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THAMES HAVEN (WATERSIDE) LIMITED - ALLIANCE MANAGING AGENTS, 6 Cochrane House, Admirals Way, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01821516
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ALLIANCE MANAGING AGENTS
- 6 Cochrane House
- Admirals Way
- London
- E14 9UD ALLIANCE MANAGING AGENTS, 6 Cochrane House, Admirals Way, London, E14 9UD UK
Management
- Geschäftsführung
- BAYLIS, John Anthony
- BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
- QUAY HOUSE ADMIRALS WAY LAND LTD
- QUAY MANAGEMENT (WATERSIDE) LIMITED
- ENSIGN HOUSE (FEC) LIMITED
- Prokuristen
- ALLIANCE MANAGING AGENTS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.1984
- Alter der Firma 1984-06-04 40 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BENCHLAKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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THAMES HAVEN (WATERSIDE) LIMITED Firmenbeschreibung
- THAMES HAVEN (WATERSIDE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01821516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1984 registriert. THAMES HAVEN (WATERSIDE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENCHLAKE 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 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Alliance Managing Agents erreicht werden.
Jetzt sichern THAMES HAVEN (WATERSIDE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thames Haven (Waterside) Limited - ALLIANCE MANAGING AGENTS, 6 Cochrane House, Admirals Way, London, Grossbritannien
- 1984-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THAMES HAVEN (WATERSIDE) 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 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2024-04-14) - AA
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gazette-filings-brought-up-to-date (2024-04-16) - DISS40
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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confirmation-statement-with-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-23) - CS01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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appoint-corporate-director-company-with-name-date (2022-11-30) - AP02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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confirmation-statement-with-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-06-16) - AP02
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
-
confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-11) - AP01
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
change-corporate-director-company-with-change-date (2016-02-05) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA
-
appoint-corporate-director-company-with-name-date (2016-06-23) - AP02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-12-09) - AA
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-12-28) - AP04
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termination-secretary-company-with-name (2012-12-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
-
change-corporate-director-company-with-change-date (2011-03-16) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-11-09) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
-
change-corporate-director-company-with-change-date (2010-04-16) - CH02
-
change-corporate-director-company (2010-04-16) - CH02
-
appoint-person-secretary-company-with-name (2010-04-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
-
appoint-person-director-company-with-name (2010-12-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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gazette-notice-compulsary (2009-05-05) - GAZ1
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legacy (2009-02-24) - 287
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 287
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legacy (2008-05-20) - 288b
-
legacy (2008-07-22) - 287
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-26) - AA
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accounts-with-accounts-type-total-exemption-full (2007-04-01) - AA
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-24) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-31) - AA
-
legacy (2005-01-29) - 363s
-
legacy (2005-01-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-07) - AA
-
legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
-
legacy (1998-02-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 363s
-
legacy (1997-02-10) - 288a
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accounts-with-accounts-type-full (1997-02-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 288
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legacy (1996-05-14) - 287
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legacy (1996-05-13) - 288
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legacy (1996-06-24) - 288
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363s
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liquidation-voluntary-defer-dissolution (1994-05-25) - COLIQ
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liquidation-compulsory-winding-up-order (1994-02-10) - COCOMP
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accounts-with-accounts-type-full (1994-02-08) - AA
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liquidation-compulsory-notice-winding-up-order (1994-01-24) - F14
-
legacy (1994-01-12) - 287
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 363s
-
legacy (1992-02-06) - 288
-
legacy (1992-03-31) - 287
-
legacy (1992-07-29) - 288
-
legacy (1992-04-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 363a
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resolution (1991-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-16) - AA
keyboard_arrow_right 1990
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legacy (1990-12-03) - 288
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legacy (1990-08-09) - 288
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accounts-with-accounts-type-full (1990-07-02) - AA
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accounts-with-accounts-type-full (1990-01-22) - AA
keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
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legacy (1989-02-27) - 288
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accounts-with-accounts-type-full (1989-02-20) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-12) - 363
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accounts-with-accounts-type-dormant (1988-05-06) - AA
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resolution (1988-05-06) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-01-13) - 288
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accounts-with-accounts-type-dormant (1987-02-13) - AA
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legacy (1987-09-25) - 287
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legacy (1987-12-04) - 288
-
legacy (1987-11-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-23) - 288
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legacy (1986-10-15) - 363
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accounts-with-accounts-type-dormant (1986-09-03) - AA
-
legacy (1986-08-16) - 288
-
legacy (1986-08-14) - 363
-
legacy (1986-08-13) - 288
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resolution (1986-08-05) - RESOLUTIONS
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legacy (1986-07-01) - 288
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legacy (1986-06-11) - 287
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-18) - CERTNM
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miscellaneous (1984-06-04) - MISC
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incorporation-company (1984-06-04) - NEWINC