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LONDON SETTLED ESTATES LIMITED - 30 St George Street, London, W1S 2FH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01957591
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 St George Street
- London
- W1S 2FH
- England 30 St George Street, London, W1S 2FH, England UK
Management
- Geschäftsführung
- DALGLEISH, Malcolm Donald
- SMEDLEY, Gerald Kenneth
- LEIGHTON, Stuart Michael
- Prokuristen
- SMEDLEY, Gerald Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1985
- Alter der Firma 1985-11-12 38 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Malcolm Donald Dalgleish
- Mr Gerald Kenneth Smedley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LONDON SETTLED ESTATES P.L.C.
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2022-10-29
- Letzte Einreichung: 2021-10-15
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LONDON SETTLED ESTATES LIMITED Firmenbeschreibung
- LONDON SETTLED ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01957591. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1985 registriert. LONDON SETTLED ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON SETTLED ESTATES P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über 30 St George Street erreicht werden.
Jetzt sichern LONDON SETTLED ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Settled Estates Limited - 30 St George Street, London, W1S 2FH, England, Grossbritannien
- 1985-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LONDON SETTLED ESTATES 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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change-person-director-company-with-change-date (2021-10-20) - CH01
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change-to-a-person-with-significant-control (2021-10-20) - PSC04
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confirmation-statement-with-updates (2021-10-20) - CS01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-10-30) - AD04
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change-sail-address-company-with-old-address-new-address (2020-10-28) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
-
confirmation-statement-with-updates (2019-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-26) - AA
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reregistration-public-to-private-company (2018-09-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-09-04) - CERT10
-
re-registration-memorandum-articles (2018-09-04) - MAR
-
resolution (2018-09-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
-
mortgage-satisfy-charge-full (2017-03-01) - MR04
-
mortgage-satisfy-charge-full (2017-03-02) - MR04
-
move-registers-to-registered-office-company-with-new-address (2017-10-23) - AD04
-
accounts-with-accounts-type-group (2017-08-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
-
change-sail-address-company-with-old-address-new-address (2017-10-23) - AD02
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-24) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-group (2015-08-10) - AA
keyboard_arrow_right 2014
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-05-12) - MR05
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mortgage-charge-whole-release-with-charge-number (2014-05-12) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-06-16) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-09-17) - MR05
-
accounts-with-accounts-type-group (2014-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-person-director-company-with-change-date (2013-10-21) - CH01
-
change-person-secretary-company-with-change-date (2013-10-21) - CH03
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accounts-with-accounts-type-group (2013-07-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-group (2010-07-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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move-registers-to-sail-company (2009-10-27) - AD03
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change-sail-address-company (2009-10-27) - AD02
-
change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-group (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-01) - AA
-
legacy (2008-11-18) - 363a
-
legacy (2008-11-17) - 353
keyboard_arrow_right 2007
-
legacy (2007-10-28) - 363s
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accounts-with-accounts-type-group (2007-08-31) - AA
-
legacy (2007-08-17) - 287
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 395
-
legacy (2006-11-01) - 363s
-
legacy (2006-02-02) - 287
-
legacy (2006-05-11) - 395
-
accounts-with-accounts-type-group (2006-08-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-22) - AA
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legacy (2005-11-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 363s
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accounts-with-accounts-type-group (2004-09-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 363s
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accounts-with-accounts-type-group (2003-06-20) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-17) - AA
-
legacy (2002-12-10) - 287
-
legacy (2002-10-24) - 363s
-
legacy (2002-08-17) - 395
-
legacy (2002-06-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 395
-
legacy (2001-10-29) - 363s
-
accounts-with-accounts-type-group (2001-07-04) - AA
-
legacy (2001-05-01) - 287
-
legacy (2001-02-20) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-10-25) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 363s
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-03-09) - 395
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auditors-resignation-company (1999-03-05) - AUD
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auditors-resignation-company (1999-02-04) - AUD
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 363s
-
accounts-with-accounts-type-full-group (1998-07-20) - AA
-
legacy (1998-02-19) - 287
keyboard_arrow_right 1997
-
legacy (1997-11-24) - 363s
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accounts-with-accounts-type-full-group (1997-09-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-21) - 363s
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accounts-with-accounts-type-full-group (1996-09-02) - AA
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legacy (1996-03-22) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-14) - AA
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 395
-
legacy (1994-09-21) - 395
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accounts-with-accounts-type-full-group (1994-08-18) - AA
-
legacy (1994-05-09) - 395
-
legacy (1994-10-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 395
-
legacy (1993-11-02) - 363s
-
accounts-with-accounts-type-full-group (1993-08-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-17) - AA
-
legacy (1992-10-30) - 363s
-
legacy (1992-02-06) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-31) - 403a
-
legacy (1991-01-18) - 363a
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accounts-with-accounts-type-full-group (1991-01-18) - AA
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legacy (1991-11-13) - 363b
-
legacy (1991-12-02) - 395
-
legacy (1991-12-04) - 395
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accounts-with-accounts-type-full-group (1991-12-11) - AA
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legacy (1991-12-30) - 395
keyboard_arrow_right 1990
-
legacy (1990-12-22) - 395
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legacy (1990-09-29) - 395
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accounts-with-accounts-type-full (1990-01-17) - AA
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 395
-
legacy (1989-08-10) - 395
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legacy (1989-04-14) - 225(1)
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legacy (1989-01-17) - 395
keyboard_arrow_right 1988
-
legacy (1988-10-12) - 363
-
legacy (1988-01-26) - 395
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legacy (1988-03-14) - 363
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accounts-with-accounts-type-full-group (1988-10-12) - AA
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re-registration-memorandum-articles (1988-09-09) - MAR
-
legacy (1988-09-09) - 43(3)e
-
legacy (1988-09-21) - 123
-
legacy (1988-09-21) - PUC 2
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accounts-with-accounts-type-full (1988-03-14) - AA
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accounts-balance-sheet (1988-09-21) - BS
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auditors-report (1988-09-21) - AUDR
-
resolution (1988-09-26) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1988-09-26) - CERT5
-
resolution (1988-09-28) - RESOLUTIONS
-
legacy (1988-09-21) - 43(3)
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auditors-statement (1988-09-21) - AUDS
keyboard_arrow_right 1987
-
legacy (1987-06-18) - 363
-
legacy (1987-01-05) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
-
legacy (1986-09-30) - 395
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legacy (1986-09-16) - 288
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certificate-change-of-name-company (1986-08-04) - CERTNM
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legacy (1986-07-22) - GAZ(U)
keyboard_arrow_right 1985
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incorporation-company (1985-11-12) - NEWINC