• UK

  • HERBERT GLENN LIMITED - 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, Grossbritannien

Firmenprofil

Handelsregisternummer
00183427
Land
Grossbritannien
Protokollierter Sitz
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL UK

Management

Geschäftsführung
PETER MANGOLD
RAYMOND HARRIS ESDAILE
STEPHEN HOWARD WOOLFE
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
27.07.1922
Alter der Firma
1922-07-27 101 Jahre
SIC/NACE
41100 - Development of building projects

Eigentumsverhältnisse

Beneficial Owners
Mr Peter Mangold

Landes-Besonderheiten

Zusätzliche Statusdetails
LIQUIDATION
Bilanzhinterlegung
⚠
Fälligkeit: 2018-01-23
Letzte Einreichung: 2016-04-05
lezte Bilanzhinterlegung
2012-10-04

HERBERT GLENN LIMITED Firmenbeschreibung

HERBERT GLENN LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00183427. Die Firma wurde 27.07.1922 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über 6Th Floor Charlotte Building erreicht werden.
Mehr Information

Jetzt sichern HERBERT GLENN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Herbert Glenn Limited - 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, Grossbritannien

1922-07-27 101 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HERBERT GLENN 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

  • APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD (2018-04-11) - TM01

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  • DIRECTOR APPOINTED STEPHEN HOWARD WOOLFE (2018-02-21) - AP01

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  • DIRECTOR APPOINTED MR RAYMOND HARRIS ESDAILE (2018-02-21) - AP01

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  • 05/04/16 TOTAL EXEMPTION FULL (2017-02-02) - AA

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  • PREVEXT FROM 05/04/2017 TO 23/04/2017 (2017-07-10) - AA01

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  • CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES (2016-11-10) - CS01

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  • 05/04/15 TOTAL EXEMPTION SMALL (2016-01-06) - AA

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  • REGISTERED OFFICE CHANGED ON 18/12/2015 FROM (2015-12-18) - AD01

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  • 04/10/15 FULL LIST (2015-12-11) - AR01

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  • 05/04/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA

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  • 04/10/14 FULL LIST (2014-12-23) - AR01

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  • 05/04/13 TOTAL EXEMPTION SMALL (2013-12-16) - AA

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  • 04/10/13 FULL LIST (2013-10-22) - AR01

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  • 05/04/12 TOTAL EXEMPTION SMALL (2013-01-10) - AA

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  • 04/10/12 FULL LIST (2012-10-17) - AR01

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  • 05/04/11 TOTAL EXEMPTION SMALL (2012-01-09) - AA

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  • 04/10/11 FULL LIST (2011-10-25) - AR01

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  • 05/04/10 TOTAL EXEMPTION SMALL (2011-01-10) - AA

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  • 05/04/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA

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  • 04/10/10 FULL LIST (2010-10-25) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED (2010-10-26) - TM02

    In den Warenkorb
     

  • 05/04/08 TOTAL EXEMPTION SMALL (2009-02-25) - AA

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  • 04/10/09 FULL LIST (2009-11-18) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 (2008-11-12) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/07/2008 FROM (2008-07-30) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2008-02-06) - AA

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  • RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-11-12) - 363a

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  • RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-10) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-01-29) - AA

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  • RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2006-01-20) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2006-01-13) - AA

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  • RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-28) - 363a

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  • RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2005-01-14) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2005-01-13) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 (2004-02-03) - AA

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  • RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2003-09-29) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 (2002-11-06) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-10-29) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 (2001-10-11) - 225

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  • RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2001-01-09) - 363s

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  • RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2001-10-03) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-09-01) - 288b

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  • NEW SECRETARY APPOINTED (2000-09-01) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-09-01) - AA

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  • RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (1999-10-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-08-16) - AA

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  • RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS (1998-11-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-09-01) - AA

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  • REGISTERED OFFICE CHANGED ON 14/04/98 FROM: (1998-04-14) - 287

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  • RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS (1997-12-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-08-18) - AA

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  • RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS (1996-11-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-10-03) - AA

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  • RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS (1995-10-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-08-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-04-08) - AA

  • RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS (1994-11-03) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-05-05) - AA

  • RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS (1993-11-01) - 363s

  • RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS (1992-12-09) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-09-16) - AA

  • RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS (1991-11-18) - 363b

  • REGISTERED OFFICE CHANGED ON 22/07/91 FROM: (1991-07-22) - 287

  • AUDITOR'S RESIGNATION (1991-07-15) - AUD

  • FULL ACCOUNTS MADE UP TO 31/10/90 (1991-03-14) - AA

  • RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS (1990-10-17) - 363

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  • FULL ACCOUNTS MADE UP TO 31/10/89 (1990-10-17) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-11-30) - AA

  • RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS (1989-11-30) - 363

  • RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS (1988-12-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1988-12-05) - AA

  • RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS (1987-09-07) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1987-09-07) - AA

  • RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS (1986-09-06) - 363

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  • FULL ACCOUNTS MADE UP TO 31/10/85 (1986-09-06) - AA

  • INCORPORATION DOCUMENTS (1922-07-27) - NEWINC

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