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LONDON BUILDINGS HOLDINGS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02942576
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Geschäftsführung
- SERLIN, Colin Michael
- SERLIN, Lesley Allyson
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1994
- Alter der Firma 1994-06-24 29 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Colin Michael Serlin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONDON BUILDINGS HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-06-24
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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LONDON BUILDINGS HOLDINGS LIMITED Firmenbeschreibung
- LONDON BUILDINGS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02942576. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1994 registriert. LONDON BUILDINGS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON BUILDINGS HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2013.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern LONDON BUILDINGS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Buildings Holdings Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
- 1994-06-24
- 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-total-exemption-full (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-to-a-person-with-significant-control (2021-10-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-person-secretary-company-with-change-date (2019-06-19) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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gazette-filings-brought-up-to-date (2016-04-09) - DISS40
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accounts-with-accounts-type-dormant (2016-04-08) - AA
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gazette-notice-compulsory (2016-03-08) - GAZ1
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accounts-with-accounts-type-dormant (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-08) - CH03
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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accounts-with-accounts-type-small (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-small (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-10) - AA
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legacy (2008-07-28) - 288c
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legacy (2008-07-28) - 288b
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legacy (2008-09-08) - 288a
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-24) - AA
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legacy (2006-01-12) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-07-26) - 363s
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legacy (2005-04-06) - 287
keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-08-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-08-19) - CERT10
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accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-07-29) - 363s
-
legacy (2004-08-19) - 53
-
legacy (2004-08-16) - 225
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resolution (2004-08-19) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 363s
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accounts-with-accounts-type-group (2003-02-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 363s
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legacy (2002-07-06) - 288b
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legacy (2002-07-06) - 288a
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legacy (2002-02-22) - 287
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-07-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-10) - 287
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legacy (1998-08-06) - 363s
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accounts-with-accounts-type-full-group (1998-10-26) - AA
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auditors-resignation-company (1998-06-18) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-08-16) - 363s
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resolution (1996-11-05) - RESOLUTIONS
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legacy (1996-11-05) - 123
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legacy (1996-11-05) - 88(2)P
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resolution (1996-11-06) - RESOLUTIONS
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accounts-balance-sheet (1996-11-06) - BS
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legacy (1996-11-06) - 43(3)
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re-registration-memorandum-articles (1996-11-06) - MAR
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legacy (1996-11-22) - 88(3)
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legacy (1996-11-22) - 88(2)O
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certificate-re-registration-private-to-public-limited-company (1996-11-06) - CERT5
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auditors-report (1996-11-06) - AUDR
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legacy (1996-11-06) - 43(3)e
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auditors-statement (1996-11-06) - AUDS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-07-12) - 363s
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legacy (1995-03-17) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-20) - 288
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legacy (1994-07-20) - 287
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resolution (1994-07-20) - RESOLUTIONS
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certificate-change-of-name-company (1994-07-01) - CERTNM
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incorporation-company (1994-06-24) - NEWINC