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HUGH STREET LIMITED - 15 Hugh Street, London, SW1V 1QJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02741717
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Hugh Street
- London
- SW1V 1QJ
- England 15 Hugh Street, London, SW1V 1QJ, England UK
Management
- Geschäftsführung
- CASOLO, Lorenzo
- HEYNIKE, Charl Jourdain
- KOLB, Johannes Markus
- Prokuristen
- KOLB, Johannes Markus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1992
- Alter der Firma 1992-08-17 31 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Johannes Markus Kolb
- -
- Mr Charl Jourdain Heynike
- Mrs Laura Muller
- Mr Lorenzo Casolo
- Mrs Laura Muller
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2022-08-25
- Letzte Einreichung: 2021-08-11
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HUGH STREET LIMITED Firmenbeschreibung
- HUGH STREET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02741717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über 15 Hugh Street erreicht werden.
Jetzt sichern HUGH STREET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hugh Street Limited - 15 Hugh Street, London, SW1V 1QJ, England, Grossbritannien
- 1992-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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notification-of-a-person-with-significant-control (2020-08-24) - PSC01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-16) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-15) - AD02
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2014-09-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-person-director-company-with-change-date (2013-08-29) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-29) - CH04
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appoint-person-director-company-with-name (2013-08-29) - AP01
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termination-director-company-with-name (2013-08-29) - TM01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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move-registers-to-sail-company (2010-08-11) - AD03
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change-sail-address-company (2010-08-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-10-07) - 353
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accounts-with-accounts-type-total-exemption-full (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288a
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-05) - AA
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 288b
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legacy (2006-08-23) - 363s
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 363s
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legacy (2004-09-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-06-21) - AA
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legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-23) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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legacy (2002-11-07) - 288c
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legacy (2002-11-07) - 287
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accounts-with-accounts-type-total-exemption-full (2002-06-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-06-22) - AA
keyboard_arrow_right 2000
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legacy (2000-08-31) - 363s
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legacy (2000-12-19) - 288a
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legacy (2000-12-19) - 288b
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accounts-with-accounts-type-full (2000-06-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-18) - AA
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legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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accounts-with-accounts-type-full (1998-06-04) - AA
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-05-17) - AA
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-small (1995-06-06) - AA
keyboard_arrow_right 1994
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resolution (1994-09-20) - RESOLUTIONS
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legacy (1994-04-26) - 288
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legacy (1994-06-06) - 287
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legacy (1994-06-06) - 288
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accounts-with-accounts-type-small (1994-06-13) - AA
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legacy (1994-09-02) - 363s
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legacy (1994-09-28) - 288
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resolution (1994-02-07) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-17) - 288
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legacy (1993-12-02) - 288
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legacy (1993-12-02) - 287
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legacy (1993-01-17) - 88(2)R
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legacy (1993-12-15) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-08-17) - NEWINC