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ITV PROPERTIES (DEVELOPMENTS) LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01565625
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Geschäftsführung
- JONES, Ian
- FISHER, Darren
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.1981
- Alter der Firma 1981-06-02 42 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Carlton Communications Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARLTON SALES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-08-02
- Letzte Einreichung: 2020-07-19
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ITV PROPERTIES (DEVELOPMENTS) LIMITED Firmenbeschreibung
- ITV PROPERTIES (DEVELOPMENTS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01565625. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.1981 registriert. ITV PROPERTIES (DEVELOPMENTS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARLTON SALES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 2 Waterhouse Square erreicht werden.
Jetzt sichern ITV PROPERTIES (DEVELOPMENTS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itv Properties (Developments) Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
- 1981-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ITV PROPERTIES (DEVELOPMENTS) 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 2021
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA
-
legacy (2021-07-01) - PARENT_ACC
-
legacy (2021-07-01) - GUARANTEE2
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legacy (2021-07-01) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-06-24) - AGREEMENT2
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legacy (2020-06-24) - GUARANTEE2
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legacy (2020-06-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-10) - AA
-
legacy (2019-12-10) - PARENT_ACC
-
legacy (2019-12-10) - AGREEMENT2
-
legacy (2019-12-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-08-01) - CS01
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
legacy (2018-05-18) - PARENT_ACC
-
legacy (2018-05-18) - GUARANTEE2
-
legacy (2018-05-18) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
appoint-person-director-company-with-name-date (2016-11-02) - AP01
-
accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
-
miscellaneous (2015-03-03) - MISC
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auditors-resignation-company (2015-02-03) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
-
change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
appoint-person-director-company-with-name (2011-03-04) - AP01
-
accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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dissolution-application-strike-off-company (2010-08-05) - DS01
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gazette-notice-voluntary (2010-08-17) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2010-10-27) - DS02
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-of-name-notice (2010-11-08) - CONNOT
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certificate-change-of-name-company (2010-11-08) - CERTNM
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appoint-person-director-company-with-name (2010-11-30) - AP01
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resolution (2010-11-30) - RESOLUTIONS
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statement-of-companys-objects (2010-11-30) - CC04
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termination-director-company-with-name (2010-12-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
-
legacy (2009-01-07) - 363a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-07-11) - 288a
-
legacy (2008-06-02) - 288c
-
legacy (2008-05-29) - 288b
-
legacy (2008-05-27) - 288c
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accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-24) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 288c
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-01-31) - 363a
-
legacy (2006-10-25) - 287
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 288b
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legacy (2005-03-21) - 363a
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-05-31) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-28) - AA
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auditors-resignation-company (2004-08-19) - AUD
-
legacy (2004-05-18) - 288a
-
legacy (2004-05-18) - 288b
-
legacy (2004-04-28) - 287
-
legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 288a
-
legacy (2004-01-17) - 225
-
legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-01-14) - AA
-
legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-02) - AA
-
legacy (2002-01-08) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288a
-
legacy (2001-09-07) - 288b
-
accounts-with-accounts-type-dormant (2001-07-09) - AA
-
legacy (2001-01-04) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 363a
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accounts-with-accounts-type-dormant (2000-03-31) - AA
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certificate-change-of-name-company (2000-07-06) - CERTNM
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certificate-change-of-name-company (2000-08-31) - CERTNM
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certificate-change-of-name-company (2000-12-20) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-26) - AA
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legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-18) - AA
-
legacy (1998-01-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-17) - AA
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legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 363x
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accounts-with-accounts-type-dormant (1996-03-18) - AA
-
legacy (1996-04-12) - 288
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legacy (1996-09-09) - 287
keyboard_arrow_right 1995
-
legacy (1995-09-01) - 288
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accounts-with-accounts-type-dormant (1995-06-20) - AA
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legacy (1995-01-19) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 363x
-
legacy (1994-02-03) - 288
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legacy (1994-03-22) - 288
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accounts-with-accounts-type-dormant (1994-04-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-05) - AA
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legacy (1993-01-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-01-29) - 363x
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accounts-with-accounts-type-dormant (1992-01-06) - AA
keyboard_arrow_right 1991
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resolution (1991-12-24) - RESOLUTIONS
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legacy (1991-07-25) - 288
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resolution (1991-05-08) - RESOLUTIONS
-
legacy (1991-04-19) - 288
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resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-01-13) - 363
keyboard_arrow_right 1990
-
legacy (1990-03-09) - 288
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accounts-with-accounts-type-full (1990-04-20) - AA
-
legacy (1990-06-20) - 363
-
legacy (1990-06-12) - 288
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accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-12-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 287
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legacy (1989-10-30) - 225(1)
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auditors-resignation-company (1989-10-12) - AUD
-
legacy (1989-06-20) - 287
-
legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-02-23) - AA
-
legacy (1989-02-23) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 287
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-01-07) - 288
keyboard_arrow_right 1987
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legacy (1987-12-17) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 363
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legacy (1986-12-29) - 225(1)
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accounts-with-accounts-type-full (1986-08-05) - AA
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-09) - 288
keyboard_arrow_right 1981
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miscellaneous (1981-06-02) - MISC