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HAYMARKET GROUP PROPERTIES LIMITED - Bridge House, 69 London Road, Twickenham, TW1 3SP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01469098
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge House
- 69 London Road
- Twickenham
- TW1 3SP
- England Bridge House, 69 London Road, Twickenham, TW1 3SP, England UK
Management
- Geschäftsführung
- COSTELLO, Kevin
- FREEMAN, Brian John
- HESELTINE, Michael Ray Dibdin, Lord
- HESELTINE, Rupert, Hon
- Prokuristen
- FREEMAN, Brian John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.12.1979
- Alter der Firma 1979-12-27 44 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Haymarket Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANCASTER GATE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2021-10-24
- Letzte Einreichung: 2020-10-10
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HAYMARKET GROUP PROPERTIES LIMITED Firmenbeschreibung
- HAYMARKET GROUP PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01469098. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.12.1979 registriert. HAYMARKET GROUP PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANCASTER GATE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Bridge House erreicht werden.
Jetzt sichern HAYMARKET GROUP PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haymarket Group Properties Limited - Bridge House, 69 London Road, Twickenham, TW1 3SP, Grossbritannien
- 1979-12-27
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-02-20) - PARENT_ACC
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accounts-with-accounts-type-dormant (2021-02-20) - AA
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legacy (2021-02-23) - GUARANTEE2
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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accounts-with-accounts-type-dormant (2020-02-05) - AA
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confirmation-statement-with-updates (2020-10-13) - CS01
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legacy (2020-03-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-04-20) - SH19
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resolution (2020-04-20) - RESOLUTIONS
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legacy (2020-04-20) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-02-19) - AA
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legacy (2019-02-19) - PARENT_ACC
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legacy (2019-02-19) - AGREEMENT2
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legacy (2019-02-19) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-02-28) - GUARANTEE2
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legacy (2018-02-28) - PARENT_ACC
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legacy (2018-02-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-02-11) - AA
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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change-person-director-company-with-change-date (2014-02-13) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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memorandum-articles (2013-07-16) - MEM/ARTS
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resolution (2013-07-16) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2013-07-16) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-14) - CC04
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resolution (2010-06-14) - RESOLUTIONS
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capital-allotment-shares (2010-06-18) - SH01
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resolution (2010-08-03) - RESOLUTIONS
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legacy (2010-08-05) - MG01
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legacy (2010-09-29) - MG02
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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legacy (2004-07-28) - 395
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accounts-with-made-up-date (2004-10-20) - AA
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legacy (2004-03-24) - 395
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 288a
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resolution (2004-03-04) - RESOLUTIONS
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-03-19) - 122
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certificate-change-of-name-company (2004-01-12) - CERTNM
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legacy (2004-03-19) - 403a
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-made-up-date (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288b
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legacy (2002-01-18) - 288a
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legacy (2002-11-11) - 363s
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accounts-with-made-up-date (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-made-up-date (2001-10-27) - AA
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-made-up-date (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363a
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resolution (1999-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-07-22) - 288c
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legacy (1999-04-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-23) - 287
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363a
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-04-29) - 395
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resolution (1997-04-27) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full (1996-10-23) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 363x
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accounts-with-accounts-type-full (1995-10-18) - AA
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363x
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accounts-with-accounts-type-full (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363x
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accounts-with-accounts-type-full (1993-10-29) - AA
keyboard_arrow_right 1992
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legacy (1992-10-21) - 363x
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accounts-with-accounts-type-full (1992-09-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-11-08) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-31) - 363
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accounts-with-accounts-type-full (1990-10-31) - AA
keyboard_arrow_right 1989
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legacy (1989-12-06) - 363
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accounts-with-accounts-type- (1989-11-17) - AA
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accounts-with-accounts-type-full (1989-02-01) - AA
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legacy (1989-02-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type- (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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legacy (1987-01-30) - 363
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legacy (1987-01-29) - 122
keyboard_arrow_right 1986
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accounts-with-accounts-type- (1986-11-13) - AA
keyboard_arrow_right 1982
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resolution (1982-06-17) - RESOLUTIONS
keyboard_arrow_right 1980
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miscellaneous (1980-02-26) - MISC
keyboard_arrow_right 1979
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incorporation-company (1979-12-27) - NEWINC