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PILLAR EUROPE MANAGEMENT LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02891826
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- BERGIN, Gavin
- LOVEJOY, Jonathan David
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1994
- Alter der Firma 1994-01-26 30 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Pillar Property Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PARDEV (THRAPSTON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2024-02-09
- Letzte Einreichung: 2023-01-26
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PILLAR EUROPE MANAGEMENT LIMITED Firmenbeschreibung
- PILLAR EUROPE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02891826. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1994 registriert. PILLAR EUROPE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARDEV (THRAPSTON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern PILLAR EUROPE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pillar Europe Management Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1994-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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-dormant (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-dormant (2022-07-01) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-dormant (2021-10-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
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mortgage-satisfy-charge-full (2019-02-08) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-26) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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legacy (2016-09-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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legacy (2016-09-26) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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legacy (2016-09-26) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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auditors-resignation-company (2015-07-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-made-up-date (2013-01-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-made-up-date (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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termination-director-company-with-name (2010-01-20) - TM01
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termination-director-company-with-name (2010-02-02) - TM01
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accounts-with-made-up-date (2010-03-25) - AA
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appoint-person-director-company-with-name (2010-02-02) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-02-12) - 363a
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legacy (2009-01-30) - 225
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accounts-with-made-up-date (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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legacy (2008-02-21) - 353
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accounts-with-made-up-date (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-03-05) - 287
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legacy (2007-10-17) - 353
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legacy (2007-05-15) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-04-18) - AUD
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legacy (2006-05-18) - 288c
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legacy (2006-02-01) - 363a
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288b
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legacy (2005-01-28) - 363a
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-08-09) - 288a
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legacy (2005-09-20) - 287
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legacy (2005-08-09) - 288b
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legacy (2005-08-10) - 288b
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-10) - 288c
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-01) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-05) - 288a
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legacy (2003-01-30) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288c
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legacy (2002-02-01) - 363a
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accounts-with-accounts-type-full (2002-10-18) - AA
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certificate-change-of-name-company (2002-08-12) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-01-25) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-29) - 287
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-02-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-22) - 363a
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accounts-with-accounts-type-full (1999-11-29) - AA
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resolution (1999-05-21) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-01-16) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-02-21) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-25) - AUD
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-02-20) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-27) - AA
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legacy (1995-06-05) - 287
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legacy (1995-02-02) - 363x
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legacy (1995-01-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-01-26) - NEWINC
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legacy (1994-09-19) - 224
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legacy (1994-10-06) - 287
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resolution (1994-10-13) - RESOLUTIONS
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certificate-change-of-name-company (1994-10-13) - CERTNM
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legacy (1994-10-17) - 288
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resolution (1994-11-03) - RESOLUTIONS
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legacy (1994-10-24) - 225(1)
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legacy (1994-12-16) - 395
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legacy (1994-11-30) - 288