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GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01617261
- 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
- ATWAL, Munroop
- JOHNSON, Lucinda Mary, Ms
- Prokuristen
- ABP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1982
- Alter der Firma 1982-02-25 42 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Associated British Ports
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Firmenbeschreibung
- GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01617261. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1982 registriert. GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR WATERSIDE (CARDIFF BAY) PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 25 Bedford Street erreicht werden.
Jetzt sichern GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Waterside (Cardiff Bay) Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
- 1982-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GROSVENOR WATERSIDE (CARDIFF BAY) 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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accounts-with-accounts-type-dormant (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-dormant (2022-04-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-dormant (2021-06-18) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
accounts-with-accounts-type-dormant (2020-05-19) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
-
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 (2019-05-31) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-14) - AA
-
confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-dormant (2017-05-11) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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accounts-with-accounts-type-dormant (2016-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
keyboard_arrow_right 2014
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legacy (2014-06-25) - GUARANTEE1
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legacy (2014-06-25) - AGREEMENT1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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legacy (2014-07-09) - PARENT_ACC
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change-person-director-company-with-change-date (2014-07-08) - CH01
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termination-secretary-company-with-name (2014-01-20) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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change-person-director-company-with-change-date (2013-10-11) - CH01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
-
termination-director-company-with-name (2013-07-05) - TM01
-
appoint-person-director-company-with-name (2013-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
-
accounts-with-accounts-type-dormant (2011-03-02) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
-
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
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-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-13) - AA
-
legacy (2009-06-16) - 363a
-
legacy (2009-04-04) - 287
-
legacy (2009-02-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 363a
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accounts-with-accounts-type-dormant (2008-04-05) - AA
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-06-07) - AA
-
legacy (2007-03-01) - 288a
-
legacy (2007-04-26) - 288c
-
legacy (2007-06-13) - 363a
-
legacy (2007-12-13) - 288b
-
legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-25) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-27) - 288a
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legacy (2006-06-23) - 288b
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re-registration-memorandum-articles (2006-12-12) - MAR
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legacy (2006-12-12) - 53
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certificate-re-registration-public-limited-company-to-private (2006-12-12) - CERT10
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resolution (2006-12-12) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288b
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legacy (2005-06-28) - 363a
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accounts-with-accounts-type-dormant (2005-03-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-27) - AA
-
legacy (2004-03-31) - 288c
-
legacy (2004-07-01) - 288c
-
legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 363s
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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auditors-resignation-company (2003-03-08) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288b
-
legacy (2002-01-02) - 288a
-
legacy (2002-02-11) - 288c
-
legacy (2002-11-08) - 288b
-
legacy (2002-06-18) - 363s
-
accounts-with-made-up-date (2002-03-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288c
-
accounts-with-made-up-date (2001-08-15) - AA
-
legacy (2001-07-09) - 363s
-
legacy (2001-07-06) - 288b
-
legacy (2001-01-24) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-13) - 288a
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accounts-with-made-up-date (2000-07-28) - AA
-
legacy (2000-01-05) - 288b
-
legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 363a
-
legacy (1999-07-12) - 288a
-
legacy (1999-05-07) - 288c
-
legacy (1999-02-04) - 288a
-
legacy (1999-02-03) - 288a
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accounts-with-made-up-date (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 288a
-
legacy (1998-09-09) - 288b
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accounts-with-made-up-date (1998-07-07) - AA
-
legacy (1998-06-25) - 363a
-
legacy (1998-06-15) - 287
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-06-27) - 363a
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accounts-with-made-up-date (1997-07-13) - AA
-
legacy (1997-09-12) - 288c
-
legacy (1997-09-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-04) - 288
-
legacy (1996-07-09) - 288
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accounts-with-made-up-date (1996-06-21) - AA
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certificate-change-of-name-company (1996-06-19) - CERTNM
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legacy (1996-06-13) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-01-20) - CERTNM
-
legacy (1995-02-27) - 288
-
legacy (1995-06-12) - 363x
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accounts-with-made-up-date (1995-07-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 403a
-
legacy (1994-07-06) - 288
-
legacy (1994-06-21) - 363x
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accounts-with-made-up-date (1994-06-12) - AA
-
legacy (1994-05-10) - 288
-
legacy (1994-05-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-09) - 363x
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accounts-with-made-up-date (1993-07-19) - AA
-
legacy (1993-09-10) - 288
-
resolution (1993-11-15) - RESOLUTIONS
-
legacy (1993-11-15) - 123
-
legacy (1993-11-15) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-05-26) - 288
-
legacy (1992-02-02) - 288
-
legacy (1992-05-29) - 288
-
legacy (1992-07-13) - 288
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accounts-with-made-up-date (1992-07-30) - AA
-
legacy (1992-07-10) - 363x
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-01-18) - CERTNM
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legacy (1991-01-21) - 88(2)R
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resolution (1991-01-21) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-22) - CERTNM
-
legacy (1991-03-20) - 288
-
legacy (1991-06-02) - 287
-
legacy (1991-06-04) - 288
-
legacy (1991-01-21) - 123
-
legacy (1991-08-07) - 363x
-
legacy (1991-12-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-12-03) - 122
-
resolution (1991-12-03) - RESOLUTIONS
-
legacy (1991-12-03) - 123
-
legacy (1991-11-18) - 288
-
legacy (1991-10-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-03) - AA
-
legacy (1990-07-03) - 363
-
legacy (1990-01-03) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-16) - AA
-
legacy (1989-10-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-13) - 225(2)
-
legacy (1988-01-15) - 288
-
legacy (1988-12-12) - 363
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accounts-with-accounts-type-full-group (1988-12-12) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-12-15) - AA
-
legacy (1987-12-15) - 363
-
legacy (1987-12-08) - 288
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auditors-resignation-company (1987-08-26) - AUD
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auditors-resignation-company (1987-08-24) - AUD
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memorandum-articles (1987-08-14) - MEM/ARTS
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resolution (1987-08-14) - RESOLUTIONS
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memorandum-articles (1987-07-23) - MEM/ARTS
-
resolution (1987-07-23) - RESOLUTIONS
-
legacy (1987-07-01) - 395
-
legacy (1987-01-23) - 288
-
legacy (1987-01-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 363
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accounts-with-accounts-type-group (1986-11-07) - AA
keyboard_arrow_right 1982
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incorporation-company (1982-02-25) - NEWINC