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DERWENT VALLEY CENTRAL LIMITED - 25 Savile Row, London, W1S 2ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00205226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Geschäftsführung
- GEORGE, Nigel Quentin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Prokuristen
- LAWLER, David Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1925
- Alter der Firma 1925-04-11 99 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Derwent London Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COLEBROOK ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-10
- Jahresmeldung
- Fälligkeit: 2024-05-09
- Letzte Einreichung: 2023-04-25
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DERWENT VALLEY CENTRAL LIMITED Firmenbeschreibung
- DERWENT VALLEY CENTRAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00205226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1925 registriert. DERWENT VALLEY CENTRAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLEBROOK ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2012.Die Firma kann schriftlich über 25 Savile Row erreicht werden.
Jetzt sichern DERWENT VALLEY CENTRAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Derwent Valley Central Limited - 25 Savile Row, London, W1S 2ER, Grossbritannien
- 1925-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DERWENT VALLEY CENTRAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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change-person-director-company-with-change-date (2023-02-09) - CH01
keyboard_arrow_right 2022
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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change-to-a-person-with-significant-control (2021-05-27) - PSC05
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confirmation-statement-with-no-updates (2021-04-16) - CS01
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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confirmation-statement-with-no-updates (2020-04-17) - CS01
-
mortgage-satisfy-charge-full (2020-07-24) - MR04
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
mortgage-satisfy-charge-full (2020-08-19) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-17) - CS01
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-17) - CS01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-no-updates (2018-04-04) - CS01
-
change-person-director-company-with-change-date (2018-07-09) - CH01
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
-
appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-28) - AA
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auditors-resignation-company (2014-07-28) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
-
mortgage-charge-whole-cease-and-release-with-charge-number (2013-09-26) - MR05
-
mortgage-satisfy-charge-full (2013-09-26) - MR04
-
mortgage-charge-whole-release-with-charge-number (2013-09-26) - MR05
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
mortgage-satisfy-charge-full (2013-10-11) - MR04
keyboard_arrow_right 2012
-
legacy (2012-02-28) - MG01
-
legacy (2012-02-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
resolution (2012-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-18) - AA
-
legacy (2011-07-01) - MG01
-
legacy (2011-06-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
accounts-with-accounts-type-full (2010-07-06) - AA
-
legacy (2010-11-27) - MG01
-
legacy (2010-12-11) - MG01
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 363a
-
legacy (2009-04-17) - 395
-
legacy (2009-07-22) - 403a
-
legacy (2009-12-10) - MG02
-
legacy (2009-12-21) - MG02
-
accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-06-23) - 288a
-
legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 288c
-
accounts-with-made-up-date (2007-09-24) - AA
-
legacy (2007-07-23) - 288b
-
legacy (2007-05-09) - 363a
-
legacy (2007-02-23) - 288a
-
legacy (2007-02-14) - 288c
-
legacy (2007-02-12) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-08-15) - 395
-
legacy (2006-05-03) - 363a
-
legacy (2006-08-18) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 395
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accounts-with-accounts-type-full (2005-05-31) - AA
-
legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-07-08) - 395
-
accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-05-12) - 363s
-
legacy (2004-03-09) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-27) - AA
-
legacy (2003-05-13) - 363s
-
legacy (2003-02-21) - 395
-
legacy (2003-02-14) - 403b
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-05-14) - 363s
-
accounts-with-accounts-type-full (2002-06-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 395
-
legacy (2001-11-20) - 403a
-
legacy (2001-11-27) - 395
-
legacy (2001-05-10) - 363s
-
accounts-with-accounts-type-full (2001-06-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 403a
-
legacy (2000-07-27) - 287
-
legacy (2000-05-11) - 363s
-
accounts-with-accounts-type-full (2000-09-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-10) - 288c
-
accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-08-11) - 395
-
legacy (1999-09-08) - 395
-
legacy (1999-05-09) - 363s
-
legacy (1999-11-11) - 395
-
legacy (1999-11-17) - 395
-
legacy (1999-11-02) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 288a
-
legacy (1998-03-02) - 395
-
legacy (1998-03-30) - 395
-
legacy (1998-05-13) - 363s
-
legacy (1998-07-03) - 395
-
legacy (1998-10-26) - 395
-
legacy (1998-07-28) - 395
-
resolution (1998-08-10) - RESOLUTIONS
-
resolution (1998-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-07-09) - AA
-
legacy (1998-11-11) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-29) - 363s
-
accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-03-28) - 395
-
legacy (1997-11-12) - 288b
-
legacy (1997-11-12) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-25) - 288
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-05-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-24) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 395
-
legacy (1995-05-04) - 363s
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accounts-with-accounts-type-full (1995-06-21) - AA
-
resolution (1995-08-11) - RESOLUTIONS
-
legacy (1995-08-17) - 395
-
legacy (1995-08-25) - 395
-
legacy (1995-12-18) - 395
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363s
-
legacy (1994-06-06) - 395
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accounts-with-accounts-type-full (1994-07-28) - AA
-
legacy (1994-11-08) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-08) - AA
-
legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-06-13) - 363a
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resolution (1991-03-03) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-16) - 403a
-
legacy (1990-07-31) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-21) - 287
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accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-07-11) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-25) - AA
-
legacy (1988-02-10) - 363
-
legacy (1988-02-22) - 395
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miscellaneous (1988-02-17) - MISC
-
legacy (1988-07-12) - 363
-
accounts-with-accounts-type-full (1988-07-12) - AA
-
legacy (1988-10-13) - 288
-
resolution (1988-02-29) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-03-04) - 395
-
legacy (1987-10-05) - 287
-
legacy (1987-03-25) - 288
-
legacy (1987-10-05) - 155(6)a
-
resolution (1987-10-05) - RESOLUTIONS
-
legacy (1987-10-05) - 288
-
legacy (1987-11-02) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-16) - AA
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legacy (1986-07-16) - 363
keyboard_arrow_right 1925
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incorporation-company (1925-04-11) - NEWINC