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BRITISH LAND OFFICES (NON-CITY) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02740378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- BUNTING, Alan
- GARDINER, Rebecca Louise
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1992
- Alter der Firma 1992-08-17 31 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- British Land Offices (Non-City) No.2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SEALHURST PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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BRITISH LAND OFFICES (NON-CITY) LIMITED Firmenbeschreibung
- BRITISH LAND OFFICES (NON-CITY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02740378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1992 registriert. BRITISH LAND OFFICES (NON-CITY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEALHURST PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BRITISH LAND OFFICES (NON-CITY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Land Offices (Non-City) Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1992-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRITISH LAND OFFICES (NON-CITY) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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legacy (2023-08-15) - PARENT_ACC
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legacy (2023-08-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
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legacy (2022-09-15) - AGREEMENT2
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legacy (2022-09-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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legacy (2022-09-15) - GUARANTEE2
keyboard_arrow_right 2021
-
legacy (2021-03-16) - GUARANTEE2
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legacy (2021-03-16) - PARENT_ACC
-
legacy (2021-03-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
legacy (2021-12-13) - GUARANTEE2
-
legacy (2021-12-13) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
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legacy (2019-10-24) - PARENT_ACC
-
legacy (2019-10-24) - AGREEMENT2
-
legacy (2019-10-24) - GUARANTEE2
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change-person-director-company-with-change-date (2019-07-04) - CH01
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-08-04) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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auditors-resignation-company (2015-07-02) - AUD
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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accounts-with-accounts-type-dormant (2012-12-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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legacy (2011-09-13) - MG06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288b
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legacy (2009-04-24) - 403b
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legacy (2009-03-23) - 403b
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legacy (2009-03-20) - SH20
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legacy (2009-03-20) - CAP-SS
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legacy (2009-03-20) - CAP-MDSC
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resolution (2009-03-20) - RESOLUTIONS
-
legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 353
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legacy (2008-02-15) - 363a
-
legacy (2008-12-02) - 288b
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-01-11) - AA
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accounts-with-accounts-type-full (2008-12-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
-
legacy (2007-01-24) - 400
-
legacy (2007-11-29) - 288c
-
legacy (2007-01-10) - 395
-
legacy (2007-01-10) - 288a
-
legacy (2007-01-12) - 288b
-
resolution (2007-01-19) - RESOLUTIONS
-
legacy (2007-01-19) - 123
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legacy (2007-01-19) - 88(2)R
-
legacy (2007-01-22) - 288a
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-02-05) - 288c
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legacy (2007-02-05) - 363a
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legacy (2007-02-07) - 288b
-
legacy (2007-03-05) - 287
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legacy (2007-05-01) - 403a
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legacy (2007-05-03) - 288c
-
legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 395
-
legacy (2006-08-31) - 288b
-
legacy (2006-09-01) - 288b
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legacy (2006-09-12) - 288a
-
legacy (2006-01-04) - 363a
-
legacy (2006-09-15) - 288a
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accounts-with-accounts-type-full (2006-12-19) - AA
-
legacy (2006-09-26) - 288a
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legacy (2006-10-03) - 288a
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legacy (2006-10-10) - 288a
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-09-07) - 288b
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legacy (2005-01-18) - 363a
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-01-16) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-02-10) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 363a
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legacy (2002-03-08) - 288a
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auditors-resignation-company (2002-08-12) - AUD
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accounts-with-accounts-type-full (2002-12-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
-
resolution (2000-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-10-04) - 288c
-
legacy (2000-08-17) - 288c
-
legacy (2000-07-11) - 288c
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legacy (2000-01-31) - 363a
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accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 288b
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legacy (1999-02-02) - 363a
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accounts-with-accounts-type-full (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-02-16) - 363a
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legacy (1998-07-27) - 288b
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accounts-with-accounts-type-full (1998-02-03) - AA
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auditors-resignation-company (1998-05-14) - AUD
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legacy (1998-09-04) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-23) - 288a
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legacy (1997-01-31) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-02-18) - 363a
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legacy (1996-01-29) - 288
keyboard_arrow_right 1995
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legacy (1995-03-06) - 363x
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accounts-with-accounts-type-full (1995-09-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-02-09) - 363x
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accounts-with-accounts-type-full (1994-01-25) - AA
keyboard_arrow_right 1993
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legacy (1993-10-31) - 88(2)R
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resolution (1993-10-31) - RESOLUTIONS
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legacy (1993-10-31) - 123
-
legacy (1993-02-02) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-01) - 288
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legacy (1992-10-01) - 287
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incorporation-company (1992-08-17) - NEWINC
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legacy (1992-10-20) - 224
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resolution (1992-10-01) - RESOLUTIONS