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GROSVENOR (MAYFAIR) ESTATE - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01131685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- BLUNDELL, Roger Frederick Crawford
- RAYNOR, James Gilles
- BALL, Stephanie Frances
- TOWNLEY, Piers Maxwell
- Prokuristen
- LEWIS, Derek John
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 29.08.1973
- Alter der Firma 1973-08-29 50 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Francis Alexander Scott
- Michael George Alexander Mclintock
- Mr Mark Robin Preston
- William Bruce Kendall
- Lesley Mary Samuel Knox
- Mr Michael George Alexander Mclintock
- Dame Fiona Claire Reynolds
- -
- William Bruce Kendall
- Francis Alexander Scott
- His Grace Hugh Richard Louis The Duke Of Westminster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-08-13
- Letzte Einreichung: 2021-07-30
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GROSVENOR (MAYFAIR) ESTATE Firmenbeschreibung
- GROSVENOR (MAYFAIR) ESTATE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01131685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern GROSVENOR (MAYFAIR) ESTATE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor (Mayfair) Estate - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1973-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GROSVENOR (MAYFAIR) ESTATE 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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notification-of-a-person-with-significant-control (2021-02-04) - PSC01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-08-20) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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confirmation-statement-with-updates (2020-06-22) - CS01
-
change-person-director-company-with-change-date (2020-05-01) - CH01
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
accounts-with-accounts-type-small (2020-08-24) - AA
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
change-to-a-person-with-significant-control (2020-06-16) - PSC04
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-31) - PSC01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
accounts-with-accounts-type-small (2019-06-25) - AA
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-small (2018-06-13) - AA
-
change-person-director-company-with-change-date (2018-08-01) - CH01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
accounts-with-accounts-type-full (2017-05-19) - AA
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
change-person-director-company-with-change-date (2017-10-18) - CH01
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
accounts-with-accounts-type-full (2017-06-17) - AA
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
accounts-with-accounts-type-full (2015-08-18) - AA
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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mortgage-satisfy-charge-full (2014-09-05) - MR04
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accounts-with-accounts-type-full (2014-10-13) - AA
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-15) - MG02
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company (2010-11-09) - CH01
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termination-director-company (2010-11-16) - TM01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
accounts-with-accounts-type-full (2010-06-25) - AA
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termination-director-company-with-name (2010-11-17) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-03-09) - 288a
-
legacy (2009-03-09) - 225
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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resolution (2008-11-26) - RESOLUTIONS
-
legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-07-18) - 288b
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-17) - 288b
-
legacy (2008-04-04) - 288a
-
legacy (2008-07-08) - 288b
-
legacy (2008-04-04) - 288b
-
legacy (2008-07-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 155(6)a
-
legacy (2006-02-16) - 288a
-
legacy (2006-02-16) - 288b
-
legacy (2006-04-21) - 288c
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accounts-with-accounts-type-full (2006-05-25) - AA
-
resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-06-07) - 288b
-
legacy (2006-06-08) - 288a
-
legacy (2006-08-21) - 363a
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-10) - 288a
-
legacy (2006-05-31) - 225
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 363a
-
legacy (2005-04-13) - 288a
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accounts-with-accounts-type-full (2005-04-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-08-20) - 363a
-
legacy (2004-12-14) - 288b
-
legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288c
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accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-09-30) - 288a
-
legacy (2002-09-09) - 288c
-
legacy (2002-09-30) - 288b
-
legacy (2002-08-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363a
-
legacy (2001-07-17) - 287
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288c
-
legacy (2000-08-21) - 363a
-
legacy (2000-05-02) - 353a
-
legacy (2000-04-14) - 287
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 363a
-
legacy (1999-08-20) - 288a
-
legacy (1999-10-15) - 288a
-
legacy (1999-08-23) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-06) - RESOLUTIONS
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memorandum-articles (1998-01-06) - MEM/ARTS
-
legacy (1998-01-09) - 288b
-
legacy (1998-07-10) - 403b
-
resolution (1998-12-18) - RESOLUTIONS
-
legacy (1998-08-20) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 395
-
legacy (1997-08-28) - 363a
-
legacy (1997-08-28) - 288c
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auditors-resignation-company (1997-06-28) - AUD
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-01-02) - 288
-
legacy (1996-08-23) - 363a
keyboard_arrow_right 1995
-
legacy (1995-08-16) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-12-13) - RESOLUTIONS
-
legacy (1994-12-08) - 395
-
legacy (1994-08-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-02-24) - 288
-
legacy (1993-03-19) - 288
-
legacy (1993-08-23) - 288
-
legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-08-19) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-20) - 363b
-
legacy (1991-03-14) - 403a
keyboard_arrow_right 1990
-
legacy (1990-08-10) - 363
-
legacy (1990-04-30) - 288
-
legacy (1990-03-28) - 288
-
legacy (1990-01-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-02-02) - 288
-
legacy (1989-11-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 403a
-
legacy (1988-11-28) - 403b
-
legacy (1988-11-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 363
keyboard_arrow_right 1973
-
legacy (1973-12-12) - 395