• UK

  • SPRINGLANDS LIMITED - 25 FARRINGDON STREET, LONDON, EC4A 4AB, Grossbritannien

Firmenprofil

Handelsregisternummer
02880810
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
25 FARRINGDON STREET
LONDON
EC4A 4AB
25 FARRINGDON STREET, LONDON, EC4A 4AB UK

Management

Geschäftsführung
PATRICK DE LA CHESNAIS
Prokuristen
PAUL FRANCE MARIO BOUQUET

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
15.12.1993
Alter der Firma
1993-12-15 30 Jahre
SIC/NACE
70229 - Management consultancy activities other than financial management

Eigentumsverhältnisse

Beneficial Owners
Mr Patrick Houitte De La Chesais

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-12-15

SPRINGLANDS LIMITED Firmenbeschreibung

SPRINGLANDS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02880810. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 25 Farringdon Street erreicht werden.
Mehr Information

Jetzt sichern SPRINGLANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Springlands Limited - 25 FARRINGDON STREET, LONDON, EC4A 4AB, Grossbritannien

1993-12-15 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2016-12-28) - CS01

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  • SAIL ADDRESS CHANGED FROM: (2016-02-01) - AD02

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  • 31/12/15 TOTAL EXEMPTION FULL (2016-10-09) - AA

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  • 15/12/15 FULL LIST (2016-02-01) - AR01

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  • 31/12/14 TOTAL EXEMPTION FULL (2015-06-06) - AA

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION FULL (2014-10-15) - AA

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  • 15/12/14 FULL LIST (2014-12-17) - AR01

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  • 15/12/13 FULL LIST (2013-12-17) - AR01

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  • 31/12/12 TOTAL EXEMPTION FULL (2013-04-22) - AA

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  • 15/12/12 FULL LIST (2013-01-02) - AR01

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  • REGISTERED OFFICE CHANGED ON 31/12/2012 FROM (2012-12-31) - AD01

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  • 31/12/11 TOTAL EXEMPTION FULL (2012-09-20) - AA

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  • 15/12/11 FULL LIST (2012-02-07) - AR01

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-06-10) - AA

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  • 15/12/10 FULL LIST (2011-02-02) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2011-02-01) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DE LA CHESNAIS / 01/04/2010 (2011-02-01) - CH01

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  • REGISTERED OFFICE CHANGED ON 01/02/2011 FROM (2011-02-01) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY MANAGECONSULT LTD (2010-03-01) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DE LA CHESNAIS / 02/10/2009 (2010-03-01) - CH01

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  • SECRETARY APPOINTED MR PAUL FRANCE MARIO BOUQUET (2010-03-01) - AP03

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-02) - AD03

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  • 31/12/09 TOTAL EXEMPTION FULL (2010-10-07) - AA

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  • SAIL ADDRESS CREATED (2010-03-01) - AD02

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  • 15/12/09 FULL LIST (2010-03-02) - AR01

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  • 31/12/08 TOTAL EXEMPTION FULL (2009-12-21) - AA

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  • RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-02-16) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-08-15) - AA

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  • RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-06-11) - 363a

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  • 31/12/06 TOTAL EXEMPTION FULL (2008-02-25) - AA

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  • SECRETARY RESIGNED (2007-12-20) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-10) - AA

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  • RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-12-21) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-12-21) - 288c

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  • RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-03-15) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-06-20) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-20) - AA

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  • NEW SECRETARY APPOINTED (2005-03-31) - 288a

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  • RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-03-31) - 363s

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  • NEW SECRETARY APPOINTED (2004-11-30) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-04) - 244

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  • SECRETARY RESIGNED (2004-04-14) - 288b

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  • RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2004-02-14) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-02-14) - 288c

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-16) - 244

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-10-03) - AA

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  • RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-05-27) - AA

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  • RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-01-10) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-12-19) - 288c

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-25) - 244

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  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA

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  • RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s

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  • REGISTERED OFFICE CHANGED ON 25/01/01 FROM: (2001-01-25) - 287

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-17) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-01) - AA

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  • RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1999-01-04) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-11-02) - 244

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  • RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1999-03-14) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/97 (1998-11-03) - 244

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  • RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS (1998-02-05) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/96 (1997-09-29) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1997-05-03) - AA

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  • RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS (1997-03-06) - 363s

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  • RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS (1996-07-22) - 363s

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  • REGISTERED OFFICE CHANGED ON 10/09/96 FROM: (1996-09-10) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1996-01-24) - AA

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  • SECRETARY RESIGNED (1996-10-07) - 288b

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  • NEW SECRETARY APPOINTED (1996-10-07) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/94 (1995-10-12) - 244

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  • S386 DISP APP AUDS 17/01/95 (1995-01-23) - ELRES

  • RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS (1995-01-23) - 363s

  • NEW DIRECTOR APPOINTED (1994-03-23) - 288

  • NEW SECRETARY APPOINTED (1994-03-23) - 288

  • REGISTERED OFFICE CHANGED ON 20/01/94 FROM: (1994-01-20) - 287

  • SECRETARY RESIGNED (1994-01-20) - 288

  • DIRECTOR RESIGNED (1994-01-20) - 288

  • INCORPORATION DOCUMENTS (1993-12-15) - NEWINC

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