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GLYN HOPKIN LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02756516
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- BEVERIDGE, Jonathan Robert
- CHOWDHURY, Shabir
- COHEN, Fraser
- GERMAIN, Sally Anne
- GODDARD, Mark
- HOPKIN, Glyn Kenneth
- LABA, Hady Habib
- QUY, Dean David
- SOZZI, Paul Dominic
- CREASEY, Wayne Lawrence
- YIANNI, Panayiotis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1992
- Alter der Firma 1992-10-16 31 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Glyn Hopkin Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPEED 3014 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2024-09-24
- Letzte Einreichung: 2023-09-10
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GLYN HOPKIN LIMITED Firmenbeschreibung
- GLYN HOPKIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02756516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.1992 registriert. GLYN HOPKIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 3014 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 11 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Jetzt sichern GLYN HOPKIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glyn Hopkin Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
- 1992-10-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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change-person-director-company-with-change-date (2023-01-27) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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mortgage-satisfy-charge-full (2022-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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mortgage-satisfy-charge-full (2022-03-14) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-updates (2019-09-26) - CS01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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change-person-director-company-with-change-date (2019-05-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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accounts-with-accounts-type-full (2018-02-06) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
-
accounts-with-accounts-type-full (2017-02-06) - AA
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-updates (2017-09-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
-
mortgage-satisfy-charge-full (2016-07-18) - MR04
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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change-person-director-company-with-change-date (2016-10-10) - CH01
-
confirmation-statement-with-updates (2016-10-25) - CS01
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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change-person-director-company-with-change-date (2015-09-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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mortgage-satisfy-charge-full (2015-08-22) - MR04
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accounts-with-accounts-type-full (2015-02-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-31) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-02-01) - AA
-
change-person-director-company-with-change-date (2013-10-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
-
change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 395
-
legacy (2009-02-28) - 395
-
legacy (2009-03-09) - 288c
-
legacy (2009-03-17) - 288c
-
legacy (2009-08-19) - 288b
-
legacy (2009-08-19) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 288c
-
legacy (2008-03-26) - 403a
-
accounts-with-accounts-type-full (2008-02-12) - AA
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
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accounts-with-accounts-type-full (2007-02-10) - AA
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legacy (2007-07-04) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-09) - AA
-
legacy (2006-04-18) - 395
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legacy (2006-10-25) - 288c
-
legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288c
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accounts-with-accounts-type-full (2005-02-17) - AA
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resolution (2005-09-30) - RESOLUTIONS
-
legacy (2005-10-20) - 363a
-
legacy (2005-12-02) - 395
-
legacy (2005-11-04) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 403a
-
legacy (2004-12-29) - 288c
-
accounts-with-accounts-type-full (2004-02-16) - AA
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memorandum-articles (2004-04-21) - MEM/ARTS
-
legacy (2004-01-10) - 287
-
legacy (2004-09-23) - 353
-
legacy (2004-11-25) - 363(190)
-
legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
-
legacy (2003-06-26) - 288a
-
legacy (2003-06-25) - 395
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-04-22) - 288a
-
legacy (2003-04-22) - 288b
-
legacy (2003-03-19) - 403a
-
legacy (2003-03-19) - 403b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-14) - AA
-
legacy (2002-01-25) - 403a
-
legacy (2002-05-03) - 288a
-
legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 288c
-
accounts-with-accounts-type-full (2001-03-01) - AA
-
legacy (2001-04-25) - 395
-
legacy (2001-05-10) - 395
-
legacy (2001-09-04) - 403a
-
legacy (2001-09-06) - 395
-
legacy (2001-11-07) - 395
-
legacy (2001-12-15) - 403a
-
legacy (2001-12-15) - 395
-
legacy (2001-10-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-11-22) - 363s
-
legacy (2000-11-10) - 395
-
legacy (2000-01-21) - 395
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 395
-
legacy (1999-09-30) - 288c
-
accounts-with-accounts-type-full (1999-02-21) - AA
-
legacy (1999-09-30) - 363a
-
legacy (1999-11-18) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-06) - AA
-
legacy (1998-10-03) - 395
-
legacy (1998-09-30) - 288c
-
legacy (1998-09-29) - 395
-
legacy (1998-09-24) - 363a
-
legacy (1998-09-24) - 353
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 395
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legacy (1997-11-03) - 363s
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memorandum-articles (1997-06-08) - MEM/ARTS
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accounts-with-accounts-type-full (1997-02-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-19) - 363s
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legacy (1996-11-25) - 288a
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accounts-with-accounts-type-full (1996-02-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-08-17) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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accounts-with-accounts-type-full (1994-03-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-08) - 363s
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memorandum-articles (1993-03-04) - MEM/ARTS
-
legacy (1993-01-06) - 395
keyboard_arrow_right 1992
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resolution (1992-12-08) - RESOLUTIONS
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incorporation-company (1992-10-16) - NEWINC
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certificate-change-of-name-company (1992-11-05) - CERTNM
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resolution (1992-11-11) - RESOLUTIONS
-
legacy (1992-11-09) - 287
-
memorandum-articles (1992-12-16) - MEM/ARTS
-
legacy (1992-12-21) - 224
-
legacy (1992-12-21) - 88(2)R
-
legacy (1992-12-31) - 395
-
legacy (1992-12-08) - 123
-
legacy (1992-11-11) - 288