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CHESTERFIELD TRISTAN LIMITED - Chesterfield House, 207 Old Marylebone Road, London, NW1 5QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02917897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chesterfield House
- 207 Old Marylebone Road
- London
- NW1 5QP Chesterfield House, 207 Old Marylebone Road, London, NW1 5QP UK
Management
- Geschäftsführung
- PARKES, Samantha Jane
- WATT, April
- Prokuristen
- PARKES, Samantha Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1994
- Alter der Firma 1994-04-06 30 Jahre
- SIC/NACE
- 69201
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRISTAN MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2021-04-20
- Letzte Einreichung: 2020-04-06
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CHESTERFIELD TRISTAN LIMITED Firmenbeschreibung
- CHESTERFIELD TRISTAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02917897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1994 registriert. CHESTERFIELD TRISTAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRISTAN MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über Chesterfield House erreicht werden.
Jetzt sichern CHESTERFIELD TRISTAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chesterfield Tristan Limited - Chesterfield House, 207 Old Marylebone Road, London, NW1 5QP, Grossbritannien
- 1994-04-06
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-person-secretary-company-with-change-date (2015-04-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-05-21) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-15) - AA
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288c
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legacy (2007-05-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-18) - AA
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legacy (2005-10-03) - 288c
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certificate-change-of-name-company (2005-05-05) - CERTNM
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legacy (2005-04-26) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-04-06) - 288a
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legacy (2005-03-24) - 288a
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
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legacy (2004-12-01) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-17) - 225
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-02-28) - 288c
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legacy (2001-02-28) - 88(2)R
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legacy (2001-02-28) - 287
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legacy (2001-02-28) - 288b
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-13) - AA
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legacy (2001-02-28) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-08) - AA
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legacy (2000-11-11) - 395
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legacy (2000-05-12) - 288a
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-18) - AA
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legacy (1996-04-28) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-09-19) - CERTNM
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legacy (1995-04-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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legacy (1994-08-19) - 224
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legacy (1994-05-25) - 288
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legacy (1994-04-26) - 288
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incorporation-company (1994-04-06) - NEWINC