUARE LTD Firmenbeschreibung
- 46 BERKELEY SQUARE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09497091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "94990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 26-28 Conway Street erreicht werden.
Jetzt sichern 46 BERKELEY SQUARE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 46 Berkeley Square Ltd - 26-28 Conway Street, London, W1T 6BQ, England, Grossbritannien
- 2015-03-18
- 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 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-09) - AP03
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change-person-director-company (2023-02-13) - CH01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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change-person-director-company-with-change-date (2022-12-16) - CH01
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-22) - RP04CS01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-29) - AA
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accounts-with-accounts-type-small (2020-04-30) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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gazette-filings-brought-up-to-date (2019-01-05) - DISS40
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accounts-with-accounts-type-small (2019-01-03) - AA
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appoint-person-secretary-company-with-name-date (2019-10-08) - AP03
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-01-02) - GAZ1
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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gazette-filings-brought-up-to-date (2018-02-21) - DISS40
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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accounts-with-accounts-type-full (2016-07-25) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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gazette-filings-brought-up-to-date (2016-06-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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gazette-notice-compulsory (2016-06-14) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-account-reference-date-company-previous-shortened (2016-02-08) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-03-18) - NEWINC