-
-
JULIAN BOWEN LIMITED - Spencer Legal 291 Upper Richmond Road, Putney, London, SW15 6NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02108701
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spencer Legal 291 Upper Richmond Road
- Putney
- London
- SW15 6NP
- United Kingdom Spencer Legal 291 Upper Richmond Road, Putney, London, SW15 6NP, United Kingdom UK
Management
- Geschäftsführung
- BOWEN, Jonathan Paul
- LENAGHAN, Emmett Gerard Joseph
- LOFGREN, Jens Max Philip
- PICKUP, Mark James
- GUNBY, Matthew James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1987
- Alter der Firma 1987-03-11 37 Jahre
- SIC/NACE
- 46470
Eigentumsverhältnisse
- Anteilseigner
- STORSKOGEN GROUP INTERNATIONAL AB (-%)
- STORSKOGEN UK LIMITED (80.01%) United Kingdom, London, W1H 2AG, 5 Upper Montagu Street, Sweden House
- MR MARK JAMES PICKUP (5.00%)
- MR JONATHAN PAUL BOWEN (9.99%)
- EMMETT GERARD JOSEPH LENAGHAN (5.00%)
- Beneficial Owners
- -
- -
- Storskogen Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Julian Bowen Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JULIAN BOWEN MARKETING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NOK2TH2BYPCJ86
- UID/USt-ID-Nummer
- GB568177891
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
✓
-
JULIAN BOWEN LIMITED Firmenbeschreibung
- JULIAN BOWEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02108701. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1987 registriert. JULIAN BOWEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JULIAN BOWEN MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46470" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Spencer Legal 291 Upper Richmond Road erreicht werden.
Jetzt sichern JULIAN BOWEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Julian Bowen Limited - Spencer Legal 291 Upper Richmond Road, Putney, London, SW15 6NP, Grossbritannien
- 1987-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JULIAN BOWEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02108701#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02108701#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02108701#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-03-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-05-29) - CS01
-
accounts-amended-with-accounts-type-full (2023-12-21) - AAMD
-
accounts-with-accounts-type-full (2023-09-27) - AA
-
mortgage-satisfy-charge-full (2023-01-05) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
-
accounts-with-accounts-type-full (2022-03-28) - AA
-
change-person-director-company-with-change-date (2022-02-10) - CH01
-
termination-director-company-with-name-termination-date (2022-02-08) - TM01
-
change-account-reference-date-company-current-extended (2022-05-12) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-08-17) - MR04
-
accounts-with-accounts-type-full (2021-06-15) - AA
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
-
change-person-director-company-with-change-date (2021-10-01) - CH01
-
cessation-of-a-person-with-significant-control (2021-11-11) - PSC07
-
termination-secretary-company-with-name-termination-date (2021-11-10) - TM02
-
termination-director-company-with-name-termination-date (2021-03-19) - TM01
-
termination-director-company-with-name-termination-date (2021-11-10) - TM01
-
appoint-person-director-company-with-name-date (2021-11-10) - AP01
-
cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
-
notification-of-a-person-with-significant-control (2021-11-10) - PSC02
-
appoint-person-director-company-with-name-date (2021-11-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-29) - CS01
-
accounts-with-accounts-type-full (2020-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-full (2019-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-full (2018-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-04) - CS01
-
accounts-with-accounts-type-full (2017-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-30) - CH01
-
accounts-with-accounts-type-full (2016-04-07) - AA
-
confirmation-statement-with-updates (2016-07-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
statement-of-companys-objects (2015-06-15) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
-
appoint-person-secretary-company-with-name-date (2015-06-01) - AP03
-
resolution (2015-06-15) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-06-01) - TM02
-
capital-return-purchase-own-shares (2015-06-30) - SH03
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
resolution (2015-06-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
-
termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
-
termination-director-company-with-name-termination-date (2015-10-19) - TM01
-
appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
-
accounts-with-accounts-type-full (2015-01-26) - AA
-
capital-cancellation-shares (2015-06-30) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-14) - AA
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
accounts-with-accounts-type-full (2013-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
-
accounts-with-accounts-type-full (2012-02-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
legacy (2011-06-07) - MG01
-
accounts-with-accounts-type-full (2011-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
accounts-with-accounts-type-full (2010-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-29) - 395
-
memorandum-articles (2009-09-13) - MEM/ARTS
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-07-09) - 363a
-
legacy (2009-11-23) - MG02
-
accounts-with-accounts-type-medium (2009-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-medium (2008-03-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288a
-
legacy (2007-07-02) - 363a
-
accounts-with-accounts-type-medium (2007-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-04-28) - AA
-
legacy (2006-06-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-medium (2005-02-08) - AA
-
legacy (2005-04-05) - 287
-
legacy (2005-07-27) - 287
-
legacy (2005-07-27) - 353
-
legacy (2005-07-27) - 190
-
legacy (2005-07-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
-
accounts-with-accounts-type-medium (2003-11-24) - AA
-
accounts-with-accounts-type-small (2003-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-08-29) - AA
-
legacy (2001-08-01) - 363s
-
legacy (2001-04-04) - 403a
-
legacy (2001-03-02) - 395
-
legacy (2001-01-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-26) - AA
-
legacy (2000-07-10) - 363s
-
accounts-with-accounts-type-small (2000-04-27) - AA
-
legacy (2000-03-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-31) - 363s
-
accounts-with-accounts-type-small (1998-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-02) - 225
-
legacy (1997-07-09) - 395
-
legacy (1997-08-29) - 363s
-
accounts-with-accounts-type-small (1997-09-26) - AA
-
legacy (1997-10-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-29) - 287
-
legacy (1996-07-23) - 325
-
legacy (1996-07-23) - 363s
-
legacy (1996-01-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-small (1995-08-16) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-07-11) - AA
-
legacy (1994-05-09) - 288
-
legacy (1994-05-31) - 288
-
legacy (1994-09-09) - 88(2)
-
legacy (1994-07-11) - 363s
-
certificate-change-of-name-company (1994-11-07) - CERTNM
-
legacy (1994-09-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 287
-
legacy (1993-08-12) - 395
-
accounts-with-accounts-type-small (1993-07-16) - AA
-
legacy (1993-07-14) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-07-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363b
-
accounts-with-accounts-type-small (1992-10-20) - AA
-
legacy (1992-09-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-12-02) - RESOLUTIONS
-
legacy (1991-12-02) - 123
-
legacy (1991-08-28) - 363b
-
memorandum-articles (1991-07-17) - MEM/ARTS
-
accounts-with-accounts-type-small (1991-06-10) - AA
-
legacy (1991-04-17) - 88(2)R
-
certificate-change-of-name-company (1991-03-27) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 363
-
accounts-with-accounts-type-full (1990-07-09) - AA
-
legacy (1990-07-09) - 363
-
accounts-with-accounts-type-full (1990-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 288
-
accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-06-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-23) - PUC 5
Alle in den Warenkorb
keyboard_arrow_right 1987
-
resolution (1987-09-09) - RESOLUTIONS
-
memorandum-articles (1987-08-05) - MEM/ARTS
-
legacy (1987-06-30) - 287
-
legacy (1987-06-30) - 288
-
certificate-change-of-name-company (1987-06-24) - CERTNM
-
certificate-incorporation (1987-03-11) - CERTINC
