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PECKHAMPLEX LIMITED - 1 St George's Terrace, St. Georges Terrace, London, NW1 8XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02449371
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 St George's Terrace
- St. Georges Terrace
- London
- NW1 8XH
- England 1 St George's Terrace, St. Georges Terrace, London, NW1 8XH, England UK
Management
- Geschäftsführung
- BROWN, Simone Marie
- GRAY, Marianne Claire
- MAKHECHA, Rakesh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1989
- Alter der Firma 1989-12-05 34 Jahre
- SIC/NACE
- 59140
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Lloyd Reiss
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOVIE SHACK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2021-12-19
- Letzte Einreichung: 2020-12-05
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PECKHAMPLEX LIMITED Firmenbeschreibung
- PECKHAMPLEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02449371. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1989 registriert. PECKHAMPLEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOVIE SHACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59140" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 1 St George's Terrace erreicht werden.
Jetzt sichern PECKHAMPLEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peckhamplex Limited - 1 St George's Terrace, St. Georges Terrace, London, NW1 8XH, Grossbritannien
- 1989-12-05
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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mortgage-satisfy-charge-full (2016-03-19) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
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change-of-name-notice (2010-07-29) - CONNOT
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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certificate-change-of-name-company (2010-07-29) - CERTNM
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-10-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
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legacy (2008-04-04) - 287
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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legacy (2005-12-09) - 288c
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
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legacy (2003-06-05) - 88(2)R
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legacy (2003-06-04) - 395
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legacy (2003-06-03) - 288b
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legacy (2003-05-20) - 288a
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legacy (2003-02-27) - 288a
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legacy (2003-02-25) - 288a
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legacy (2003-01-26) - 363s
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resolution (2003-06-03) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-26) - AA
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-small (2001-03-08) - AA
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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accounts-with-accounts-type-dormant (2000-02-28) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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accounts-with-accounts-type-dormant (1999-03-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-23) - AA
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legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 287
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legacy (1997-01-20) - 288b
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legacy (1997-01-20) - 288a
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accounts-with-accounts-type-dormant (1997-01-26) - AA
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legacy (1997-01-26) - 363s
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resolution (1997-01-26) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-10) - AA
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363s
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accounts-with-accounts-type-dormant (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-dormant (1994-06-24) - AA
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legacy (1994-03-13) - 288
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legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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legacy (1993-02-28) - 288
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legacy (1993-01-05) - 363s
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legacy (1993-12-19) - 363s
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legacy (1993-07-05) - 288
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accounts-with-accounts-type-dormant (1993-09-21) - AA
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legacy (1993-07-05) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-09) - AA
keyboard_arrow_right 1991
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legacy (1991-04-23) - 287
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resolution (1991-05-21) - RESOLUTIONS
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resolution (1991-06-10) - RESOLUTIONS
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legacy (1991-10-09) - 288
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resolution (1991-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-11-05) - AA
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legacy (1991-12-23) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-04) - 288
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legacy (1990-06-04) - 88(2)R
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legacy (1990-06-04) - 224
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legacy (1990-03-14) - 287
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legacy (1990-03-14) - 288
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memorandum-articles (1990-02-22) - MEM/ARTS
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certificate-change-of-name-company (1990-02-16) - CERTNM
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resolution (1990-02-15) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-12-05) - NEWINC