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GENEEN INVESTMENTS (1979) LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01447065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Gadd House
- Arcadia Avenue
- London
- N3 2JU 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU UK
Management
- Geschäftsführung
- BENTHAM, Jayne Gabrielle
- SINGER, Marilyn
- SINGER, Scott Jerome
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.09.1979
- Alter der Firma 1979-09-06 44 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Rita Hearn
- Mrs Rita Hearn
- Geneen Investments (London) Limited
- Held By The Estate Of The Late Rita Hearn
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2023-09-14
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GENEEN INVESTMENTS (1979) LIMITED Firmenbeschreibung
- GENEEN INVESTMENTS (1979) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01447065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 2Nd Floor Gadd House erreicht werden.
Jetzt sichern GENEEN INVESTMENTS (1979) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geneen Investments (1979) Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, Grossbritannien
- 1979-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GENEEN INVESTMENTS (1979) 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 2023
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change-to-a-person-with-significant-control (2023-09-12) - PSC04
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confirmation-statement-with-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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confirmation-statement-with-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-small (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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legacy (2006-07-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-small (2004-10-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-20) - AA
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-09) - AA
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legacy (2002-10-28) - 287
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legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-03) - 363s
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accounts-with-accounts-type-small (2001-08-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-08-08) - AA
keyboard_arrow_right 1999
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legacy (1999-09-20) - 363s
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accounts-with-accounts-type-small (1999-08-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-17) - AA
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legacy (1998-09-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-small (1997-08-20) - AA
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legacy (1997-04-22) - 288a
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legacy (1997-01-14) - 287
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-small (1996-09-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-07) - RESOLUTIONS
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memorandum-articles (1995-09-07) - MEM/ARTS
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-10-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-22) - 363s
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accounts-with-accounts-type-small (1994-08-23) - AA
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-small (1993-09-14) - AA
keyboard_arrow_right 1992
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legacy (1992-10-17) - 363a
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accounts-with-accounts-type-small (1992-09-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-21) - AA
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legacy (1991-11-26) - 363a
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legacy (1991-01-21) - 363
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accounts-with-accounts-type-small (1991-11-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-12) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-05) - AA
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legacy (1989-04-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-07) - AA
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legacy (1988-04-07) - 363
keyboard_arrow_right 1987
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legacy (1987-06-10) - 288
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legacy (1987-03-07) - 363
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accounts-with-accounts-type-small (1987-03-07) - AA
keyboard_arrow_right 1979
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miscellaneous (1979-09-06) - MISC