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SUDLER & HENNESSEY LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01401175
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9PD
- England Sea Containers, 18 Upper Ground, London, SE1 9PD, England UK
Management
- Geschäftsführung
- WRIGHT, James Lawrence
- Prokuristen
- MAZUR, Helina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1978
- Alter der Firma 1978-11-22 45 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Brands (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NIJINSKY INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2021-11-14
- Letzte Einreichung: 2020-10-31
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SUDLER & HENNESSEY LIMITED Firmenbeschreibung
- SUDLER & HENNESSEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01401175. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1978 registriert. SUDLER & HENNESSEY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NIJINSKY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern SUDLER & HENNESSEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sudler & Hennessey Limited - Sea Containers, 18 Upper Ground, London, SE1 9PD, Grossbritannien
- 1978-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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second-filing-of-confirmation-statement-with-made-up-date (2021-11-16) - RP04CS01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-11-15) - CH01
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
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change-person-secretary-company-with-change-date (2021-11-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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change-to-a-person-with-significant-control (2019-11-13) - PSC05
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-23) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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legacy (2016-12-07) - RP04CS01
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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change-person-director-company-with-change-date (2015-11-18) - CH01
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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change-person-director-company-with-change-date (2014-11-12) - CH01
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accounts-with-accounts-type-dormant (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-dormant (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-dormant (2010-06-18) - AA
-
change-person-director-company-with-change-date (2010-07-01) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-dormant (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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legacy (2008-10-28) - 288a
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legacy (2008-11-03) - 288c
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legacy (2008-11-05) - 363a
-
legacy (2008-11-04) - 288c
-
legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 363a
-
legacy (2007-11-08) - 288a
-
legacy (2007-11-08) - 288b
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accounts-with-accounts-type-dormant (2007-09-17) - AA
-
legacy (2007-06-08) - 288a
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legacy (2007-03-01) - 288a
-
legacy (2007-03-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363s
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-09-29) - 288a
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-02) - AA
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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accounts-with-accounts-type-dormant (2004-07-22) - AA
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legacy (2004-02-09) - 288b
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
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accounts-with-accounts-type-dormant (2003-06-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 363s
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accounts-with-accounts-type-dormant (2002-10-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288b
-
legacy (2001-06-27) - 288c
-
legacy (2001-05-11) - 288a
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accounts-with-accounts-type-dormant (2001-08-15) - AA
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legacy (2001-11-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-dormant (2000-06-06) - AA
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-dormant (1999-06-01) - AA
-
legacy (1999-04-20) - 288c
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legacy (1999-03-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-20) - 288b
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legacy (1998-05-24) - 288a
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accounts-with-accounts-type-dormant (1998-09-18) - AA
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legacy (1998-11-12) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363a
-
legacy (1997-11-02) - 288a
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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legacy (1997-07-21) - 288b
-
legacy (1997-02-17) - 288a
-
legacy (1997-02-10) - 288b
-
legacy (1997-02-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363a
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legacy (1996-11-05) - 288b
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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legacy (1996-09-12) - 288
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legacy (1996-08-22) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-11-16) - 363x
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resolution (1995-12-04) - RESOLUTIONS
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legacy (1995-11-16) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363x
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accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
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legacy (1993-12-12) - 363x
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accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 288
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legacy (1992-01-16) - 288
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legacy (1992-01-20) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
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legacy (1992-11-23) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363x
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-08-21) - 288
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accounts-with-accounts-type-full (1991-02-13) - AA
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resolution (1991-02-10) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-23) - 288
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legacy (1990-03-08) - 288
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legacy (1990-11-02) - 242
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-full (1990-04-10) - AA
keyboard_arrow_right 1989
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legacy (1989-05-19) - 288
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accounts-with-accounts-type-full (1989-04-17) - AA
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legacy (1989-04-17) - 288
-
legacy (1989-02-27) - 363
keyboard_arrow_right 1988
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legacy (1988-11-09) - 242
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memorandum-articles (1988-10-11) - MEM/ARTS
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resolution (1988-09-23) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-27) - AA
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-12-03) - 363
-
legacy (1987-12-02) - 288
keyboard_arrow_right 1986
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legacy (1986-12-11) - 363
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legacy (1986-07-11) - 288
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legacy (1986-06-02) - 288