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PETER HAMBRO LIMITED - 15 Belgrave Square, London, SW1X 8PS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02464910
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Belgrave Square
- London
- SW1X 8PS
- England 15 Belgrave Square, London, SW1X 8PS, England UK
Management
- Geschäftsführung
- HAMBRO, Leo Percival
- HAMBRO, Peter Charles Percival
- HOLCROFT, Thomas Bernard Manning
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1990
- Alter der Firma 1990-01-30 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Charles Percival Hambro
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETER HAMBRO PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800LE8NSX57X7UB51
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2023-09-27
- Letzte Einreichung: 2022-09-13
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PETER HAMBRO LIMITED Firmenbeschreibung
- PETER HAMBRO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02464910. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1990 registriert. PETER HAMBRO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETER HAMBRO PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 15 Belgrave Square erreicht werden.
Jetzt sichern PETER HAMBRO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peter Hambro Limited - 15 Belgrave Square, London, SW1X 8PS, England, Grossbritannien
- 1990-01-30
- 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 2023
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change-sail-address-company-with-new-address (2023-09-11) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-group (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-group (2020-12-18) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-group (2019-07-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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accounts-with-accounts-type-group (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-group (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-16) - CH01
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accounts-with-accounts-type-group (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-21) - AA
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change-person-director-company-with-change-date (2012-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-07) - TM02
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change-person-director-company-with-change-date (2011-12-08) - CH01
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accounts-with-accounts-type-group (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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termination-director-company-with-name (2011-12-22) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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change-account-reference-date-company-current-extended (2010-06-09) - AA01
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accounts-with-accounts-type-group (2010-05-06) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-06) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 395
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legacy (2008-02-19) - 363a
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legacy (2008-07-22) - 288c
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-group (2008-08-14) - AA
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legacy (2008-07-22) - 288a
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legacy (2008-10-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-24) - AA
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legacy (2007-08-13) - 288c
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legacy (2007-02-22) - 363s
keyboard_arrow_right 2006
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-03-20) - 363s
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legacy (2006-05-15) - 288b
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legacy (2006-05-15) - 288a
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accounts-with-accounts-type-group (2006-08-18) - AA
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resolution (2006-08-18) - RESOLUTIONS
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resolution (2006-08-24) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-14) - 88(2)R
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-14) - 123
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-12-14) - 122
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legacy (2005-12-14) - 363a
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-12-15) - 363a
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legacy (2005-12-15) - 123
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legacy (2005-11-01) - 122
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legacy (2005-10-28) - 288b
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legacy (2005-11-01) - 225
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legacy (2005-10-28) - 288a
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certificate-re-registration-public-limited-company-to-private (2005-10-21) - CERT10
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re-registration-memorandum-articles (2005-10-21) - MAR
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legacy (2005-10-21) - 53
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resolution (2005-10-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-07-22) - 287
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legacy (2005-07-22) - 353
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-04) - 363s
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-12) - 363s
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legacy (2003-02-27) - 122
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accounts-with-accounts-type-group (2003-07-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-01) - AA
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legacy (2002-02-07) - 403a
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legacy (2002-02-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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legacy (2001-04-02) - 287
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legacy (2001-04-30) - 288a
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legacy (2001-04-30) - 288b
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accounts-with-accounts-type-group (2001-10-01) - AA
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legacy (2001-10-01) - 225
keyboard_arrow_right 2000
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legacy (2000-11-24) - 395
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legacy (2000-11-10) - 288a
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accounts-with-accounts-type-full-group (2000-09-20) - AA
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legacy (2000-02-01) - 363s
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legacy (2000-02-01) - 288a
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legacy (2000-02-01) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288c
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-full-group (1998-09-28) - AA
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auditors-resignation-company (1998-09-01) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-11) - 287
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accounts-with-accounts-type-full-group (1997-09-10) - AA
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legacy (1997-02-27) - 363s
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legacy (1997-02-24) - 403a
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
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accounts-with-accounts-type-full (1996-10-04) - AA
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legacy (1996-04-10) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-24) - AA
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legacy (1995-02-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-05-02) - RESOLUTIONS
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memorandum-articles (1995-05-02) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-02-22) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-02-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-10) - AA
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legacy (1992-02-13) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-06-25) - 363a
keyboard_arrow_right 1990
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resolution (1990-06-22) - RESOLUTIONS
-
legacy (1990-05-31) - 224
-
legacy (1990-05-01) - 288
-
legacy (1990-04-25) - 288
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legacy (1990-02-09) - 287
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legacy (1990-04-17) - 288
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legacy (1990-02-09) - 288
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incorporation-company (1990-01-30) - NEWINC
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legacy (1990-04-17) - 287
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legacy (1990-06-22) - 123
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legacy (1990-06-26) - 43(3)
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resolution (1990-06-26) - RESOLUTIONS
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re-registration-memorandum-articles (1990-06-26) - MAR
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auditors-statement (1990-06-26) - AUDS
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accounts-balance-sheet (1990-06-26) - BS
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legacy (1990-06-26) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-26) - CERT7
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certificate-change-of-name-company (1990-06-26) - CERTNM
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memorandum-articles (1990-12-12) - MEM/ARTS
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resolution (1990-12-12) - RESOLUTIONS
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legacy (1990-06-22) - 88(2)R
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auditors-report (1990-06-26) - AUDR