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GROSVENOR TECHNOLOGY LIMITED - 91 Wimpole Street, London, W1G 0EF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02412554
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 91 Wimpole Street
- London
- W1G 0EF
- England 91 Wimpole Street, London, W1G 0EF, England UK
Management
- Geschäftsführung
- DWEK, Marie-Claire
- LEATHERBARROW, Colin John
- CAMPBELL-WHITE, Paul Alexander
- LAGDEN, Ben Roy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1989
- Alter der Firma 1989-08-10 34 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Newmark Security Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GROSVENOR TECHNICAL MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
✓
- lezte Bilanzhinterlegung
- 2012-07-28
- Jahresmeldung
- Fälligkeit: 2024-08-11
- Letzte Einreichung: 2023-07-28
✓
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GROSVENOR TECHNOLOGY LIMITED Firmenbeschreibung
- GROSVENOR TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02412554. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1989 registriert. GROSVENOR TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR TECHNICAL MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über 91 Wimpole Street erreicht werden.
Jetzt sichern GROSVENOR TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Technology Limited - 91 Wimpole Street, London, W1G 0EF, England, Grossbritannien
- 1989-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02412554#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02412554#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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accounts-with-accounts-type-full (2023-02-01) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-03) - AA
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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accounts-with-accounts-type-full (2021-04-27) - AA
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termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-medium (2020-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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legacy (2019-01-23) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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mortgage-satisfy-charge-full (2019-07-17) - MR04
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-23) - AA
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change-person-director-company-with-change-date (2018-04-19) - CH01
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mortgage-satisfy-charge-full (2018-05-04) - MR04
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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second-filing-capital-allotment-shares (2018-12-14) - RP04SH01
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capital-return-purchase-own-shares (2018-12-18) - SH03
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capital-cancellation-shares (2018-12-18) - SH06
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accounts-with-accounts-type-full (2018-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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capital-allotment-shares (2017-05-11) - SH01
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mortgage-satisfy-charge-full (2017-11-10) - MR04
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confirmation-statement-with-updates (2017-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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resolution (2017-05-25) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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accounts-with-accounts-type-full (2016-12-16) - AA
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-11-15) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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change-person-secretary-company-with-change-date (2014-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-full (2014-11-14) - AA
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change-person-director-company-with-change-date (2014-08-05) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-person-secretary-company-with-change-date (2013-07-30) - CH03
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change-person-director-company-with-change-date (2013-07-30) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-12-10) - MG01
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-director-company-with-name (2011-03-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-06) - AA
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legacy (2010-09-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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termination-director-company-with-name (2009-11-16) - TM01
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accounts-with-accounts-type-full (2009-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-09-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
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legacy (2007-10-22) - 403a
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legacy (2007-11-08) - 395
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-01-23) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-08-15) - 288c
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legacy (2006-02-04) - 395
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legacy (2006-09-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-12-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-08-25) - 363s
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legacy (2004-03-11) - 395
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auditors-resignation-company (2004-01-08) - AUD
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keyboard_arrow_right 2003
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legacy (2003-02-05) - 288a
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legacy (2003-02-12) - 225
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legacy (2003-02-18) - 288b
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legacy (2003-07-29) - 288a
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legacy (2003-09-23) - 288a
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legacy (2003-10-03) - 288b
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-full (2003-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-04) - 363s
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memorandum-articles (2002-08-12) - MEM/ARTS
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legacy (2002-08-30) - 122
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accounts-with-accounts-type-medium (2002-07-30) - AA
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legacy (2002-10-29) - 288a
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legacy (2002-09-26) - 169
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legacy (2002-10-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-medium (2001-08-23) - AA
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legacy (2001-01-02) - 169
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resolution (2001-01-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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accounts-with-accounts-type-small (2000-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-19) - AA
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legacy (1999-08-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-18) - CERTNM
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accounts-with-accounts-type-small (1998-07-16) - AA
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legacy (1998-09-03) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-26) - 288c
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-small (1997-07-09) - AA
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memorandum-articles (1997-03-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-13) - 88(2)R
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legacy (1996-11-13) - 128(1)
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legacy (1996-08-22) - 363s
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legacy (1996-07-10) - 288
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accounts-with-accounts-type-small (1996-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-02-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-01) - 288
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legacy (1995-08-01) - 363s
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legacy (1995-08-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-17) - AA
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legacy (1994-12-01) - 88(2)R
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legacy (1994-12-01) - 88(3)
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legacy (1994-09-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-small (1993-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-09-07) - 363s
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legacy (1992-05-29) - 395
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accounts-with-accounts-type-small (1992-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-11) - 363a
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accounts-with-accounts-type-small (1991-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-04-19) - 288
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legacy (1990-03-01) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-10-27) - 288
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legacy (1989-08-18) - 287
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incorporation-company (1989-08-10) - NEWINC
