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PERRY NOMINEES LIMITED - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02338157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Geschäftsführung
- BURTON, Deborah
- COSTIN, Joanna Louise
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1989
- Alter der Firma 1989-01-24 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAYMEL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UQRZ2EJ993RN77
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-25
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
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PERRY NOMINEES LIMITED Firmenbeschreibung
- PERRY NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02338157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1989 registriert. PERRY NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAYMEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2013.Die Firma kann schriftlich über 25 Gresham Street erreicht werden.
Jetzt sichern PERRY NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Perry Nominees Limited - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
- 1989-01-24
- 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 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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accounts-with-accounts-type-dormant (2024-04-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-dormant (2023-08-17) - AA
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-13) - CH01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-dormant (2022-05-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-dormant (2021-07-31) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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accounts-with-accounts-type-dormant (2020-07-27) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-04) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-dormant (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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resolution (2015-08-11) - RESOLUTIONS
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statement-of-companys-objects (2015-08-11) - CC04
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-01-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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termination-director-company-with-name (2014-06-04) - TM01
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accounts-with-accounts-type-dormant (2014-05-13) - AA
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appoint-person-director-company-with-name (2014-06-04) - AP01
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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termination-director-company-with-name (2014-06-12) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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appoint-corporate-secretary-company-with-name (2013-04-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-secretary-company-with-name (2013-02-14) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-07) - CH01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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termination-secretary-company-with-name (2012-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-dormant (2011-05-26) - AA
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termination-director-company-with-name (2011-04-26) - TM01
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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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appoint-person-director-company-with-name (2010-03-04) - AP01
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termination-director-company-with-name (2010-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-03-18) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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accounts-with-accounts-type-dormant (2007-04-02) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-12) - AA
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legacy (2006-04-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
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legacy (2005-02-02) - 288c
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accounts-with-accounts-type-dormant (2005-04-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-28) - AA
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legacy (2004-04-01) - 363a
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legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288c
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accounts-with-accounts-type-dormant (2003-07-07) - AA
-
legacy (2003-04-05) - 363a
-
legacy (2003-04-03) - 287
keyboard_arrow_right 2002
-
legacy (2002-04-04) - 363a
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accounts-with-accounts-type-dormant (2002-05-15) - AA
-
legacy (2002-05-20) - 288b
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-30) - 288a
-
legacy (2002-12-10) - 288b
-
legacy (2002-07-27) - 288a
-
legacy (2002-08-27) - 288b
-
legacy (2002-12-30) - 288a
-
legacy (2002-07-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 363s
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legacy (2001-04-09) - 288b
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accounts-with-accounts-type-dormant (2001-08-31) - AA
-
legacy (2001-06-14) - 288a
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legacy (2001-10-22) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 288a
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legacy (2000-09-26) - 288b
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legacy (2000-09-26) - 288a
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accounts-with-accounts-type-dormant (2000-07-24) - AA
-
legacy (2000-05-02) - 288b
-
legacy (2000-04-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-30) - 288a
-
legacy (1999-05-17) - 288c
-
legacy (1999-04-06) - 363a
-
legacy (1999-09-15) - 288b
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legacy (1999-10-12) - 288a
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accounts-with-accounts-type-dormant (1999-08-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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legacy (1998-05-22) - 288a
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legacy (1998-05-07) - 288b
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legacy (1998-04-03) - 363a
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legacy (1998-04-03) - 363(353)
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-01-03) - 288b
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accounts-with-accounts-type-dormant (1997-08-27) - AA
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legacy (1997-04-17) - 363a
-
legacy (1997-10-12) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288c
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legacy (1996-10-07) - 288c
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accounts-with-accounts-type-dormant (1996-07-11) - AA
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legacy (1996-03-28) - 363x
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legacy (1996-03-18) - 288
-
legacy (1996-02-11) - 288
-
legacy (1996-01-05) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
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legacy (1995-04-20) - 363x
-
legacy (1995-09-04) - 288
-
legacy (1995-09-04) - 287
-
legacy (1995-11-09) - 288
-
legacy (1995-10-25) - 288
-
legacy (1995-11-06) - 288
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accounts-with-accounts-type-dormant (1995-09-04) - AA
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363s
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legacy (1994-01-16) - 288
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accounts-with-accounts-type-dormant (1994-05-20) - AA
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legacy (1994-06-16) - 288
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legacy (1994-06-09) - 288
keyboard_arrow_right 1993
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legacy (1993-09-29) - 288
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legacy (1993-04-21) - 363s
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accounts-with-accounts-type-dormant (1993-03-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-03) - AA
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legacy (1992-04-09) - 363s
keyboard_arrow_right 1991
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resolution (1991-03-13) - RESOLUTIONS
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resolution (1991-01-09) - RESOLUTIONS
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memorandum-articles (1991-03-13) - MEM/ARTS
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accounts-with-accounts-type-dormant (1991-04-06) - AA
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legacy (1991-04-09) - 363a
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resolution (1991-08-30) - RESOLUTIONS
-
legacy (1991-09-24) - 288
-
legacy (1991-10-04) - 288
-
legacy (1991-08-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
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resolution (1990-01-08) - RESOLUTIONS
-
legacy (1990-06-08) - 288
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resolution (1990-09-13) - RESOLUTIONS
-
legacy (1990-07-16) - 288
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memorandum-articles (1990-11-29) - MEM/ARTS
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accounts-with-accounts-type-dormant (1990-09-19) - AA
keyboard_arrow_right 1989
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legacy (1989-04-13) - 288
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incorporation-company (1989-01-24) - NEWINC
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legacy (1989-03-13) - 287
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legacy (1989-04-06) - 224
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resolution (1989-04-13) - RESOLUTIONS
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legacy (1989-03-13) - 288
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certificate-change-of-name-company (1989-03-28) - CERTNM