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CARLTON HOUSE SECURITIES LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02147827
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH
- England Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England UK
Management
- Geschäftsführung
- FEINGOLD, Jeremy
- Prokuristen
- FEINGOLD, Frances Cynthia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1987
- Alter der Firma 1987-07-16 37 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Carlton House Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARLTON HOUSE SECURTITES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-02-14
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
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CARLTON HOUSE SECURITIES LIMITED Firmenbeschreibung
- CARLTON HOUSE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02147827. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1987 registriert. CARLTON HOUSE SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARLTON HOUSE SECURTITES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2012.Die Firma kann schriftlich über Hallswelle House erreicht werden.
Jetzt sichern CARLTON HOUSE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton House Securities Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, Grossbritannien
- 1987-07-16
- 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)
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-07-20) - AA01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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mortgage-satisfy-charge-full (2014-01-09) - MR04
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-19) - AP03
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accounts-with-accounts-type-small (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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legacy (2012-07-03) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-02-17) - AR01
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accounts-with-accounts-type-small (2011-01-05) - AA
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change-account-reference-date-company-current-extended (2011-04-04) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-03-16) - AR01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-03) - CERTNM
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certificate-change-of-name-company (2009-03-26) - CERTNM
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accounts-with-accounts-type-small (2009-02-04) - AA
keyboard_arrow_right 2008
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-05) - 123
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accounts-with-accounts-type-small (2008-03-31) - AA
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keyboard_arrow_right 2007
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-small (2004-01-31) - AA
keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-03-22) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-28) - AA
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legacy (2000-06-09) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1998-03-30) - AA
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accounts-with-accounts-type-small (1997-01-28) - AA
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-05-24) - 403a
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keyboard_arrow_right 1993
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legacy (1993-03-31) - 395
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accounts-with-accounts-type-small-group (1993-02-08) - AA
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legacy (1993-03-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-16) - AA
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legacy (1992-05-11) - 363b
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legacy (1992-12-02) - 287
keyboard_arrow_right 1991
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legacy (1991-03-22) - 123
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resolution (1991-03-22) - RESOLUTIONS
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legacy (1991-03-26) - 395
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legacy (1991-03-25) - 88(2)P
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accounts-with-accounts-type-small (1991-07-18) - AA
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legacy (1991-06-18) - 363a
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legacy (1991-04-03) - 88(2)O
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statement-of-affairs (1991-04-03) - SA
keyboard_arrow_right 1990
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legacy (1990-04-12) - 363
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accounts-with-accounts-type-small (1990-04-12) - AA
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legacy (1990-10-04) - 287
keyboard_arrow_right 1989
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legacy (1989-09-21) - 363
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accounts-with-accounts-type-small (1989-05-02) - AA
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legacy (1989-02-16) - 395
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legacy (1989-01-26) - 287
keyboard_arrow_right 1988
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legacy (1988-03-18) - 395
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legacy (1988-06-27) - PUC 2
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legacy (1988-02-05) - 287
keyboard_arrow_right 1987
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resolution (1987-09-11) - RESOLUTIONS
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legacy (1987-09-11) - 288
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legacy (1987-09-11) - 287
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certificate-change-of-name-company (1987-09-04) - CERTNM
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