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OTTOMAN HOLDINGS LIMITED - 48 Berkeley Square, London, W1J 5AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02735020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 48 Berkeley Square
- London
- W1J 5AX
- England 48 Berkeley Square, London, W1J 5AX, England UK
Management
- Geschäftsführung
- GHEYSENS, Marie-Julie Mieke
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1992
- Alter der Firma 1992-07-28 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Thursley Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEVADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-28
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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OTTOMAN HOLDINGS LIMITED Firmenbeschreibung
- OTTOMAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02735020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1992 registriert. OTTOMAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEVADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über 48 Berkeley Square erreicht werden.
Jetzt sichern OTTOMAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ottoman Holdings Limited - 48 Berkeley Square, London, W1J 5AX, England, Grossbritannien
- 1992-07-28
- 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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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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change-person-director-company-with-change-date (2021-07-16) - CH01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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mortgage-satisfy-charge-full (2019-12-12) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-secretary-company-with-change-date (2015-01-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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move-registers-to-sail-company-with-new-address (2014-09-11) - AD03
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change-sail-address-company-with-new-address (2014-09-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-small (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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capital-variation-of-rights-attached-to-shares (2012-03-06) - SH10
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capital-allotment-shares (2012-02-28) - SH01
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statement-of-companys-objects (2012-02-28) - CC04
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resolution (2012-02-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-small (2011-06-14) - AA
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gazette-filings-brought-up-to-date (2011-01-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-11-23) - GAZ1
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accounts-with-accounts-type-small (2010-04-26) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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accounts-with-accounts-type-small (2009-01-26) - AA
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legacy (2009-02-04) - 403a
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accounts-with-accounts-type-small (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-19) - AA
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legacy (2007-09-05) - 363a
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legacy (2007-08-31) - 353
-
legacy (2007-08-31) - 190
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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resolution (2006-11-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-08) - AA
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legacy (2005-10-14) - 288a
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 287
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legacy (2005-05-18) - 288c
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legacy (2005-10-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 88(3)
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legacy (2004-11-02) - 88(2)R
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-11-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-08) - 123
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resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-08-19) - 363a
-
legacy (2003-08-19) - 190
-
legacy (2003-08-19) - 353
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 363a
-
legacy (2002-08-21) - 288c
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accounts-with-accounts-type-small (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363a
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accounts-with-accounts-type-small (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-03) - AA
-
legacy (2000-09-12) - 363s
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legacy (2000-03-08) - 190
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legacy (2000-03-08) - 353
-
legacy (2000-03-08) - 287
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-30) - AUD
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auditors-resignation-company (1999-12-21) - AUD
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legacy (1999-11-30) - 288c
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accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-31) - 363s
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legacy (1998-09-07) - 288c
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accounts-with-accounts-type-full (1998-10-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-22) - AA
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-31) - AA
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legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-25) - 288
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legacy (1995-08-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 288
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accounts-with-accounts-type-full (1995-10-27) - AA
keyboard_arrow_right 1994
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-small (1994-06-01) - AA
keyboard_arrow_right 1993
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legacy (1993-01-22) - 88(2)O
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legacy (1993-01-22) - 88(3)
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legacy (1993-12-07) - 395
-
legacy (1993-08-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-14) - 395
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resolution (1992-11-19) - RESOLUTIONS
-
legacy (1992-11-19) - 224
-
legacy (1992-11-19) - 287
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legacy (1992-11-10) - 288
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certificate-change-of-name-company (1992-10-12) - CERTNM
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incorporation-company (1992-07-28) - NEWINC
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legacy (1992-11-23) - 88(2)P