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INDUSTRIAL REAL ESTATE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00503636
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- OWEN, Rhiannon Fflur
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1952
- Alter der Firma 1952-01-21 72 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Adamant Investment Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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INDUSTRIAL REAL ESTATE LIMITED Firmenbeschreibung
- INDUSTRIAL REAL ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00503636. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1952 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern INDUSTRIAL REAL ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Industrial Real Estate Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1952-01-21
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-08) - MR04
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confirmation-statement-with-updates (2019-01-14) - CS01
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mortgage-satisfy-charge-full (2019-02-23) - MR04
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accounts-with-accounts-type-dormant (2019-05-21) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-02-07) - CH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-02-06) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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accounts-with-accounts-type-full (2010-12-03) - AA
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termination-director-company-with-name (2010-09-17) - TM01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-full (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-12-29) - AA
-
legacy (2008-05-22) - 353
-
legacy (2008-06-18) - 363a
-
legacy (2008-05-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
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accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-05-15) - 288c
-
legacy (2007-03-02) - 287
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legacy (2007-02-07) - 288b
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legacy (2007-02-05) - 363a
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-01-26) - AA
-
legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 363a
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auditors-resignation-company (2006-06-07) - AUD
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legacy (2006-08-15) - 288b
-
legacy (2006-09-12) - 288a
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legacy (2006-09-20) - 288a
-
legacy (2006-10-09) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-11-24) - 288a
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legacy (2006-09-26) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-05-12) - AUD
-
legacy (2005-01-07) - 288a
-
legacy (2005-01-17) - 363a
-
legacy (2005-07-20) - 288c
-
legacy (2005-09-07) - 288b
-
accounts-with-accounts-type-full (2005-09-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-03-11) - 288c
-
legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-01-28) - 363a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-03-08) - 288a
-
legacy (2002-01-11) - 363a
-
accounts-with-accounts-type-full (2002-12-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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resolution (2000-12-14) - RESOLUTIONS
-
legacy (2000-10-04) - 288c
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-03) - 288b
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accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-07-11) - 288c
-
legacy (2000-02-17) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-02-25) - 403b
-
legacy (1999-08-08) - 288b
-
legacy (1999-02-01) - 363a
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accounts-with-accounts-type-full (1999-11-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-04) - 288c
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legacy (1998-07-27) - 288b
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auditors-resignation-company (1998-05-14) - AUD
-
legacy (1998-04-15) - 363a
-
legacy (1998-03-19) - 288c
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 288a
-
legacy (1997-02-07) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-29) - 288
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-02-18) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-08) - AA
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legacy (1995-02-07) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-02-10) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-22) - AA
-
legacy (1993-05-13) - 395
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resolution (1993-05-11) - RESOLUTIONS
-
legacy (1993-02-01) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 288
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accounts-with-accounts-type-full (1992-02-03) - AA
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legacy (1992-01-27) - 363x
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-28) - 288
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accounts-with-accounts-type-full (1991-02-01) - AA
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legacy (1991-02-01) - 363x
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resolution (1991-02-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-26) - 363
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accounts-with-accounts-type-full (1990-02-26) - AA
-
legacy (1990-07-23) - 288
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resolution (1990-02-26) - RESOLUTIONS
-
legacy (1990-11-12) - 123
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resolution (1990-11-12) - RESOLUTIONS
-
legacy (1990-11-12) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 288
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accounts-with-accounts-type-full (1989-02-03) - AA
-
legacy (1989-02-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-11) - AA
-
legacy (1988-02-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-21) - 403a
-
legacy (1987-09-29) - 288
-
legacy (1987-02-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-25) - AA
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legacy (1986-10-18) - 288