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ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED - 9 Spring Street, London, W2 3RA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02889319
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Spring Street
- London
- W2 3RA
- England 9 Spring Street, London, W2 3RA, England UK
Management
- Geschäftsführung
- ROSE, Peter
- DWEK, Marie-Rose, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1994
- Alter der Firma 1994-01-19 30 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VIXENDALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2025-05-19
- Letzte Einreichung: 2024-05-05
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ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02889319. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1994 registriert. ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIXENDALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über 9 Spring Street erreicht werden.
Jetzt sichern ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Warrington Gardens Management Company Limited - 9 Spring Street, London, W2 3RA, England, Grossbritannien
- 1994-01-19
- 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 2024
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confirmation-statement-with-updates (2024-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-18) - AD01
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termination-secretary-company-with-name-termination-date (2024-03-18) - TM02
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2024-03-18) - AP04
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-02) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-24) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-03-03) - AP04
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-02) - AD01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-11-30) - AP04
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-16) - CH01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
-
accounts-with-accounts-type-dormant (2017-08-07) - AA
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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termination-director-company-with-name (2010-03-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-27) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 363s
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legacy (2008-09-17) - 288b
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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accounts-amended-with-made-up-date (2008-11-04) - AAMD
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accounts-amended-with-made-up-date (2008-10-30) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-20) - AA
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legacy (2007-04-29) - 288a
-
legacy (2007-04-29) - 288b
-
legacy (2007-04-29) - 287
-
legacy (2007-03-11) - 288a
-
legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-06-05) - AA
-
legacy (2006-01-05) - 225
-
legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288b
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legacy (2005-12-01) - 288a
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accounts-with-accounts-type-small (2005-11-09) - AA
-
legacy (2005-07-27) - 288b
-
legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-13) - AA
-
legacy (2004-02-26) - 287
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-15) - AA
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legacy (2003-01-30) - 363s
-
legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-21) - 288a
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accounts-with-accounts-type-small (2001-11-04) - AA
-
legacy (2001-01-28) - 288a
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-13) - AA
-
legacy (2000-03-08) - 363s
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legacy (2000-02-04) - 288a
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accounts-with-accounts-type-full (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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accounts-with-accounts-type-small (1999-01-25) - AA
-
legacy (1999-01-25) - 287
-
legacy (1999-01-25) - 288b
-
legacy (1999-02-05) - 353
-
legacy (1999-01-25) - 288a
-
legacy (1999-02-05) - 363a
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 287
-
legacy (1998-03-25) - 363a
-
legacy (1998-08-07) - 190
-
legacy (1998-08-07) - 353
-
legacy (1998-10-28) - 244
-
legacy (1998-08-07) - 325
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-06-10) - 288a
-
legacy (1997-06-08) - 288b
-
legacy (1997-06-08) - 288a
-
legacy (1997-05-06) - 288a
-
legacy (1997-05-06) - 288b
-
legacy (1997-03-12) - 363s
-
legacy (1997-01-03) - 225
keyboard_arrow_right 1996
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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resolution (1995-10-20) - RESOLUTIONS
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legacy (1995-02-20) - 363s
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accounts-with-accounts-type-dormant (1995-10-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-16) - 224
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legacy (1994-06-16) - 88(2)R
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resolution (1994-06-16) - RESOLUTIONS
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certificate-change-of-name-company (1994-06-13) - CERTNM
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legacy (1994-04-08) - 288
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legacy (1994-03-12) - 287
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incorporation-company (1994-01-19) - NEWINC