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BROADGATE SQUARE LTD - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01797326
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1984
- Alter der Firma 1984-03-05 40 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Broadgate City Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WATLING (108) PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2022-07-01
- Letzte Einreichung: 2021-06-17
✓
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BROADGATE SQUARE LTD Firmenbeschreibung
- BROADGATE SQUARE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01797326. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1984 registriert. BROADGATE SQUARE LTD hat Ihre Tätigkeit zuvor unter dem Namen WATLING (108) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BROADGATE SQUARE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadgate Square Ltd - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1984-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROADGATE SQUARE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01797326#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01797326#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01797326#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 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-29) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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mortgage-satisfy-charge-full (2019-02-08) - MR04
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confirmation-statement-with-updates (2019-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-07-22) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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legacy (2014-12-08) - GUARANTEE2
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legacy (2014-12-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AA
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legacy (2014-12-08) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-director-company-with-name (2011-08-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-05-20) - 288b
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legacy (2009-05-27) - 288a
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termination-director-company-with-name (2009-12-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 353
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legacy (2008-01-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-02-06) - 363a
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legacy (2007-03-02) - 287
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legacy (2007-04-18) - 288c
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accounts-with-accounts-type-full (2007-01-23) - AA
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legacy (2007-11-30) - 288c
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legacy (2007-12-18) - 288c
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legacy (2007-05-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288a
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legacy (2006-10-10) - 288a
-
legacy (2006-10-02) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-09-19) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-15) - 288b
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accounts-amended-with-accounts-type-full (2006-01-31) - AAMD
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legacy (2006-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-04) - 363a
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legacy (2005-01-10) - 288a
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legacy (2005-07-21) - 288c
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-09-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-03-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363a
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-01-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-11) - AA
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-03-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-07) - 363a
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-03-30) - 288b
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legacy (2001-12-27) - 363a
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legacy (2001-12-27) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-10-03) - 288a
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legacy (2000-10-03) - 288b
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accounts-with-accounts-type-full (2000-07-27) - AA
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accounts-with-accounts-type-full (2000-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-12-24) - 363a
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resolution (1999-11-19) - RESOLUTIONS
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legacy (1999-08-08) - 288b
-
legacy (1999-01-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-07-27) - 288b
-
legacy (1998-09-04) - 288c
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legacy (1998-03-19) - 288c
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auditors-resignation-company (1998-05-14) - AUD
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legacy (1998-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-23) - 288b
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legacy (1997-02-19) - 288b
-
legacy (1997-02-19) - 288a
-
legacy (1997-01-22) - 363a
-
legacy (1997-07-23) - 288a
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accounts-with-accounts-type-full (1997-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 288
-
legacy (1996-01-22) - 225(1)
-
legacy (1996-02-14) - 363(353)
-
legacy (1996-02-14) - 363x
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legacy (1996-02-17) - 288
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legacy (1996-04-06) - 403a
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legacy (1996-04-16) - 288
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accounts-with-accounts-type-full (1996-08-20) - AA
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-11-08) - 287
-
legacy (1996-04-03) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-06-20) - 287
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legacy (1995-02-04) - 363x
-
legacy (1995-03-20) - 288
-
legacy (1995-05-23) - 287
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legacy (1995-08-07) - 288
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legacy (1995-11-01) - 288
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accounts-with-accounts-type-full (1995-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-11) - AA
-
legacy (1994-02-22) - 363x
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accounts-with-accounts-type-full (1994-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 288
-
legacy (1993-01-06) - 287
-
accounts-with-accounts-type-full (1993-01-21) - AA
-
legacy (1993-02-11) - 363x
-
legacy (1993-02-12) - 395
-
legacy (1993-02-14) - 288
-
legacy (1993-03-31) - 287
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legacy (1993-08-12) - 53
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resolution (1993-08-12) - RESOLUTIONS
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re-registration-memorandum-articles (1993-08-12) - MAR
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certificate-re-registration-public-limited-company-to-private (1993-08-12) - CERT10
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legacy (1993-12-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-10) - AA
-
legacy (1992-01-19) - 363x
-
legacy (1992-02-15) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-20) - 288
-
legacy (1992-09-14) - 288
-
legacy (1992-09-29) - 288
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legacy (1992-12-01) - 395
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legacy (1992-10-18) - 288
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legacy (1992-11-10) - 288
-
resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-11-18) - 403a
-
legacy (1992-11-25) - 395
-
legacy (1992-10-02) - 288
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memorandum-articles (1992-12-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-06-30) - 288
-
legacy (1991-03-26) - 403a
-
legacy (1991-01-24) - 363x
-
accounts-with-accounts-type-full (1991-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-02-19) - 288
-
legacy (1990-02-26) - 363
-
legacy (1990-03-22) - 403a
-
legacy (1990-07-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 287
-
legacy (1989-08-01) - 288
-
legacy (1989-06-28) - 288
-
accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-02-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 363
-
legacy (1988-03-28) - 288
-
legacy (1988-05-09) - 288
-
accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-10-12) - 395
-
legacy (1988-10-21) - 403a
-
legacy (1988-11-25) - 288
-
legacy (1988-10-25) - 288
-
legacy (1988-10-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-26) - 363
-
legacy (1987-05-27) - REREG(U)
-
accounts-with-made-up-date (1987-08-04) - AA
-
accounts-with-accounts-type-full (1987-09-29) - AA
-
accounts-with-made-up-date (1987-08-26) - AA
-
legacy (1987-12-01) - 395
-
legacy (1987-12-09) - 395
-
legacy (1987-10-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 288
-
legacy (1986-10-28) - 288
-
legacy (1986-09-23) - 225(1)
-
legacy (1986-08-08) - 288
-
legacy (1986-08-05) - 395
-
legacy (1986-08-04) - 395
