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BROADWAY SECRETARIES LIMITED - One, Bartholomew Close, London, EC1A 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00889929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Bartholomew Close
- London
- EC1A 7BL
- United Kingdom One, Bartholomew Close, London, EC1A 7BL, United Kingdom UK
Management
- Geschäftsführung
- GALLAGHER, Hollie Elizabeth
- LAMB, Philip Ronald
- MCCARTHY, Nicholas Charles
- STEPHEN, James David
- WALKER, Duncan Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1966
- Alter der Firma 1966-10-18 57 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bdb Pitmans Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STONSOLIC REGISTRARS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-29
- Jahresmeldung
- Fälligkeit: 2021-11-12
- Letzte Einreichung: 2020-10-29
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BROADWAY SECRETARIES LIMITED Firmenbeschreibung
- BROADWAY SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00889929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1966 registriert. BROADWAY SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STONSOLIC REGISTRARS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.10.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern BROADWAY SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadway Secretaries Limited - One, Bartholomew Close, London, EC1A 7BL, Grossbritannien
- 1966-10-18
- 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)
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accounts-with-accounts-type-dormant (2021-03-15) - AA
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keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-12) - TM01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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accounts-with-accounts-type-dormant (2006-12-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-10-09) - 287
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legacy (1995-11-21) - 288
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accounts-with-accounts-type-dormant (1993-12-23) - AA
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legacy (1993-12-23) - 363s
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legacy (1993-01-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-23) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-23) - AA
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363a
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resolution (1990-11-19) - RESOLUTIONS
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legacy (1990-11-19) - 288
keyboard_arrow_right 1989
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legacy (1989-01-30) - 288
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legacy (1989-02-03) - 363
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resolution (1989-02-03) - RESOLUTIONS
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resolution (1989-09-08) - RESOLUTIONS
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legacy (1989-07-27) - 288
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legacy (1989-09-08) - 363
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accounts-with-accounts-type-dormant (1989-02-03) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-28) - 288
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legacy (1988-11-17) - 288
keyboard_arrow_right 1987
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resolution (1987-11-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1987-11-17) - AA
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legacy (1987-11-17) - 363
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legacy (1987-10-20) - AC05
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keyboard_arrow_right 1986
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legacy (1986-07-09) - 288
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accounts-with-accounts-type-dormant (1986-05-20) - AA
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legacy (1986-04-18) - 363
keyboard_arrow_right 1966
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miscellaneous (1966-10-18) - MISC