-
52 CLEVELAND SQUARE MANAGEMENT LIMITED - 68 Queens Gardens, London, W2 3AH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01811853
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 68 Queens Gardens
- London
- W2 3AH
- England 68 Queens Gardens, London, W2 3AH, England UK
Management
- Geschäftsführung
- GUTIERREZ, Fernando
- DUBOSE, Frank Elsivan
- LAPERCHE DE CROZALS, Constance Caroline Marie
- LI, Ji-Peng Olivia
- GRIFFITHS, James William
- Prokuristen
- SLOAN COMPANY SECRETARIAL SERVICES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1984
- Alter der Firma 1984-04-27 40 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Howard Douglas Greenhalgh
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIGHGATE MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2023-01-17
-
52 CLEVELAND SQUARE MANAGEMENT LIMITED Firmenbeschreibung
- 52 CLEVELAND SQUARE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01811853. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1984 registriert. 52 CLEVELAND SQUARE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGHGATE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 68 Queens Gardens erreicht werden.
Jetzt sichern 52 CLEVELAND SQUARE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 52 Cleveland Square Management Limited - 68 Queens Gardens, London, W2 3AH, England, Grossbritannien
- 1984-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 52 CLEVELAND SQUARE MANAGEMENT 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
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
-
change-person-director-company-with-change-date (2023-01-17) - CH01
-
appoint-person-director-company-with-name-date (2023-01-18) - AP01
-
confirmation-statement-with-updates (2023-01-19) - CS01
-
accounts-with-accounts-type-micro-entity (2023-08-01) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01
-
termination-secretary-company-with-name-termination-date (2022-02-15) - TM02
-
cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
-
termination-director-company-with-name-termination-date (2022-02-15) - TM01
-
appoint-corporate-secretary-company-with-name-date (2022-02-15) - AP04
-
notification-of-a-person-with-significant-control-statement (2022-02-15) - PSC08
-
accounts-with-accounts-type-micro-entity (2022-09-08) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-09-23) - AA
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-24) - CS01
-
accounts-with-accounts-type-micro-entity (2020-12-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-10) - AD01
-
confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
-
gazette-notice-compulsory (2015-12-15) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
-
gazette-filings-brought-up-to-date (2015-12-16) - DISS40
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
-
appoint-person-director-company-with-name (2014-06-11) - AP01
-
appoint-person-director-company-with-name (2014-05-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-03-15) - AD02
-
change-sail-address-company-with-old-address (2010-04-26) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
-
legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
-
legacy (2008-05-29) - 288b
-
legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
-
legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-06-02) - AA
-
legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-07-13) - AA
-
legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-09-23) - AA
-
legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-06-24) - AA
-
legacy (2002-03-05) - 288b
-
legacy (2002-02-25) - 363s
-
legacy (2002-02-25) - 288b
keyboard_arrow_right 2001
-
resolution (2001-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-small (2001-06-25) - AA
-
legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288b
-
legacy (2000-09-11) - 225
-
legacy (2000-09-01) - 288a
-
accounts-with-accounts-type-full (2000-09-01) - AA
-
legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-22) - AA
-
legacy (1999-07-19) - 288b
-
legacy (1999-04-19) - 288a
-
legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 288b
-
legacy (1998-09-07) - 288a
-
accounts-with-accounts-type-full (1998-08-06) - AA
-
legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-23) - 288a
-
legacy (1996-10-23) - 288b
-
legacy (1996-07-05) - 288
-
accounts-with-accounts-type-full (1996-07-05) - AA
-
legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-07-19) - AA
-
legacy (1995-01-24) - 288
-
legacy (1995-01-24) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 287
-
legacy (1994-01-27) - 363s
-
accounts-with-accounts-type-small (1994-10-04) - AA
-
accounts-with-accounts-type-small (1994-01-31) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-10-14) - 287
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 288
-
legacy (1993-02-14) - 363s
-
accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-02) - 363s
-
accounts-with-accounts-type-full (1992-02-02) - AA
-
resolution (1992-02-05) - RESOLUTIONS
-
auditors-resignation-company (1992-02-05) - AUD
-
legacy (1992-02-24) - 288
-
legacy (1992-02-13) - 287
keyboard_arrow_right 1991
-
legacy (1991-06-20) - 363a
-
memorandum-articles (1991-01-02) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 88(2)R
-
legacy (1990-02-09) - 363
-
resolution (1990-03-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-03-09) - AA
-
legacy (1990-03-29) - 288
-
legacy (1990-03-29) - 122
-
certificate-change-of-name-company (1990-04-06) - CERTNM
-
resolution (1990-04-18) - RESOLUTIONS
-
memorandum-articles (1990-04-25) - MEM/ARTS
-
legacy (1990-11-27) - 363a
-
resolution (1990-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-12-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-13) - AA
-
legacy (1989-02-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-26) - 288
-
legacy (1988-01-28) - 363
-
accounts-with-accounts-type-dormant (1988-01-28) - AA
-
legacy (1988-05-31) - 288
-
resolution (1988-01-28) - RESOLUTIONS
keyboard_arrow_right 1986
-
resolution (1986-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1986-05-03) - AA
-
legacy (1986-12-09) - 363
-
accounts-with-accounts-type-dormant (1986-12-09) - AA