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PROPERTY INVESTMENT HOLDINGS LIMITED - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00582889
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- United Kingdom Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom UK
Management
- Geschäftsführung
- DAVIES, Daniel
- HIGGINS, Phil Lyndon
- HOOD, Thomas Sinclair Frankland
- OWEN, Steven Jonathan
- Prokuristen
- HIGGINS, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1957
- Alter der Firma 1957-04-26 67 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Palace Capital Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800QR5WVOJJGSR262
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2023-12-18
- Letzte Einreichung: 2022-12-04
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PROPERTY INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- PROPERTY INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00582889. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1957 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Thomas House erreicht werden.
Jetzt sichern PROPERTY INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Property Investment Holdings Limited - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien
- 1957-04-26
- 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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accounts-with-accounts-type-full (2023-12-23) - AA
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mortgage-charge-whole-release-with-charge-number (2023-12-11) - MR05
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mortgage-satisfy-charge-full (2023-12-14) - MR04
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mortgage-charge-part-both-with-charge-number (2023-11-08) - MR05
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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mortgage-charge-part-release-with-charge-number (2023-07-19) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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confirmation-statement-with-no-updates (2021-12-16) - CS01
-
termination-director-company-with-name-termination-date (2021-11-10) - TM01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
termination-director-company-with-name-termination-date (2021-10-05) - TM01
-
change-person-director-company-with-change-date (2021-06-14) - CH01
-
confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
-
change-person-director-company-with-change-date (2019-08-01) - CH01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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accounts-with-accounts-type-full (2019-08-09) - AA
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
-
change-person-director-company-with-change-date (2017-05-16) - CH01
-
change-person-secretary-company-with-change-date (2017-05-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
-
accounts-with-accounts-type-full (2017-11-09) - AA
-
change-to-a-person-with-significant-control (2017-11-10) - PSC05
-
change-person-director-company-with-change-date (2017-11-10) - CH01
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confirmation-statement-with-updates (2017-12-07) - CS01
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change-person-director-company-with-change-date (2017-05-19) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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resolution (2016-03-24) - RESOLUTIONS
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resolution (2016-05-18) - RESOLUTIONS
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memorandum-articles (2016-06-06) - MA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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resolution (2015-04-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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capital-allotment-shares (2015-04-29) - SH01
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statement-of-companys-objects (2015-04-29) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
-
change-person-director-company-with-change-date (2015-08-19) - CH01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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auditors-resignation-company (2014-12-16) - AUD
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-24) - CH01
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legacy (2013-03-22) - MG02
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mortgage-satisfy-charge-full (2013-05-17) - MR04
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accounts-with-accounts-type-full (2013-09-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-05-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-11) - MR01
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change-person-director-company-with-change-date (2013-05-31) - CH01
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change-person-director-company-with-change-date (2013-05-30) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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legacy (2012-05-10) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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legacy (2010-06-09) - MG01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 403a
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legacy (2009-04-24) - 395
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legacy (2009-03-03) - 288c
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accounts-with-accounts-type-full (2009-09-01) - AA
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termination-director-company-with-name (2009-10-09) - TM01
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change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 395
-
legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
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accounts-with-accounts-type-full (2008-07-09) - AA
-
legacy (2008-01-19) - 395
-
legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 363s
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 395
-
legacy (2006-04-03) - 288b
-
legacy (2006-02-09) - 395
-
legacy (2006-04-03) - 288a
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-12-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 395
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legacy (2005-12-14) - 363s
-
legacy (2005-11-30) - 288a
-
legacy (2005-11-22) - 395
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accounts-with-accounts-type-full (2005-08-16) - AA
-
legacy (2005-02-07) - 288b
-
legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 395
-
legacy (2004-06-01) - 287
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accounts-with-accounts-type-full (2004-11-10) - AA
-
legacy (2004-12-13) - 363s
-
legacy (2004-12-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 395
-
legacy (2003-02-17) - 395
-
legacy (2003-01-03) - 363s
-
legacy (2003-01-30) - 403a
-
legacy (2003-04-08) - 403a
-
legacy (2003-12-15) - 363s
-
legacy (2003-12-13) - 403a
-
legacy (2003-11-08) - 403a
-
accounts-with-accounts-type-small (2003-10-15) - AA
-
legacy (2003-04-30) - 395
-
legacy (2003-04-30) - 288b
-
legacy (2003-04-30) - 288a
-
legacy (2003-03-27) - 395
-
legacy (2003-03-20) - 287
keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-10) - 395
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accounts-with-accounts-type-small (2002-12-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-21) - AA
-
legacy (2001-12-13) - 363s
-
legacy (2001-03-24) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 288a
-
legacy (2000-10-04) - 395
-
legacy (2000-12-07) - 363s
-
accounts-with-accounts-type-small (2000-12-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 363a
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accounts-with-accounts-type-small (1999-11-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-10) - 363a
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accounts-with-accounts-type-small (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-09) - AA
-
legacy (1997-12-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 363s
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accounts-with-accounts-type-small (1996-11-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-06) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-small (1994-11-24) - AA
keyboard_arrow_right 1993
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legacy (1993-03-15) - 403a
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accounts-with-accounts-type-small (1993-12-06) - AA
-
legacy (1993-12-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-20) - 288
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accounts-with-accounts-type-small (1992-12-07) - AA
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legacy (1992-12-02) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-23) - 363b
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accounts-with-accounts-type-small (1991-12-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-11-28) - AA
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accounts-with-accounts-type-small-group (1990-04-19) - AA
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legacy (1990-03-01) - 363
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legacy (1990-12-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-03) - AA
-
legacy (1989-01-03) - 363
keyboard_arrow_right 1988
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legacy (1988-05-14) - 395
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accounts-with-accounts-type-small-group (1988-05-03) - AA
-
legacy (1988-04-26) - 363
-
legacy (1988-01-20) - 403a
keyboard_arrow_right 1987
-
legacy (1987-03-04) - 403a
-
legacy (1987-10-12) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-26) - 403a
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-19) - AA
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legacy (1986-12-19) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-04) - AA
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-04-24) - CERTNM
keyboard_arrow_right 1957
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incorporation-company (1957-04-26) - NEWINC
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miscellaneous (1957-04-26) - MISC