• UK

  • MAYBOURNE FREEHOLD LIMITED - 135 LOWER RICHMOND ROAD, C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE, LONDON, SW15 1EZ, Grossbritannien

Firmenprofil

Handelsregisternummer
02118844
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
135 LOWER RICHMOND ROAD
C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE
LONDON
SW15 1EZ
135 LOWER RICHMOND ROAD, C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE, LONDON, SW15 1EZ UK

Management

Geschäftsführung
ALAN CHAMBERS
BOB GAUTIER
HALVARD HALVORSEN
AMIT DILHARLAL DEVRAJ SHAH
SIW-HEGE VANGEN
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
02.04.1987
Alter der Firma
1987-04-02 37 Jahre
SIC/NACE
98000 - Residents property management

Landes-Besonderheiten

Ehemalige Namen
MAYBOURNE GRANGE (FREEHOLD) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-03-31
Letzte Einreichung: 2017-06-30
lezte Bilanzhinterlegung
2012-12-24

MAYBOURNE FREEHOLD LIMITED Firmenbeschreibung

MAYBOURNE FREEHOLD LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02118844. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1987 registriert. MAYBOURNE FREEHOLD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAYBOURNE GRANGE (FREEHOLD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über 135 Lower Richmond Road erreicht werden.
Mehr Information

Jetzt sichern MAYBOURNE FREEHOLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Maybourne Freehold Limited - 135 LOWER RICHMOND ROAD, C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE, LONDON, SW15 1EZ, Grossbritannien

1987-04-02 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES (2018-01-04) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JOAN PICK (2018-01-03) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DONALD JACKSON (2018-01-03) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOAN PICK (2018-01-03) - TM01

    In den Warenkorb
     

  • 30/06/17 TOTAL EXEMPTION FULL (2017-11-09) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES (2017-01-04) - CS01

    In den Warenkorb
     

  • 30/06/16 TOTAL EXEMPTION SMALL (2016-12-07) - AA

    In den Warenkorb
     

  • 24/12/15 FULL LIST (2016-01-25) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-12-01) - AA

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  • REGISTERED OFFICE CHANGED ON 28/09/2015 FROM (2015-09-28) - AD01

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  • 24/12/14 FULL LIST (2015-01-09) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-11) - AA

    In den Warenkorb
     

  • 24/12/13 FULL LIST (2014-01-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 01/01/2012 (2013-01-18) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 01/01/2012 (2013-01-18) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 01/01/2012 (2013-01-18) - CH01

    In den Warenkorb
     

  • 24/12/12 FULL LIST (2013-01-18) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-12-16) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BOB GAUTIER / 01/01/2012 (2013-01-18) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-10-23) - AA

    In den Warenkorb
     

  • 24/12/11 FULL LIST (2012-01-20) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR BOB GAUTIER (2012-01-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS (2012-01-10) - TM01

    In den Warenkorb
     

  • 30/06/11 TOTAL EXEMPTION SMALL (2011-10-24) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/09/2011 FROM (2011-09-22) - AD01

    In den Warenkorb
     

  • 24/12/10 FULL LIST (2011-01-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 12/01/2010 (2010-01-18) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIS / 12/01/2010 (2010-01-18) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 12/01/2010 (2010-01-18) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 12/01/2010 (2010-01-18) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS SIW-HEGE VANGEN / 12/01/2010 (2010-01-18) - CH01

    In den Warenkorb
     

  • 30/06/10 TOTAL EXEMPTION SMALL (2010-10-28) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DILHARLAL DEVRAJ SHAH / 12/01/2010 (2010-01-18) - CH01

    In den Warenkorb
     

  • 24/12/09 FULL LIST (2010-01-18) - AR01

    In den Warenkorb
     

  • COMPANY NAME CHANGED MAYBOURNE GRANGE (FREEHOLD) LIMITED (2009-12-23) - CERTNM

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-12-23) - CONNOT

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-11-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS (2009-01-26) - 363a

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS SIW-HEGE VANGEN (2009-01-26) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR AMIT DILHARLAL DEVRAJ SHAH (2009-01-26) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR SHALINI PANDITA GUNAWARDENA (2009-01-26) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-11-21) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS (2008-01-15) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-12-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-11-30) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-12-01) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-02-07) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-01-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS (2005-01-05) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-06-09) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-03-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS (2004-01-20) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-01-14) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-01-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-01-11) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-04-08) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-01-09) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS (2003-01-02) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS (2002-02-12) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-02-06) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/99 (2000-03-13) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-12-18) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/00 (2000-11-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS (2000-12-28) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-12-30) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS (1999-12-30) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-04-23) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-03-09) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS (1999-02-25) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/97 (1998-01-26) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-04) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-04-22) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS (1997-01-13) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS (1997-12-23) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/96 (1996-11-09) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-04-01) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS (1996-04-01) - 363x

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/95 (1995-10-18) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-07-18) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS (1995-02-20) - 363x

  • NEW DIRECTOR APPOINTED (1995-02-07) - 288

  • DIRECTOR RESIGNED (1994-03-09) - 288

  • RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS (1994-03-22) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1994-12-22) - AA

  • FULL ACCOUNTS MADE UP TO 30/06/93 (1994-05-20) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-08) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-29) - 288

  • RETURN MADE UP TO 24/12/92; CHANGE OF MEMBERS (1993-01-29) - 363x

  • FULL ACCOUNTS MADE UP TO 30/06/92 (1992-12-21) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-19) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1992-01-27) - 395

  • RETURN MADE UP TO 24/12/91; CHANGE OF MEMBERS (1992-01-22) - 363x

  • FULL ACCOUNTS MADE UP TO 30/06/91 (1992-01-22) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1991-05-15) - 225(1)

  • RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS (1991-01-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-09) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-26) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-26) - 288

  • RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS (1990-02-09) - 363

  • NEW DIRECTOR APPOINTED (1989-06-23) - 288

  • RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS (1989-05-10) - 363

  • REGISTERED OFFICE CHANGED ON 10/05/89 FROM: (1989-05-10) - 287

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-04-21) - AA

  • NEW DIRECTOR APPOINTED (1989-04-13) - 288

  • ADOPT MEM AND ARTS 120587 (1988-07-13) - SRES01

  • NEW DIRECTOR APPOINTED (1988-01-15) - 288

  • NEW DIRECTOR APPOINTED (1987-11-19) - 288

  • COMPANY NAME CHANGED (1987-06-05) - CERTNM

  • CERTIFICATE OF INCORPORATION (1987-04-02) - CERTINC

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