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LONDON RETREATS LIMITED - Cedar House, Hazell Drive, Newport, Gwent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02849316
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cedar House
- Hazell Drive
- Newport
- Gwent
- NP10 8FY Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY UK
Management
- Geschäftsführung
- HAMMER, George Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.1993
- Alter der Firma 1993-08-31 30 Jahre
- SIC/NACE
- 96020
Eigentumsverhältnisse
- Beneficial Owners
- Urban Retreat Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- URBAN RETREATS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2022-09-14
- Letzte Einreichung: 2021-08-31
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LONDON RETREATS LIMITED Firmenbeschreibung
- LONDON RETREATS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02849316. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.1993 registriert. LONDON RETREATS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen URBAN RETREATS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Cedar House erreicht werden.
Jetzt sichern LONDON RETREATS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Retreats Limited - Cedar House, Hazell Drive, Newport, Gwent, Grossbritannien
- 1993-08-31
- 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 2021
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
-
change-account-reference-date-company-previous-shortened (2020-03-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-04) - CS01
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resolution (2019-10-25) - RESOLUTIONS
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change-of-name-notice (2019-10-25) - CONNOT
-
change-account-reference-date-company-previous-shortened (2019-03-22) - AA01
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change-account-reference-date-company-previous-extended (2019-06-21) - AA01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
-
termination-director-company-with-name-termination-date (2018-08-27) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-27) - TM02
-
change-account-reference-date-company-previous-shortened (2018-03-26) - AA01
-
change-account-reference-date-company-previous-shortened (2018-06-22) - AA01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
accounts-with-accounts-type-full (2017-03-30) - AA
-
confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-03-24) - AA01
-
accounts-with-accounts-type-medium (2016-03-03) - AA
-
accounts-with-accounts-type-medium (2016-09-19) - AA
-
confirmation-statement-with-updates (2016-09-20) - CS01
-
capital-allotment-shares (2016-06-06) - SH01
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-shortened (2015-03-25) - AA01
-
change-person-secretary-company-with-change-date (2015-09-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
accounts-with-accounts-type-medium (2014-04-02) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
keyboard_arrow_right 2013
-
legacy (2013-03-06) - CAP-SS
-
resolution (2013-03-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-03-06) - SH19
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legacy (2013-03-06) - SH20
-
accounts-with-accounts-type-medium (2013-04-08) - AA
-
change-account-reference-date-company-previous-extended (2013-09-05) - AA01
-
resolution (2013-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
-
capital-cancellation-shares (2013-08-09) - SH06
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-account-reference-date-company-previous-shortened (2012-09-28) - AA01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
-
change-account-reference-date-company-previous-shortened (2011-09-29) - AA01
keyboard_arrow_right 2010
-
legacy (2010-08-26) - MG01
-
termination-director-company-with-name (2010-03-05) - TM01
-
termination-director-company-with-name (2010-03-12) - TM01
-
legacy (2010-04-26) - MG01
-
legacy (2010-09-08) - MG02
-
accounts-with-accounts-type-medium (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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legacy (2009-06-05) - 288a
-
legacy (2009-06-05) - 288b
-
legacy (2009-06-05) - 287
-
accounts-with-accounts-type-medium (2009-03-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-17) - 363a
-
accounts-with-accounts-type-medium (2008-08-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288a
-
accounts-with-accounts-type-medium (2007-05-17) - AA
-
legacy (2007-07-03) - 225
-
legacy (2007-09-18) - 363s
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legacy (2007-08-14) - 287
-
legacy (2007-07-24) - 363a
-
legacy (2007-07-24) - 288b
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auditors-resignation-company (2007-07-18) - AUD
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 122
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legacy (2006-05-02) - 288b
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memorandum-articles (2006-08-30) - MEM/ARTS
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legacy (2006-03-15) - 288c
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accounts-with-accounts-type-medium (2006-01-06) - AA
-
auditors-resignation-company (2006-06-06) - AUD
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legacy (2006-09-25) - 288a
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legacy (2006-11-17) - 363a
-
legacy (2006-11-17) - 287
-
resolution (2006-07-11) - RESOLUTIONS
-
legacy (2006-11-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-29) - 88(2)R
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accounts-with-accounts-type-medium (2005-04-28) - AA
-
legacy (2005-11-25) - 363a
-
resolution (2005-08-24) - RESOLUTIONS
-
legacy (2005-02-14) - 395
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288a
-
accounts-with-accounts-type-medium (2004-08-04) - AA
-
legacy (2004-09-16) - 288a
-
legacy (2004-09-16) - 288b
-
legacy (2004-09-16) - 363a
-
legacy (2004-02-03) - 88(2)R
-
legacy (2004-05-19) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 287
-
legacy (2003-09-12) - 363a
-
legacy (2003-09-12) - 288a
-
legacy (2003-09-12) - 288b
-
accounts-with-accounts-type-medium (2003-06-25) - AA
-
legacy (2003-02-04) - 288c
-
legacy (2003-01-25) - 88(2)R
-
legacy (2003-11-25) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-08-17) - RESOLUTIONS
-
legacy (2002-01-03) - 395
-
miscellaneous (2002-06-13) - MISC
-
legacy (2002-06-19) - 288b
-
legacy (2002-06-19) - 288a
-
legacy (2002-06-21) - 403a
-
accounts-with-accounts-type-small (2002-07-29) - AA
-
legacy (2002-08-17) - 123
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-10-21) - 363s
-
legacy (2002-06-19) - 287
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363a
-
legacy (2001-10-19) - 288a
-
legacy (2001-10-03) - 363a
-
accounts-with-accounts-type-full (2001-10-16) - AA
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certificate-change-of-name-company (2001-07-11) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-10) - AA
-
legacy (2000-04-07) - 288b
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accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-03-17) - 288c
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-28) - CERTNM
-
legacy (1999-09-28) - 363a
-
legacy (1999-08-27) - 288c
-
legacy (1999-08-04) - 288c
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certificate-change-of-name-company (1999-07-08) - CERTNM
-
legacy (1999-07-03) - 403a
-
legacy (1999-07-03) - 403b
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 363a
-
accounts-with-accounts-type-full (1998-04-09) - AA
-
legacy (1998-04-15) - 395
keyboard_arrow_right 1997
-
resolution (1997-09-17) - RESOLUTIONS
-
resolution (1997-07-18) - RESOLUTIONS
-
legacy (1997-09-29) - 363a
-
resolution (1997-06-08) - RESOLUTIONS
-
legacy (1997-06-30) - 123
-
legacy (1997-06-30) - 88(2)R
-
legacy (1997-07-23) - 288b
-
legacy (1997-09-17) - 123
-
legacy (1997-09-17) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-10-27) - 288a
-
legacy (1996-11-05) - 363a
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accounts-with-accounts-type-small (1996-12-30) - AA
-
legacy (1996-04-22) - 287
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-07-31) - AA
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legacy (1995-11-07) - 363x
keyboard_arrow_right 1994
-
legacy (1994-04-18) - 288
-
legacy (1994-09-06) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 288
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legacy (1993-11-25) - 88(2)
-
legacy (1993-12-20) - 395
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incorporation-company (1993-08-31) - NEWINC
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legacy (1993-11-25) - 224