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CASTLEFIELD PROPERTIES LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02280048
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Geschäftsführung
- ABIGAIL, Adele Ann
- JONES, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1988
- Alter der Firma 1988-07-26 35 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Itv Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEEDREAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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CASTLEFIELD PROPERTIES LIMITED Firmenbeschreibung
- CASTLEFIELD PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02280048. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1988 registriert. CASTLEFIELD PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEEDREAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über Itv White City erreicht werden.
Jetzt sichern CASTLEFIELD PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlefield Properties Limited - Itv White City, 201 Wood Lane, London, W12 7RU, Grossbritannien
- 1988-07-26
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-23) - AA
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legacy (2023-05-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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legacy (2023-05-25) - PARENT_ACC
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legacy (2023-05-25) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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legacy (2022-06-08) - PARENT_ACC
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legacy (2022-06-08) - GUARANTEE2
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legacy (2022-06-08) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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legacy (2021-06-30) - GUARANTEE2
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legacy (2021-06-30) - AGREEMENT2
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legacy (2021-06-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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legacy (2020-06-26) - PARENT_ACC
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legacy (2020-06-26) - GUARANTEE2
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legacy (2020-06-26) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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legacy (2019-05-02) - AGREEMENT2
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legacy (2019-05-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-05-02) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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legacy (2018-05-18) - PARENT_ACC
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legacy (2018-05-18) - AGREEMENT2
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legacy (2018-05-18) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-03) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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miscellaneous (2015-03-03) - MISC
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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resolution (2010-06-09) - RESOLUTIONS
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statement-of-companys-objects (2010-06-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-27) - RESOLUTIONS
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legacy (2009-06-06) - 363a
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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termination-secretary-company-with-name (2009-11-03) - TM02
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 287
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-06-02) - 288c
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legacy (2008-05-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-02-09) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
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resolution (2005-01-04) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 225
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legacy (2004-05-27) - 288c
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legacy (2004-06-30) - 288b
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legacy (2004-05-07) - 288c
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legacy (2004-10-14) - 288a
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legacy (2004-10-19) - 363a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-16) - 288a
keyboard_arrow_right 2003
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resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-05-14) - 363a
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288a
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-07-01) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288a
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legacy (2001-01-30) - 288b
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-05-25) - 363a
keyboard_arrow_right 2000
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-28) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-01) - 288c
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accounts-with-accounts-type-full (1998-03-30) - AA
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 288b
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legacy (1997-01-31) - 288a
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-05-23) - 363s
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auditors-resignation-company (1997-07-20) - AUD
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363s
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accounts-with-accounts-type-full (1995-05-17) - 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 (1994-06-27) - AA
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legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-28) - 288
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legacy (1993-06-21) - 288
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legacy (1993-06-21) - 363s
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accounts-with-accounts-type-full (1993-07-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 288
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legacy (1992-06-22) - 288
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legacy (1992-06-26) - 363b
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accounts-with-accounts-type-full (1992-08-21) - AA
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legacy (1992-09-30) - 288
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legacy (1992-10-31) - 403a
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legacy (1992-11-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-07-11) - 363b
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legacy (1991-05-21) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-06-15) - 363
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-06-29) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-02-28) - 288
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certificate-change-of-name-company (1989-02-14) - CERTNM
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legacy (1989-01-23) - 288
keyboard_arrow_right 1988
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legacy (1988-12-16) - 288
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legacy (1988-12-16) - 287
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memorandum-articles (1988-12-13) - MEM/ARTS
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resolution (1988-12-13) - RESOLUTIONS
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incorporation-company (1988-07-26) - NEWINC