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NORTHWHARF NOMINEES LIMITED - 1 Churchill Place, London, E14 5HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00669978
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Geschäftsführung
- CHAPMAN, Gavin John
- FERRIER, James Campbell
- MISTRY, Jiten
- FORREST, Peter William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1960
- Alter der Firma 1960-09-14 63 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Barclays Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NTYP2VH2UHEB75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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NORTHWHARF NOMINEES LIMITED Firmenbeschreibung
- NORTHWHARF NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00669978. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1960 registriert. NORTHWHARF NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARCLAYS NOMINEES (ALDERMANBURY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 1 Churchill Place erreicht werden.
Jetzt sichern NORTHWHARF NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northwharf Nominees Limited - 1 Churchill Place, London, E14 5HP, Grossbritannien
- 1960-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTHWHARF NOMINEES 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-dormant (2023-09-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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appoint-person-director-company-with-name (2014-03-12) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-22) - CH01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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change-person-director-company-with-change-date (2013-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-08-19) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
-
accounts-with-accounts-type-dormant (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-of-name-notice (2010-03-30) - CONNOT
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certificate-change-of-name-company (2010-03-30) - CERTNM
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termination-director-company-with-name (2010-09-22) - TM01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
-
legacy (2008-10-17) - 288a
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legacy (2008-10-17) - 288b
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-09-29) - AA
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legacy (2008-07-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-11-02) - 288a
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legacy (2007-07-19) - 288a
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legacy (2007-05-01) - 363a
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legacy (2007-06-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-20) - AA
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
-
legacy (2006-05-08) - 363a
-
legacy (2006-05-03) - 190
-
legacy (2006-05-03) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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resolution (2005-07-28) - RESOLUTIONS
-
legacy (2005-06-09) - 288c
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legacy (2005-06-08) - 288c
-
legacy (2005-05-31) - 287
-
legacy (2005-05-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-05) - AA
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legacy (2004-05-04) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-18) - AA
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legacy (2003-06-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-17) - AA
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legacy (2002-05-30) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-07) - AA
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legacy (2001-05-22) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-17) - 363a
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accounts-with-accounts-type-dormant (2000-03-06) - AA
keyboard_arrow_right 1999
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legacy (1999-08-09) - 288a
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legacy (1999-01-26) - 288c
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legacy (1999-08-09) - 288b
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legacy (1999-06-17) - 363a
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legacy (1999-06-17) - 363(190)
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accounts-with-accounts-type-dormant (1999-04-25) - AA
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legacy (1999-03-08) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-17) - AA
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legacy (1998-05-26) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-09) - AA
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legacy (1997-05-29) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-27) - 288
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legacy (1996-08-13) - 288
-
legacy (1996-06-04) - 363a
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legacy (1996-06-04) - 363(353)
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accounts-with-accounts-type-dormant (1996-05-20) - AA
keyboard_arrow_right 1995
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legacy (1995-05-30) - 363x
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legacy (1995-05-30) - 363(353)
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accounts-with-accounts-type-dormant (1995-07-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-30) - AA
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legacy (1994-06-02) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-21) - AA
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legacy (1993-05-21) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-15) - AA
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legacy (1992-05-19) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363x
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accounts-with-accounts-type-dormant (1991-06-02) - AA
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memorandum-articles (1991-10-16) - MEM/ARTS
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resolution (1991-10-16) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-12-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-06-18) - AA
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legacy (1990-06-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-04-06) - AA
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legacy (1989-04-06) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-27) - AA
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legacy (1988-04-27) - 363
keyboard_arrow_right 1987
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legacy (1987-05-08) - 363
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legacy (1987-10-21) - 288
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resolution (1987-07-29) - RESOLUTIONS
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accounts-with-made-up-date (1987-07-29) - AA
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legacy (1987-01-06) - 288
keyboard_arrow_right 1986
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legacy (1986-08-18) - 288
keyboard_arrow_right 1960
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incorporation-company (1960-09-14) - NEWINC
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miscellaneous (1960-09-14) - MISC