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BURLINGTON HOUSE LIMITED - Burlington House, Piccadilly, London, W1J 0BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02216104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Burlington House
- Piccadilly
- London
- W1J 0BD Burlington House, Piccadilly, London, W1J 0BD UK
Management
- Geschäftsführung
- RÜGER, Axel Christian
- SALTER, Rebecca Margaret
- Prokuristen
- ANSTEY, Benedict
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.1988
- Alter der Firma 1988-02-02 36 Jahre
- SIC/NACE
- 91030
Eigentumsverhältnisse
- Beneficial Owners
- Royal Academy Of Arts
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE ROYAL ACADEMY TRUST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-03-15
- Jahresmeldung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2021-03-15
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BURLINGTON HOUSE LIMITED Firmenbeschreibung
- BURLINGTON HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02216104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1988 registriert. BURLINGTON HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ROYAL ACADEMY TRUST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "91030" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2012.Die Firma kann schriftlich über Burlington House erreicht werden.
Jetzt sichern BURLINGTON HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burlington House Limited - Burlington House, Piccadilly, London, W1J 0BD, Grossbritannien
- 1988-02-02
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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memorandum-articles (2019-01-18) - MA
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resolution (2019-01-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-small (2018-05-04) - AA
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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accounts-with-accounts-type-small (2018-12-31) - AA
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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accounts-with-accounts-type-full (2017-03-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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termination-secretary-company-with-name (2013-11-18) - TM02
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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resolution (2009-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-13) - 363s
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-05-23) - 288b
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 288a
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legacy (2002-09-03) - 288b
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288b
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legacy (2000-09-28) - 288a
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-07-12) - 225
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legacy (2000-06-07) - 363s
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-22) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
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certificate-change-of-name-company (1999-02-04) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-26) - AA
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legacy (1998-03-26) - 363s
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legacy (1998-04-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288b
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legacy (1997-09-23) - 363s
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legacy (1997-09-19) - 363s
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legacy (1997-08-26) - 288b
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legacy (1997-08-26) - 288a
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accounts-with-accounts-type-full (1997-05-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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legacy (1995-04-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-05) - AA
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legacy (1994-03-20) - 363a
keyboard_arrow_right 1993
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legacy (1993-01-28) - 363s
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accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-06-20) - 288
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legacy (1992-06-01) - 288
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legacy (1992-05-15) - 288
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legacy (1992-05-15) - 363b
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legacy (1992-05-15) - 363(287)
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legacy (1992-05-01) - 363a
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accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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legacy (1990-01-15) - 88(2)R
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legacy (1990-01-23) - 288
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legacy (1990-01-23) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-06-21) - MEM/ARTS
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legacy (1988-04-21) - 288
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legacy (1988-04-21) - 287
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legacy (1988-04-21) - 224
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memorandum-articles (1988-04-13) - MEM/ARTS
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resolution (1988-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1988-03-30) - CERTNM
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incorporation-company (1988-02-02) - NEWINC