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PADMAR INVESTMENTS LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02211170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Gadd House
- Arcadia Avenue
- London
- N3 2JU 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU UK
Management
- Geschäftsführung
- CHAPMAN, Hugh William
- CHAPMAN, Terence Peter
- ERINGER, James Douglas
- HASTE, Catherine Mary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1988
- Alter der Firma 1988-01-18 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Terence Peter Chapman
- Mr James Douglas Eringer
- Mr Hugh William Chapman
- -
- Ms Catherine Mary Haste
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2021-07-17
- Letzte Einreichung: 2020-07-03
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PADMAR INVESTMENTS LIMITED Firmenbeschreibung
- PADMAR INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02211170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 2Nd Floor Gadd House erreicht werden.
Jetzt sichern PADMAR INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Padmar Investments Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, Grossbritannien
- 1988-01-18
- 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 2020
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accounts-with-accounts-type-dormant (2020-09-17) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-dormant (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-27) - CH01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-08-31) - AA
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termination-director-company-with-name-termination-date (2014-08-31) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-25) - TM01
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-director-company-with-name (2013-08-12) - AP01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-10-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-27) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288a
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legacy (2008-08-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-12-10) - AA
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-07-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-29) - AA
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legacy (2002-07-06) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-13) - AA
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legacy (2001-07-27) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-09-26) - 363a
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legacy (2000-09-26) - 288a
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legacy (2000-09-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288b
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legacy (1999-03-30) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-14) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-09) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-07-07) - 363a
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accounts-with-accounts-type-full (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-09-19) - 363a
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legacy (1996-09-19) - 288
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legacy (1996-02-21) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-07-24) - 363x
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legacy (1995-03-09) - 288
keyboard_arrow_right 1994
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legacy (1994-08-12) - 288
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legacy (1994-02-16) - 288
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-08-31) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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legacy (1993-07-07) - 363x
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accounts-with-accounts-type-full (1993-07-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-07-14) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-17) - AA
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legacy (1991-07-24) - 363x
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legacy (1991-06-16) - 363x
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1991-01-10) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-24) - AA
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legacy (1990-02-08) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-08-16) - 287
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legacy (1989-08-16) - 363
keyboard_arrow_right 1988
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legacy (1988-10-07) - 288
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-04-21) - PUC 5
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legacy (1988-04-21) - PUC 2
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resolution (1988-02-19) - RESOLUTIONS
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legacy (1988-02-07) - 288
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incorporation-company (1988-01-18) - NEWINC