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LONDON CONSOLIDATED INVESTMENTS LIMITED - 16 Hans Road, London, SW3 1RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01059113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Hans Road
- London
- SW3 1RT 16 Hans Road, London, SW3 1RT UK
Management
- Geschäftsführung
- GIBLIN, Andrew Richard
- GORVY, Manfred Stanley
- HARRIS, Robert
- THOMPSON, Bruce Oliver
- JENKINS, Michael Ben
- Prokuristen
- HANOVER MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1972
- Alter der Firma 1972-06-22 51 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Dorrington Properties Plc
- Dorrington Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONDON CONSOLIDATED PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2023-11-07
- Letzte Einreichung: 2022-10-24
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LONDON CONSOLIDATED INVESTMENTS LIMITED Firmenbeschreibung
- LONDON CONSOLIDATED INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01059113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1972 registriert. LONDON CONSOLIDATED INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON CONSOLIDATED PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 16 Hans Road erreicht werden.
Jetzt sichern LONDON CONSOLIDATED INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Consolidated Investments Limited - 16 Hans Road, London, SW3 1RT, Grossbritannien
- 1972-06-22
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-21) - CH01
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accounts-with-accounts-type-dormant (2023-06-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-15) - CH01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-28) - CH01
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accounts-with-accounts-type-full (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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statement-of-companys-objects (2013-12-02) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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legacy (2010-11-18) - MG01
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accounts-with-accounts-type-full (2010-06-29) - AA
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-27) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-11-20) - 287
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legacy (2008-10-21) - 288c
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-02-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288c
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legacy (2006-04-27) - 288a
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legacy (2006-11-16) - 287
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legacy (2006-06-02) - 395
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accounts-with-accounts-type-dormant (2006-06-12) - AA
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legacy (2006-11-16) - 363a
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legacy (2006-05-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-dormant (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-dormant (2004-10-13) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-dormant (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288c
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accounts-with-accounts-type-dormant (2002-07-10) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-09-20) - 288c
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accounts-with-accounts-type-dormant (2001-08-15) - AA
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resolution (2001-07-13) - RESOLUTIONS
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-06-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full (1998-05-27) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-07-15) - AA
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auditors-resignation-company (1994-12-05) - AUD
keyboard_arrow_right 1993
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legacy (1993-12-01) - 363s
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resolution (1993-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-08) - 363s
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accounts-with-accounts-type-full (1992-09-16) - AA
keyboard_arrow_right 1991
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legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-10-16) - AA
keyboard_arrow_right 1990
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legacy (1990-01-17) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
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accounts-with-accounts-type-full (1990-09-06) - AA
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legacy (1990-04-30) - 288
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legacy (1990-12-18) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-12) - 403a
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legacy (1989-01-06) - 403a
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legacy (1989-08-05) - 403a
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legacy (1989-09-12) - 395
keyboard_arrow_right 1988
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legacy (1988-12-13) - 403a
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-11-08) - 363
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legacy (1988-07-20) - 395
keyboard_arrow_right 1987
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legacy (1987-10-06) - 288
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legacy (1987-08-06) - 288
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-21) - AA
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legacy (1986-10-21) - 363
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legacy (1986-08-27) - 395
keyboard_arrow_right 1985
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memorandum-articles (1985-01-30) - MEM/ARTS
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-20) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-11-20) - CERTNM
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incorporation-company (1972-06-22) - NEWINC