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RUSSELL WOOD LIMITED - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02138967
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 9 Appold Street
- London
- EC2A 2AP
- United Kingdom 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom UK
Management
- Geschäftsführung
- DAUD, Riyad Kamal Mohamed
- MOAWALLA, Akberali Mohamed Ali
- WARD, Guy Oliver Fairfax, Dr
- YEOH, Seng Hock
- Prokuristen
- YEOH, Seng Hock
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1987
- Alter der Firma 1987-06-09 37 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Russell Wood (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RUSSELL WOOD & CO
- Rechtsträger-Kennung (LEI)
- 2138004JY6ZNEQ9TZB39
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-19
- Letzte Einreichung: 2023-11-05
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RUSSELL WOOD LIMITED Firmenbeschreibung
- RUSSELL WOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02138967. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1987 registriert. RUSSELL WOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUSSELL WOOD & CO ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6Th Floor 9 Appold Street erreicht werden.
Jetzt sichern RUSSELL WOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Russell Wood Limited - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom, Grossbritannien
- 1987-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-11-15) - CS01
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accounts-with-accounts-type-full (2023-07-04) - AA
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change-person-director-company-with-change-date (2023-11-01) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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accounts-with-accounts-type-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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capital-variation-of-rights-attached-to-shares (2018-01-16) - SH10
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-full (2018-11-09) - AA
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change-person-director-company-with-change-date (2018-11-13) - CH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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resolution (2017-07-04) - RESOLUTIONS
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statement-of-companys-objects (2017-07-04) - CC04
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confirmation-statement-with-updates (2017-12-29) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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capital-name-of-class-of-shares (2017-07-11) - SH08
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-05-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-full (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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move-registers-to-sail-company (2009-12-30) - AD03
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change-sail-address-company (2009-12-30) - AD02
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accounts-with-accounts-type-full (2009-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-03-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363s
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accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363s
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accounts-with-accounts-type-full (2006-04-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-26) - AA
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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legacy (2002-09-17) - 287
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accounts-with-accounts-type-full (2002-08-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-02-16) - 403a
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resolution (2001-02-13) - RESOLUTIONS
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legacy (2001-01-03) - 363s
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legacy (2001-12-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-01-18) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-01-04) - 363s
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auditors-resignation-company (1999-03-05) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-09) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-03) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-03-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-22) - 395
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-11-04) - 363s
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accounts-with-accounts-type-full (1992-03-13) - AA
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legacy (1992-03-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-09) - 288
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legacy (1991-04-19) - 288
keyboard_arrow_right 1990
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resolution (1990-02-01) - RESOLUTIONS
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memorandum-articles (1990-02-01) - MEM/ARTS
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legacy (1990-02-01) - 123
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legacy (1990-11-07) - 288
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legacy (1990-02-01) - 88(2)R
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legacy (1990-03-22) - 363
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legacy (1990-11-01) - 288
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legacy (1990-11-01) - 363
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-01-31) - 363
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legacy (1989-02-04) - 123
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memorandum-articles (1989-01-31) - MEM/ARTS
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legacy (1989-01-31) - 287
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legacy (1989-01-31) - 288
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resolution (1989-02-04) - RESOLUTIONS
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legacy (1989-02-04) - 88(2)
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legacy (1989-10-02) - 288
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legacy (1989-05-24) - 123
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legacy (1989-05-24) - 88(2)R
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resolution (1989-05-24) - RESOLUTIONS
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memorandum-articles (1989-05-25) - MEM/ARTS
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accounts-with-accounts-type-full (1989-06-22) - AA
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legacy (1989-10-31) - 288
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legacy (1989-02-24) - 225(1)
keyboard_arrow_right 1988
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resolution (1988-01-19) - RESOLUTIONS
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legacy (1988-04-11) - 395
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legacy (1988-07-08) - 123
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resolution (1988-07-08) - RESOLUTIONS
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legacy (1988-07-08) - PUC 2
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resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-09-22) - 123
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legacy (1988-09-22) - PUC 2
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legacy (1988-11-28) - 288
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memorandum-articles (1988-07-11) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-11-19) - 123
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resolution (1987-11-19) - RESOLUTIONS
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legacy (1987-08-28) - PUC 6
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resolution (1987-08-28) - RESOLUTIONS
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certificate-change-of-name-re-registration-to-limited (1987-08-28) - CERT2
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legacy (1987-08-23) - 51
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incorporation-company (1987-06-09) - NEWINC