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CABOT PLACE LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02548110
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1990
- Alter der Firma 1990-10-12 33 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Cabot Place Holdings Limited
- Cabot Place Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVALWOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
✓
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CABOT PLACE LIMITED Firmenbeschreibung
- CABOT PLACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02548110. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1990 registriert. CABOT PLACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVALWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 30Th Floor One Canada Square erreicht werden.
Jetzt sichern CABOT PLACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cabot Place Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1990-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02548110#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02548110#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02548110#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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accounts-with-accounts-type-full (2021-08-23) - AA
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1996-12-11) - 395
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legacy (1993-12-19) - 363x
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keyboard_arrow_right 1992
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legacy (1992-05-22) - 395
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liquidation-administration-notice-of-administration-order (1992-06-10) - 2.6
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legacy (1992-11-30) - 288
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legacy (1992-11-23) - 288
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legacy (1992-11-20) - 288
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legacy (1992-11-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-04) - 395
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certificate-change-of-name-company (1991-02-07) - CERTNM
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legacy (1991-02-09) - 224
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legacy (1991-02-09) - 288
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legacy (1991-02-11) - 287
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resolution (1991-02-11) - RESOLUTIONS
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legacy (1991-03-05) - 288
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legacy (1991-09-10) - 287
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legacy (1991-09-17) - 395
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legacy (1991-11-04) - 363b
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keyboard_arrow_right 1990
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incorporation-company (1990-10-12) - NEWINC
