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CENTRO EUROPE LIMITED - 1 Ariel Way, London, W12 7SL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02084396
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Ariel Way
- London
- W12 7SL
- England 1 Ariel Way, London, W12 7SL, England UK
Management
- Geschäftsführung
- MAHER, Cheryl
- VOGELAAR, Rudolf
- PEEL, Marcus Daniel
- SKWARLO, Jakub Jan
- ROUGET, Vincent Georges
- SRIVASTAVA, Richa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1986
- Alter der Firma 1986-12-16 37 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Centro Asset Management Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STADIUM EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2025-01-26
- Letzte Einreichung: 2024-01-12
✓
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CENTRO EUROPE LIMITED Firmenbeschreibung
- CENTRO EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02084396. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1986 registriert. CENTRO EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STADIUM EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über 1 Ariel Way erreicht werden.
Jetzt sichern CENTRO EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centro Europe Limited - 1 Ariel Way, London, W12 7SL, England, Grossbritannien
- 1986-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02084396#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02084396#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02084396#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2024-03-22) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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confirmation-statement-with-updates (2021-01-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2012
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keyboard_arrow_right 2006
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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legacy (1993-02-22) - 395
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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legacy (1991-07-02) - 288
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legacy (1991-12-06) - 363b
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legacy (1991-12-23) - 88(2)R
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legacy (1991-12-06) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-12-13) - AA
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legacy (1990-12-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-18) - AA
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legacy (1989-12-18) - 363
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accounts-with-made-up-date (1989-03-28) - AA
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legacy (1989-03-28) - 363
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legacy (1989-07-10) - 288
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-26) - CERTNM
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legacy (1987-02-20) - 288
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legacy (1987-02-20) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-16) - CERTINC
