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GROSVENOR WATERSIDE (HOLDINGS) LIMITED - 25, Bedford Street, London, WC2E 9ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01463558
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25
- Bedford Street
- London
- WC2E 9ES
- United Kingdom 25, Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Lucinda Mary, Ms
- RODRIGUES, Daniel Gama
- Prokuristen
- ABP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1979
- Alter der Firma 1979-11-28 44 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Waterside Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-30
✓
- lezte Bilanzhinterlegung
- 2013-06-13
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
✓
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GROSVENOR WATERSIDE (HOLDINGS) LIMITED Firmenbeschreibung
- GROSVENOR WATERSIDE (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01463558. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1979 registriert. GROSVENOR WATERSIDE (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2013.Die Firma kann schriftlich über 25 erreicht werden.
Jetzt sichern GROSVENOR WATERSIDE (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Waterside (Holdings) Limited - 25, Bedford Street, London, WC2E 9ES, Grossbritannien
- 1979-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01463558#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01463558#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01463558#ADDSLCHUK
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 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-02-24) - AP01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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second-filing-of-director-termination-with-name (2018-09-21) - RP04TM01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-updates (2018-06-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-11) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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legacy (2015-07-15) - GUARANTEE2
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legacy (2015-07-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-15) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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legacy (2015-07-15) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-07-11) - PARENT_ACC
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legacy (2014-06-25) - AGREEMENT2
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legacy (2014-06-25) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-secretary-company-with-name (2014-01-20) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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legacy (2013-09-17) - AGREEMENT2
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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legacy (2013-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-08) - AA
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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legacy (2013-09-17) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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legacy (2012-02-07) - MG02
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accounts-with-accounts-type-full (2012-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-23) - AA
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appoint-person-director-company-with-name (2011-03-25) - AP01
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-03-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-04-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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auditors-resignation-company (2008-08-13) - AUD
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auditors-resignation-company (2008-06-25) - AUD
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2008-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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legacy (2007-06-13) - 363a
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legacy (2007-02-28) - 288b
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legacy (2007-04-26) - 288c
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legacy (2007-08-29) - 288c
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-06-13) - 363a
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legacy (2006-06-27) - 288a
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legacy (2006-11-10) - 403a
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legacy (2006-06-23) - 288b
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-11-16) - 155(6)a
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legacy (2006-11-16) - 155(6)b
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legacy (2006-11-28) - 395
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resolution (2006-11-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288b
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legacy (2005-06-17) - 363a
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accounts-with-accounts-type-full (2005-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288c
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legacy (2004-06-21) - 363s
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legacy (2004-03-31) - 288c
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accounts-with-accounts-type-full (2004-03-27) - AA
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legacy (2004-01-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-13) - AA
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legacy (2003-07-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-08) - 288c
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legacy (2001-07-09) - 363s
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legacy (2001-07-06) - 288b
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legacy (2001-04-12) - 288a
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accounts-with-accounts-type-full (2001-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-15) - 288a
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legacy (2000-05-15) - 288b
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-12-13) - 288b
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legacy (2000-11-07) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-21) - 363a
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legacy (1999-02-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-24) - CERTNM
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-05-05) - 287
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legacy (1998-06-25) - 363a
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legacy (1998-08-04) - 288a
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legacy (1998-09-09) - 288b
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legacy (1998-07-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-06-27) - 363a
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legacy (1997-04-23) - 288a
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legacy (1997-04-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-06-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-20) - RESOLUTIONS
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legacy (1995-02-20) - 123
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legacy (1995-02-20) - 88(2)R
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legacy (1995-06-12) - 363x
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legacy (1995-02-22) - 88(2)O
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legacy (1995-02-22) - 88(3)
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accounts-with-accounts-type-full (1995-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-05-10) - 288
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accounts-with-accounts-type-full (1994-06-13) - AA
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legacy (1994-07-07) - 288
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legacy (1994-06-21) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-05) - 325
-
legacy (1993-06-09) - 363x
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-09-09) - 288
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legacy (1993-04-05) - 353
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resolution (1993-11-25) - RESOLUTIONS
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legacy (1993-10-29) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-07-14) - 288
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legacy (1992-06-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-25) - 288
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legacy (1991-03-21) - 288
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legacy (1991-04-08) - 288
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legacy (1991-06-04) - 288
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accounts-with-accounts-type-full (1991-08-05) - AA
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legacy (1991-08-07) - 363x
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legacy (1991-10-16) - 288
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legacy (1991-11-18) - 288
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legacy (1991-06-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-03) - AA
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legacy (1990-07-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-28) - AA
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legacy (1989-02-28) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-10-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-23) - AA
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legacy (1988-02-23) - 363
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legacy (1988-02-23) - 225(2)
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legacy (1988-02-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-16) - 288
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auditors-resignation-company (1987-07-20) - AUD
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accounts-with-accounts-type-full (1987-04-03) - AA
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legacy (1987-04-03) - 363
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legacy (1987-01-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1979
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incorporation-company (1979-11-28) - NEWINC
