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EXELVIA PROPERTIES LIMITED - 6th Floor 322 High Holborn, London, WC1V 7PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00890850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 322 High Holborn
- London
- WC1V 7PB 6th Floor 322 High Holborn, London, WC1V 7PB UK
Management
- Geschäftsführung
- FLEXON, William (Bill)
- LEHMAN, Mark Paul
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1966
- Gelöscht am:
- 2019-01-29
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Charter Consolidated Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2019-08-08
- Letzte Einreichung: 2018-07-25
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EXELVIA PROPERTIES LIMITED Firmenbeschreibung
- EXELVIA PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00890850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1966 registriert. EXELVIA PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 6Th Floor 322 High Holborn erreicht werden.
Jetzt sichern EXELVIA PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exelvia Properties Limited - 6th Floor 322 High Holborn, London, WC1V 7PB, Grossbritannien
- 1966-10-31
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXELVIA PROPERTIES 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 2022
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accounts-with-accounts-type-dormant (2022-01-08) - AA
keyboard_arrow_right 2020
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restoration-order-of-court (2020-08-17) - AC92
keyboard_arrow_right 2019
-
gazette-dissolved-voluntary (2019-01-29) - GAZ2(A)
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-22) - CH01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
-
resolution (2018-08-07) - RESOLUTIONS
-
legacy (2018-08-07) - CAP-SS
-
confirmation-statement-with-no-updates (2018-07-25) - CS01
-
legacy (2018-08-07) - SH20
-
dissolution-application-strike-off-company (2018-11-06) - DS01
-
gazette-notice-voluntary (2018-11-13) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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confirmation-statement-with-updates (2017-09-05) - CS01
-
accounts-with-accounts-type-dormant (2017-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
mortgage-satisfy-charge-full (2015-06-09) - MR04
-
accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-08) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
-
appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
-
termination-secretary-company-with-name (2014-04-22) - TM02
-
change-person-director-company-with-change-date (2014-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
change-person-director-company-with-change-date (2014-10-07) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
-
resolution (2013-03-14) - RESOLUTIONS
-
mortgage-charge-part-both-with-charge-number (2013-05-13) - MR05
-
termination-director-company-with-name (2013-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
resolution (2013-11-13) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
keyboard_arrow_right 2012
-
legacy (2012-05-04) - MG01
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
termination-director-company-with-name (2012-01-24) - TM01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
resolution (2012-05-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
termination-director-company-with-name (2012-07-02) - TM01
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
accounts-with-accounts-type-full (2012-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
change-person-director-company-with-change-date (2012-05-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
-
resolution (2010-08-12) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-12) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-19) - 363a
-
accounts-with-accounts-type-full (2009-03-19) - AA
-
change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
-
legacy (2008-09-10) - 363a
-
legacy (2008-05-08) - 287
-
legacy (2008-05-07) - 288c
-
accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-12) - 363a
-
accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-02-24) - 288b
-
legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-09) - 288c
-
legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-29) - AA
-
legacy (2004-10-05) - 363a
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 288c
-
legacy (2003-11-07) - 287
-
accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-16) - 288a
-
legacy (2003-09-10) - 363a
-
auditors-resignation-company (2003-02-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-16) - 363a
-
accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288a
-
legacy (2001-10-18) - 288b
-
legacy (2001-07-31) - 363a
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-12) - 288b
-
legacy (2001-05-01) - 288b
-
accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 363s
-
accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-05) - 363a
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accounts-with-accounts-type-full (1999-03-25) - AA
-
legacy (1999-09-10) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
-
legacy (1998-07-31) - 363a
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-28) - 288c
-
legacy (1997-07-30) - 363a
-
legacy (1997-07-04) - 288a
-
accounts-with-accounts-type-full (1997-03-07) - AA
-
legacy (1997-02-10) - 288a
-
legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 363a
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accounts-with-accounts-type-full (1996-04-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 363x
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accounts-with-accounts-type-full (1995-04-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 363x
-
accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-10-20) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-09-28) - 363x
-
accounts-with-accounts-type-full (1993-06-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
-
legacy (1992-08-10) - 363x
-
accounts-with-accounts-type-full (1992-08-10) - AA
-
legacy (1992-05-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 363x
-
resolution (1991-02-18) - RESOLUTIONS
-
legacy (1991-09-18) - 288
-
accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-09-02) - 287
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-31) - 363
-
resolution (1990-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-02-07) - AA
-
legacy (1990-02-07) - 363
-
legacy (1990-01-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 288
-
legacy (1989-04-11) - 288
-
legacy (1989-08-04) - 288
-
legacy (1989-08-04) - 287
-
legacy (1989-08-08) - 288
-
legacy (1989-08-22) - 288
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certificate-change-of-name-company (1989-12-06) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
-
legacy (1988-03-24) - 288
-
legacy (1988-04-13) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-06-23) - 288
-
legacy (1988-05-26) - 288
-
legacy (1988-11-28) - 363
-
accounts-with-accounts-type-full-group (1988-11-28) - AA
-
legacy (1988-11-28) - 288
-
legacy (1988-04-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
-
accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-04-28) - 288
-
legacy (1987-11-03) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
-
legacy (1986-10-07) - 288
-
legacy (1986-05-09) - 288
-
legacy (1986-12-17) - 363
-
accounts-with-accounts-type-group (1986-11-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-15) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-02) - AA
keyboard_arrow_right 1969
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miscellaneous (1969-08-22) - MISC
keyboard_arrow_right 1966
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miscellaneous (1966-10-31) - MISC