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126/128 WESTBOURNE GROVE LIMITED - 1 St Catherines Mews, 1 St. Catherines Mews, London, SW3 2PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02261786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 St Catherines Mews
- 1 St. Catherines Mews
- London
- SW3 2PX
- England 1 St Catherines Mews, 1 St. Catherines Mews, London, SW3 2PX, England UK
Management
- Geschäftsführung
- BLAIR, Edward George Maccoll
- CHARAKIDA, Aikaterini, Dr
- DUNN, Miranda Patricia Maria
- PEREZ SUAREZ, Begonia
- POWELL, Benjamin James
- SOMAUROO, Jennifer Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1988
- Alter der Firma 1988-05-25 35 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Edward George Maccoll Blair
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROUNDLEASE PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2022-12-24
- Letzte Einreichung: 2021-12-10
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126/128 WESTBOURNE GROVE LIMITED Firmenbeschreibung
- 126/128 WESTBOURNE GROVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02261786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1988 registriert. 126/128 WESTBOURNE GROVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROUNDLEASE PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 1 St Catherines Mews erreicht werden.
Jetzt sichern 126/128 WESTBOURNE GROVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 126/128 Westbourne Grove Limited - 1 St Catherines Mews, 1 St. Catherines Mews, London, SW3 2PX, Grossbritannien
- 1988-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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confirmation-statement-with-no-updates (2021-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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termination-secretary-company-with-name-termination-date (2021-12-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-11) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-13) - CS01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
-
change-person-director-company-with-change-date (2019-12-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-29) - PSC09
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change-person-director-company-with-change-date (2019-11-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
-
notification-of-a-person-with-significant-control (2018-03-06) - PSC01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-06-24) - AA
-
confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
termination-director-company-with-name-termination-date (2015-12-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-31) - AD01
-
accounts-with-accounts-type-total-exemption-full (2015-06-25) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
termination-director-company-with-name (2013-12-06) - TM01
-
accounts-with-accounts-type-total-exemption-full (2013-06-27) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-30) - TM01
-
accounts-with-accounts-type-total-exemption-full (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-06-28) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-06) - CH03
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-sail-address-company (2010-01-06) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-11) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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termination-director-company-with-name (2010-10-01) - TM01
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change-person-director-company (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-26) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA
-
legacy (2008-03-12) - 363s
-
legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-07-12) - AA
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-06-27) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-07-01) - AA
-
legacy (2004-01-17) - 363s
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legacy (2004-01-07) - 288a
-
legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-07-24) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA
-
legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363a
-
accounts-with-accounts-type-total-exemption-full (2001-11-09) - AA
-
legacy (2001-02-28) - 363s
-
legacy (2001-02-28) - 288a
-
legacy (2001-01-18) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-01-11) - 363s
-
legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-31) - 288a
-
legacy (1998-07-13) - 288b
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363s
-
accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-08-21) - 288a
-
legacy (1997-08-21) - 288b
-
legacy (1997-04-30) - 288b
-
legacy (1997-04-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-27) - 363s
-
legacy (1996-03-27) - 288
-
legacy (1996-08-04) - 288
-
legacy (1996-05-21) - 288
-
accounts-with-accounts-type-full (1996-10-02) - AA
-
legacy (1996-11-13) - 288a
-
accounts-with-accounts-type-full (1996-11-26) - AA
-
legacy (1996-12-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-06) - AA
keyboard_arrow_right 1992
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legacy (1992-01-22) - 363a
-
legacy (1992-08-26) - 288
-
legacy (1992-10-01) - 288
-
legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-12-17) - AA
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legacy (1992-09-04) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-12-12) - 225(1)
keyboard_arrow_right 1990
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resolution (1990-06-08) - RESOLUTIONS
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legacy (1990-01-12) - 363
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accounts-with-accounts-type-dormant (1990-06-08) - AA
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legacy (1990-12-19) - 363a
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accounts-with-accounts-type-full (1990-12-19) - AA
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legacy (1990-06-18) - 225(1)
keyboard_arrow_right 1989
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memorandum-articles (1989-07-20) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-12-09) - 288
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resolution (1988-11-28) - RESOLUTIONS
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resolution (1988-11-21) - RESOLUTIONS
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legacy (1988-11-21) - 88(2)
-
legacy (1988-11-21) - 224
-
legacy (1988-08-23) - 122
-
legacy (1988-07-27) - 288
-
legacy (1988-07-27) - 287
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certificate-change-of-name-company (1988-06-21) - CERTNM
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incorporation-company (1988-05-25) - NEWINC