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WARREN STREET REGISTRARS LIMITED - 37 Warren Street, London, W1T 6AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02312297
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Geschäftsführung
- FRANKS, Marc
- GOLD, Mark Adrian
- Prokuristen
- WARD, Lucinda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1988
- Alter der Firma 1988-11-03 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Silver Levene Global Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARBEN REGISTRARS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-04-10
- Jahresmeldung
- Fälligkeit: 2023-05-11
- Letzte Einreichung: 2022-04-27
✓
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WARREN STREET REGISTRARS LIMITED Firmenbeschreibung
- WARREN STREET REGISTRARS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02312297. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1988 registriert. WARREN STREET REGISTRARS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARBEN REGISTRARS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2012.Die Firma kann schriftlich über 37 Warren Street erreicht werden.
Jetzt sichern WARREN STREET REGISTRARS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warren Street Registrars Limited - 37 Warren Street, London, W1T 6AD, Grossbritannien
- 1988-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARREN STREET REGISTRARS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02312297#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02312297#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02312297#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
-
notification-of-a-person-with-significant-control (2022-04-27) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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confirmation-statement-with-updates (2022-04-27) - CS01
-
termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
-
accounts-with-accounts-type-dormant (2022-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
-
accounts-with-accounts-type-dormant (2021-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-05-13) - AA
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confirmation-statement-with-no-updates (2020-04-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-11-18) - AA
-
termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
-
confirmation-statement-with-updates (2019-04-10) - CS01
-
appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
-
termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
-
termination-secretary-company-with-name-termination-date (2019-01-07) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-05-02) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
-
appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
-
appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-29) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-04) - AP03
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second-filing-of-form-with-form-type-made-up-date (2016-05-04) - RP04
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accounts-with-accounts-type-dormant (2016-06-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
-
termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
-
termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
accounts-with-accounts-type-dormant (2015-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
accounts-with-accounts-type-dormant (2014-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-24) - TM02
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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change-person-director-company-with-change-date (2012-04-16) - CH01
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termination-director-company-with-name (2012-07-17) - TM01
-
accounts-with-accounts-type-dormant (2012-05-02) - AA
-
termination-secretary-company-with-name (2012-09-06) - TM02
-
appoint-person-secretary-company-with-name (2012-11-14) - AP03
-
appoint-person-secretary-company-with-name (2012-09-07) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-27) - AP01
-
appoint-person-secretary-company-with-name (2011-10-27) - AP03
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termination-secretary-company-with-name (2011-10-27) - TM02
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termination-director-company-with-name (2011-10-27) - TM01
-
termination-secretary-company-with-name (2011-09-09) - TM02
-
appoint-person-director-company-with-name (2011-09-06) - AP01
-
termination-secretary-company (2011-05-12) - TM02
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accounts-with-accounts-type-dormant (2011-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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change-person-director-company-with-change-date (2010-11-16) - CH01
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termination-secretary-company-with-name (2010-02-08) - TM02
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accounts-with-accounts-type-dormant (2010-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
-
legacy (2009-01-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
-
legacy (2008-03-06) - 288a
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legacy (2008-03-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
-
legacy (2008-04-11) - 288c
-
legacy (2008-04-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288a
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legacy (2007-10-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA
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legacy (2007-09-17) - 288b
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legacy (2007-04-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-10) - 288c
-
legacy (2006-10-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
-
legacy (2006-04-10) - 363a
-
legacy (2006-03-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363a
-
legacy (2005-06-03) - 288c
-
legacy (2005-06-07) - 288a
-
legacy (2005-06-07) - 288b
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accounts-with-accounts-type-dormant (2005-10-14) - AA
-
legacy (2005-10-18) - 288b
-
legacy (2005-10-26) - 288a
-
legacy (2005-11-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-26) - AA
-
legacy (2004-04-19) - 363s
-
legacy (2004-02-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 363s
-
legacy (2003-04-26) - 288a
-
legacy (2003-11-19) - 288c
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accounts-with-accounts-type-dormant (2003-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
-
legacy (2002-07-31) - 288b
-
legacy (2002-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-23) - AA
-
legacy (2002-04-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-25) - 363s
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accounts-with-accounts-type-small (2001-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-04) - CERTNM
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legacy (2000-06-26) - 288a
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accounts-with-accounts-type-small (2000-06-14) - AA
-
legacy (2000-04-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 363a
-
legacy (1999-10-28) - 288a
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accounts-with-accounts-type-small (1999-04-10) - AA
-
legacy (1999-10-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-03) - 288a
-
legacy (1998-04-18) - 363a
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accounts-with-accounts-type-small (1998-04-02) - AA
-
legacy (1998-01-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-16) - AA
-
legacy (1997-04-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-17) - 363a
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accounts-with-accounts-type-small (1996-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-09-13) - 288
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1995-04-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-07) - AA
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legacy (1994-05-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-07) - AA
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resolution (1993-05-07) - RESOLUTIONS
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legacy (1993-05-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-05-05) - 363x
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legacy (1992-04-25) - 288
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accounts-with-accounts-type-full (1992-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-29) - 363x
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resolution (1991-06-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-11) - AA
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legacy (1990-06-11) - 363
-
legacy (1990-03-21) - 288
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legacy (1990-03-13) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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legacy (1989-03-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-11-03) - NEWINC
