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LITCHFIELDS LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02373684
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Geschäftsführung
- BARNETT, Richard Howard
- BOBROFF, Charles
- HARRISON, Giselle
- MARK, Gideon Saul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1989
- Alter der Firma 1989-04-19 35 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Richard Howard Barnett
- Richard Howard Barnett
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FASTHOME PROPERTIES LIMITED
- Rechtsträger-Kennung (LEI)
- 984500CE950Q768CE733
- Bilanzhinterlegung
- Fälligkeit: 2025-05-30
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2013-06-05
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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LITCHFIELDS LIMITED Firmenbeschreibung
- LITCHFIELDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02373684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1989 registriert. LITCHFIELDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FASTHOME PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2013.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern LITCHFIELDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Litchfields Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 1989-04-19
- 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)
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accounts-with-accounts-type-total-exemption-full (2024-04-23) - AA
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change-to-a-person-with-significant-control (2023-06-01) - PSC04
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confirmation-statement-with-updates (2022-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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legacy (2013-04-03) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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change-person-director-company-with-change-date (2011-08-18) - CH01
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change-person-secretary-company-with-change-date (2011-08-18) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
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legacy (2007-06-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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legacy (2006-12-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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legacy (2004-06-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-06-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-25) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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resolution (2002-06-18) - RESOLUTIONS
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legacy (2002-06-18) - 169
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
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accounts-with-accounts-type-small (2000-05-09) - AA
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legacy (2000-04-05) - 395
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-small (1999-06-04) - AA
keyboard_arrow_right 1998
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resolution (1998-10-20) - RESOLUTIONS
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-small (1998-06-18) - AA
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legacy (1998-01-02) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-17) - AA
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legacy (1997-07-02) - 363s
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legacy (1997-01-08) - 395
keyboard_arrow_right 1996
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legacy (1996-06-13) - 363s
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accounts-with-accounts-type-small (1996-10-17) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-24) - AA
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auditors-resignation-company (1995-10-11) - AUD
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legacy (1995-09-01) - 287
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legacy (1995-06-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-16) - 363s
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accounts-with-accounts-type-small (1994-03-30) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 287
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auditors-resignation-company (1993-10-29) - AUD
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accounts-with-accounts-type-small (1993-10-01) - AA
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legacy (1993-06-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-17) - 363s
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legacy (1992-09-17) - 288
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legacy (1992-09-23) - 225(1)
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-full (1992-09-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-10-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-09) - 363
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accounts-with-accounts-type-full (1990-10-02) - AA
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legacy (1990-06-06) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-04-19) - NEWINC
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certificate-change-of-name-company (1989-05-12) - CERTNM
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legacy (1989-05-30) - 287
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legacy (1989-05-30) - 288
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resolution (1989-05-30) - RESOLUTIONS
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legacy (1989-05-31) - 123
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resolution (1989-05-31) - RESOLUTIONS
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legacy (1989-10-10) - 288
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legacy (1989-10-10) - 224
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resolution (1989-10-16) - RESOLUTIONS
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legacy (1989-10-24) - 88(2)R
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legacy (1989-12-04) - 395
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legacy (1989-05-04) - 287
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legacy (1989-09-19) - 288