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HATTON STREET STUDIOS MANAGEMENT LIMITED - 3rd Floor 9 Hatton Street, London, NW8 8PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01998867
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 9 Hatton Street
- London
- NW8 8PL 3rd Floor 9 Hatton Street, London, NW8 8PL UK
Management
- Geschäftsführung
- CHALLIS, Nicola
- COLE, Jonathan Clive
- KARUNYANESAN, Samuel Duraisamy
- RAVANSHAD, Ali Reza
- SULEYMAN, Touker
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1986
- Alter der Firma 1986-03-12 38 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Daniel Robert Rubin
- -
- Low Profile Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LATHECHOKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2014-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-12
- Letzte Einreichung: 2022-09-28
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HATTON STREET STUDIOS MANAGEMENT LIMITED Firmenbeschreibung
- HATTON STREET STUDIOS MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01998867. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1986 registriert. HATTON STREET STUDIOS MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LATHECHOKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2014.Die Firma kann schriftlich über 3Rd Floor 9 Hatton Street erreicht werden.
Jetzt sichern HATTON STREET STUDIOS MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hatton Street Studios Management Limited - 3rd Floor 9 Hatton Street, London, NW8 8PL, Grossbritannien
- 1986-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HATTON STREET STUDIOS 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
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accounts-with-accounts-type-small (2023-02-02) - AA
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notification-of-a-person-with-significant-control (2023-03-22) - PSC02
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-03-16) - PSC07
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-small (2021-12-14) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-small (2019-10-23) - AA
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-24) - AA
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
-
accounts-with-accounts-type-small (2018-01-09) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-person-director-company-with-change-date (2016-09-21) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
-
accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-07) - AA
-
termination-director-company-with-name-termination-date (2014-11-18) - TM01
-
termination-director-company-with-name-termination-date (2014-04-28) - TM01
-
appoint-person-director-company-with-name-date (2014-10-16) - AP01
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
change-person-secretary-company-with-change-date (2013-10-29) - CH03
-
change-person-director-company-with-change-date (2013-10-29) - CH01
-
appoint-person-director-company-with-name-date (2013-10-29) - AP01
-
termination-director-company-with-name-termination-date (2013-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2013-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2013-02-06) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-28) - AA
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appoint-person-director-company-with-name-date (2012-09-07) - AP01
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termination-director-company-with-name-termination-date (2012-09-05) - TM01
-
change-person-director-company-with-change-date (2012-10-04) - CH01
-
change-person-director-company-with-change-date (2012-12-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-accounts-type-full (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-29) - CH04
-
accounts-with-accounts-type-full (2010-10-26) - AA
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
-
legacy (2008-09-18) - 288c
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legacy (2008-02-04) - 363s
-
accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-26) - 363s
-
legacy (2005-12-21) - 363s
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-22) - 288b
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legacy (2005-09-05) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-03-12) - 363s
-
legacy (2004-01-31) - 287
-
legacy (2004-01-31) - 288a
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-12) - AA
-
legacy (2003-08-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-08) - AA
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accounts-with-accounts-type-full (2001-09-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288b
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legacy (2000-06-19) - 288a
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accounts-amended-with-accounts-type-full (2000-04-03) - AAMD
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accounts-with-accounts-type-full (2000-03-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-07-06) - 288b
-
legacy (1999-10-29) - 363s
-
legacy (1999-12-14) - 288a
-
legacy (1999-06-21) - 288b
-
legacy (1999-12-14) - 287
-
legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
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legacy (1998-04-11) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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accounts-with-accounts-type-full (1996-01-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-24) - AA
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-03) - 363s
-
legacy (1994-08-31) - 288
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legacy (1994-05-04) - 288
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accounts-with-accounts-type-full (1994-01-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 363a
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legacy (1993-01-11) - 288
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accounts-with-accounts-type-full (1993-01-11) - AA
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accounts-with-accounts-type-full (1993-02-02) - AA
-
legacy (1993-01-12) - 288
-
accounts-with-accounts-type-full (1993-01-14) - AA
-
legacy (1993-04-26) - 288
-
miscellaneous (1993-05-27) - MISC
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resolution (1993-05-28) - RESOLUTIONS
-
legacy (1993-11-02) - 363s
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legacy (1993-01-11) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-12-15) - 287
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restoration-order-of-court (1992-12-14) - AC92
keyboard_arrow_right 1990
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gazette-notice-compulsory (1990-07-31) - GAZ1
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gazette-dissolved-compulsory (1990-11-20) - GAZ2
keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full (1989-01-17) - AA
keyboard_arrow_right 1988
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legacy (1988-06-16) - 363
-
legacy (1988-06-14) - 288
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legacy (1988-06-14) - 287
keyboard_arrow_right 1987
-
legacy (1987-02-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-23) - 287
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resolution (1986-07-30) - RESOLUTIONS
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certificate-change-of-name-company (1986-07-08) - CERTNM
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miscellaneous (1986-06-09) - MISC
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resolution (1986-06-09) - RESOLUTIONS
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legacy (1986-06-23) - 288