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CHARLWOOD STREET PROPERTIES LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02198989
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 Tachbrook Street
- London
- SW1V 2NE
- England 140 Tachbrook Street, London, SW1V 2NE, England UK
Management
- Geschäftsführung
- BLAESS, Steven Rehmstedt
- LLADO, Juan
- SAVORY, Lucy Edwina
- Prokuristen
- FRY, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.1987
- Alter der Firma 1987-11-26 36 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLUSTERBRANCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-01-04
- Letzte Einreichung: 2022-12-21
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CHARLWOOD STREET PROPERTIES LIMITED Firmenbeschreibung
- CHARLWOOD STREET PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02198989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1987 registriert. CHARLWOOD STREET PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLUSTERBRANCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 140 Tachbrook Street erreicht werden.
Jetzt sichern CHARLWOOD STREET PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charlwood Street Properties Limited - 140 Tachbrook Street, London, SW1V 2NE, England, Grossbritannien
- 1987-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARLWOOD STREET PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-dormant (2022-11-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-dormant (2021-12-01) - AA
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accounts-with-accounts-type-dormant (2021-02-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-10-09) - AA
-
appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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change-corporate-secretary-company-with-change-date (2017-06-30) - CH04
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change-person-director-company-with-change-date (2017-09-13) - CH01
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accounts-with-accounts-type-dormant (2017-11-02) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
-
accounts-with-accounts-type-dormant (2016-10-21) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-08) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-07) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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accounts-with-accounts-type-dormant (2013-10-25) - AA
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appoint-corporate-secretary-company-with-name (2013-01-28) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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change-person-director-company-with-change-date (2011-06-13) - CH01
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termination-secretary-company-with-name (2011-02-24) - TM02
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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appoint-person-director-company-with-name (2010-01-25) - AP01
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annual-return-company-with-made-up-date (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 287
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legacy (2009-02-23) - 288c
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legacy (2009-04-09) - 288b
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legacy (2009-04-16) - 363a
-
legacy (2009-04-29) - 288b
-
legacy (2009-04-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
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appoint-person-director-company-with-name (2009-12-19) - AP01
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legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
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legacy (2008-01-25) - 288b
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legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288c
-
legacy (2006-01-05) - 363s
-
legacy (2006-02-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288c
-
legacy (2005-12-08) - 288b
-
legacy (2005-07-07) - 288b
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288b
-
accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
-
legacy (2004-01-18) - 363s
-
legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 287
-
legacy (2003-04-04) - 363s
-
legacy (2003-04-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
-
legacy (2003-01-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 288b
-
legacy (2002-02-22) - 288a
-
legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-05) - AA
-
legacy (2001-06-25) - 287
-
legacy (2001-06-25) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288b
-
legacy (2000-04-14) - 288a
-
legacy (2000-03-09) - 363s
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accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288a
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-04-16) - 288a
-
legacy (1999-11-19) - 288c
-
legacy (1999-10-21) - 288a
-
legacy (1999-10-21) - 363b
-
legacy (1999-07-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-02) - 288b
-
legacy (1998-11-11) - 288a
-
legacy (1998-03-20) - 363s
-
legacy (1998-03-20) - 288b
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accounts-with-accounts-type-full (1998-01-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 288b
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legacy (1997-02-11) - 288a
-
legacy (1997-08-19) - 288a
-
legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-25) - 288
-
legacy (1996-10-04) - 288
-
legacy (1996-04-23) - 363s
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legacy (1996-11-20) - 288a
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accounts-with-accounts-type-full (1996-11-20) - AA
-
legacy (1996-12-11) - 288a
-
legacy (1996-11-20) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-08) - AA
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legacy (1995-04-13) - 288
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legacy (1995-04-13) - 363s
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accounts-with-accounts-type-small (1995-01-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 363s
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legacy (1994-03-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-05) - AA
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legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-07-02) - 288
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accounts-with-accounts-type-full (1992-03-12) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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legacy (1991-09-20) - 288
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legacy (1991-08-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
-
legacy (1990-01-18) - 288
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legacy (1990-05-31) - 288
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accounts-with-accounts-type-full (1990-02-21) - AA
keyboard_arrow_right 1989
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legacy (1989-04-04) - 288
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legacy (1989-11-03) - 288
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legacy (1989-11-08) - 88(2)R
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legacy (1989-11-08) - 288
-
legacy (1989-11-08) - 287
-
legacy (1989-11-24) - 288
-
legacy (1989-11-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-08) - 288
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legacy (1988-02-17) - 287
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certificate-change-of-name-company (1988-02-02) - CERTNM
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legacy (1988-01-24) - 288
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legacy (1988-01-24) - 287
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memorandum-articles (1988-01-24) - MEM/ARTS
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resolution (1988-01-23) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-11-26) - NEWINC