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PONTSARN INVESTMENTS LIMITED - 33 Cavendish Square, London, W1G 0PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00611070
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Geschäftsführung
- COURTAULD, Toby Augustine
- MEW, Steven Richard
- SANDERSON, Nicholas James
- WHITE, Andrew Nicholas Howard
- Prokuristen
- LENNARK, Darren
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1958
- Alter der Firma 1958-09-10 65 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Great Portland Estates Plc
- Great Portland Estates Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-08-07
- Letzte Einreichung: 2021-07-24
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PONTSARN INVESTMENTS LIMITED Firmenbeschreibung
- PONTSARN INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00611070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1958 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 33 Cavendish Square erreicht werden.
Jetzt sichern PONTSARN INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pontsarn Investments Limited - 33 Cavendish Square, London, W1G 0PW, Grossbritannien
- 1958-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PONTSARN INVESTMENTS 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 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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accounts-with-accounts-type-full (2019-09-16) - AA
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
-
resolution (2016-02-16) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
resolution (2013-08-02) - RESOLUTIONS
-
capital-allotment-shares (2013-08-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
-
second-filing-of-form-with-form-type (2013-08-15) - RP04
-
accounts-with-accounts-type-full (2013-08-22) - AA
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capital-allotment-shares (2013-08-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
-
legacy (2012-04-03) - MG04
keyboard_arrow_right 2011
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legacy (2011-01-19) - MG04
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appoint-person-director-company-with-name (2011-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
termination-director-company-with-name (2011-07-26) - TM01
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legacy (2011-10-24) - MG04
-
accounts-with-accounts-type-full (2011-11-24) - AA
-
accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-full (2010-01-15) - AA
-
resolution (2010-01-02) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-01-28) - AA
-
legacy (2009-08-10) - 363a
-
legacy (2009-11-20) - MG01
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resolution (2009-11-24) - RESOLUTIONS
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termination-director-company-with-name (2009-10-08) - TM01
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 363a
-
legacy (2008-05-09) - 395
-
legacy (2008-04-02) - 88(2)
-
legacy (2008-04-02) - 123
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resolution (2008-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-10) - AA
-
legacy (2007-01-16) - 288c
-
legacy (2007-02-09) - 403a
-
resolution (2007-05-08) - RESOLUTIONS
-
legacy (2007-05-08) - 123
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statement-of-affairs (2007-05-15) - SA
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legacy (2007-05-15) - 88(2)R
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legacy (2007-07-14) - 288c
-
legacy (2007-08-28) - 363s
-
legacy (2007-05-08) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
-
legacy (2006-01-19) - 287
-
legacy (2006-06-14) - 403a
-
legacy (2006-08-11) - 363s
-
legacy (2006-09-04) - 288c
-
legacy (2006-08-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288a
-
legacy (2005-08-18) - 363s
-
legacy (2005-08-12) - 288b
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 403b
-
legacy (2004-08-13) - 363s
-
legacy (2004-07-15) - 403a
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accounts-with-accounts-type-full (2004-01-22) - AA
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auditors-resignation-company (2004-01-05) - AUD
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 395
-
legacy (2003-01-03) - 395
-
legacy (2003-08-20) - 363s
-
legacy (2003-07-12) - 288c
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
-
resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-11-26) - 395
-
legacy (2002-09-24) - 403b
-
legacy (2002-08-07) - 288a
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-25) - 288b
-
legacy (2002-04-26) - 288a
-
legacy (2002-04-05) - 288b
-
resolution (2002-02-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 287
-
legacy (2001-01-10) - 395
-
legacy (2001-08-08) - 363s
-
legacy (2001-03-14) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-03) - 403b
-
legacy (2000-03-15) - 288c
-
legacy (2000-06-06) - 395
-
legacy (2000-06-22) - 403b
-
resolution (2000-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-08-09) - 363s
-
legacy (2000-11-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-20) - 288a
-
legacy (1999-02-05) - 395
-
legacy (1999-02-22) - 288c
-
resolution (1999-01-24) - RESOLUTIONS
-
legacy (1999-05-14) - 395
-
accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-08-13) - 363s
-
legacy (1999-09-04) - 403a
-
legacy (1999-04-01) - 395
keyboard_arrow_right 1998
-
legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-06) - 395
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resolution (1997-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-08-13) - AA
-
legacy (1997-08-12) - 363s
-
legacy (1997-05-16) - 403a
-
legacy (1997-01-10) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
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accounts-with-accounts-type-full (1996-08-12) - AA
-
legacy (1996-12-06) - 288b
-
legacy (1996-12-06) - 288a
-
legacy (1996-08-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-07) - AA
-
legacy (1995-08-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
-
legacy (1994-08-15) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-06) - 288
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accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-09-23) - 288
-
legacy (1993-09-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-28) - AA
-
legacy (1992-08-28) - 363s
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-03-06) - 395
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 288
-
legacy (1991-11-05) - 395
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accounts-with-accounts-type-full (1991-10-02) - AA
-
legacy (1991-09-05) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 288
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legacy (1990-10-16) - 288
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accounts-with-accounts-type-full (1990-08-28) - AA
-
legacy (1990-08-28) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-15) - 395
-
legacy (1989-02-24) - 403a
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accounts-with-accounts-type-full (1989-10-10) - AA
-
legacy (1989-10-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
-
legacy (1988-11-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-09) - 363
-
legacy (1987-05-21) - 395
-
legacy (1987-01-09) - 288
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accounts-with-accounts-type-full (1987-11-09) - AA
keyboard_arrow_right 1986
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legacy (1986-09-26) - 288
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accounts-with-accounts-type-full (1986-09-16) - AA
-
legacy (1986-09-16) - 363
-
legacy (1986-05-06) - 395
keyboard_arrow_right 1984
-
legacy (1984-09-24) - 363
keyboard_arrow_right 1983
-
legacy (1983-09-26) - 363
keyboard_arrow_right 1968
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miscellaneous (1968-12-12) - MISC
keyboard_arrow_right 1965
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legacy (1965-05-06) - 395
keyboard_arrow_right 1964
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legacy (1964-04-14) - 403a
keyboard_arrow_right 1961
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legacy (1961-07-21) - 395
keyboard_arrow_right 1958
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incorporation-company (1958-09-10) - NEWINC