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CHESHAM PLACE LIMITED - Chesham House, 30-31 Chesham Place, London, SW1X 8DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02979931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chesham House
- 30-31 Chesham Place
- London
- SW1X 8DL Chesham House, 30-31 Chesham Place, London, SW1X 8DL UK
Management
- Geschäftsführung
- AMAZAAR LIMITED AMAZAAR LIMITED
- BALLEUL LIMITED BALLEUL LIMITED
- MRS LEJEUNE BERNADETTE
- MONICA BERTONI
- BIKALA HOLDINGS LIMITED BIKALA HOLDINGS LIMITED
- CHELTRANS COMPANY INC. CHELTRANS COMPANY INC.
- CHESHAM INVEST CORP CHESHAM INVEST CORP
- CHESHAM PLACE LLC CHESHAM PLACE LLC
- CLEAR BEACH FRONT ASSETS LIMITED CLEAR BEACH FRONT ASSETS LIMITED
- DALARO PROPERTIES INC DALARO PROPERTIES INC
- GEORGE RAYMOND FINE
- DONALD GORDON
- KANTOR PROPERTY LIMITED KANTOR PROPERTY LIMITED
- LATINA ASSOCIATES LIMITED LATINA ASSOCIATES LIMITED
- MR EDWIN ROBERT LEE
- LINNARD INVESTMENTS & FINANCE S.A. LINNARD INVESTMENTS & FINANCE S.A.
- CLIFFORD SIMON ROMER MARR-JOHNSON
- PORTICUS INVESTMENTS LIMITED PORTICUS INVESTMENTS LIMITED
- SUPERIOR PROPERTIES LIMITED SUPERIOR PROPERTIES LIMITED
- TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED
- CHESHAM LONDON LIMITED CHESHAM LONDON LIMITED
- PATRICE DENIS FERON
- ALBUM, Edward Jonathan Corcos
- BERTONI, Monica
- COHEN, Franki Sue
- CONWAY, Sarah Caitlin
- KYFFIN-TOPP, Jamie
- LEJEUNE, Bernadette
- MIGLIANO OTERO, Patricia
- STATON WELTEN, Woods White
- BIKALA HOLDINGS LIMITED
- BLUE WATER LIMITED
- CHELTRANS COMPANY INC.
- CHESHAM INVEST CORP
- CLEAR BEACH FRONT ASSETS LIMITED
- DALARO PROPERTIES INC
- GRAND STREET INVESTMENTS LIMITED
- KANTOR PROPERTY LIMITED
- LATINA ASSOCIATES LIMITED
- TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED
- Prokuristen
- ELIZABETH SUSAN LAFFERTY
- SHEEHAN, Adam
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 18.10.1994
- Alter der Firma 1994-10-18 29 Jahre
- SIC/NACE
- 68209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-13
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
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CHESHAM PLACE LIMITED Firmenbeschreibung
- CHESHAM PLACE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02979931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1994 registriert. CHESHAM PLACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINKMUTUAL PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 40 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über Chesham House erreicht werden.
Jetzt sichern CHESHAM PLACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chesham Place Limited - Chesham House, 30-31 Chesham Place, London, SW1X 8DL, Grossbritannien
- 1994-10-18
- 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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termination-director-company-with-name-termination-date (2024-05-14) - TM01
keyboard_arrow_right 2023
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change-corporate-director-company-with-change-date (2023-07-04) - CH02
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change-corporate-director-company-with-change-date (2023-08-30) - CH02
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-11-17) - CH02
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-01) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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change-person-director-company-with-change-date (2021-10-18) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-corporate-director-company-with-change-date (2020-10-16) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-corporate-director-company-with-name-date (2018-09-11) - AP02
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-small (2018-09-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name (2017-08-22) - AP01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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legacy (2017-10-18) - ANNOTATION
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-small (2017-09-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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auditors-resignation-company (2016-09-23) - AUD
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name (2016-11-11) - AP01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name (2016-12-02) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-corporate-director-company-with-name-date (2015-11-03) - AP02
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annual-return-company-with-made-up-date-no-member-list (2015-11-05) - AR01
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change-corporate-director-company-with-change-date (2015-11-05) - CH02
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appoint-corporate-director-company-with-name-date (2015-11-14) - AP02
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change-corporate-director-company-with-change-date (2015-11-04) - CH02
keyboard_arrow_right 2014
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resolution (2014-03-04) - RESOLUTIONS
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memorandum-articles (2014-03-04) - MEM/ARTS
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termination-director-company-with-name (2014-04-15) - TM01
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termination-secretary-company-with-name (2014-05-27) - TM02
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-corporate-director-company-with-name-date (2014-07-16) - AP02
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change-corporate-director-company-with-change-date (2014-07-31) - CH02
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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change-corporate-director-company-with-change-date (2014-10-24) - CH02
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annual-return-company-with-made-up-date-no-member-list (2014-10-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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accounts-amended-with-accounts-type-full (2013-09-24) - AAMD
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termination-director-company-with-name (2013-02-12) - TM01
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change-corporate-director-company-with-change-date (2013-11-13) - CH02
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change-person-director-company-with-change-date (2013-11-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-11-13) - AR01
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-01-30) - AP02
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appoint-corporate-director-company-with-name (2012-06-20) - AP02
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termination-director-company-with-name (2012-05-02) - TM01
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change-corporate-director-company-with-change-date (2012-10-23) - CH02
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annual-return-company-with-made-up-date-no-member-list (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-11-04) - CH02
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annual-return-company-with-made-up-date-no-member-list (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-corporate-director-company-with-change-date (2011-03-21) - CH02
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change-corporate-director-company-with-change-date (2011-01-27) - CH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-11-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-17) - AR01
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change-corporate-director-company-with-change-date (2009-12-16) - CH02
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288b
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legacy (2008-02-20) - 288a
-
legacy (2008-02-27) - 288a
-
legacy (2008-03-13) - 288b
-
legacy (2008-03-04) - 288a
-
legacy (2008-09-08) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
-
legacy (2008-09-25) - 288a
-
legacy (2008-10-24) - 288b
-
legacy (2008-10-27) - 363a
-
legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 288a
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legacy (2007-11-16) - 288a
-
legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-07-26) - 288c
-
legacy (2007-02-02) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 288a
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resolution (2006-02-20) - RESOLUTIONS
-
legacy (2006-04-26) - 363s
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memorandum-articles (2006-02-20) - MEM/ARTS
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-11-13) - 288c
-
legacy (2006-11-13) - 363a
-
legacy (2006-09-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 288b
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legacy (2005-11-18) - 288b
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accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-09-16) - 288b
-
legacy (2005-09-16) - 288a
-
legacy (2005-03-15) - 288a
-
legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 288b
-
legacy (2004-04-26) - 288a
-
legacy (2004-09-17) - 288a
-
legacy (2004-07-13) - 288b
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accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-11-10) - 363s
-
legacy (2004-12-01) - 288a
-
legacy (2004-09-24) - 288b
keyboard_arrow_right 2003
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resolution (2003-02-19) - RESOLUTIONS
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memorandum-articles (2003-02-19) - MEM/ARTS
-
legacy (2003-02-19) - 288a
-
legacy (2003-02-19) - 288b
-
legacy (2003-05-20) - 288b
-
legacy (2003-09-23) - 288b
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accounts-with-accounts-type-full (2003-10-09) - AA
-
legacy (2003-10-14) - 288a
-
legacy (2003-11-24) - 363s
-
legacy (2003-05-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288a
-
legacy (2002-03-21) - 288a
-
legacy (2002-05-28) - 288c
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resolution (2002-09-19) - RESOLUTIONS
-
legacy (2002-12-03) - 363s
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363s
-
legacy (2001-11-13) - 288c
-
accounts-with-accounts-type-full (2001-10-10) - AA
-
legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-01-07) - AUD
-
legacy (2000-03-22) - 288a
-
legacy (2000-03-28) - 288c
-
legacy (2000-05-09) - 288a
-
accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-09-06) - 288b
-
legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-17) - 288a
-
legacy (1999-06-22) - 288a
-
legacy (1999-06-22) - 288b
-
legacy (1999-06-22) - 287
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accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-10-21) - 363s
-
legacy (1999-11-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-04-23) - 288a
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legacy (1998-04-23) - 288b
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legacy (1998-03-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-04) - 288a
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legacy (1997-09-30) - 288a
-
legacy (1997-11-28) - 363s
-
legacy (1997-10-02) - 288a
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accounts-with-accounts-type-full (1997-10-06) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-01-02) - MEM/ARTS
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resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-01-25) - 288
-
legacy (1996-06-19) - 288
-
legacy (1996-01-19) - 288
-
legacy (1996-11-05) - 288a
-
legacy (1996-11-11) - 363s
-
legacy (1996-12-20) - 288a
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accounts-with-accounts-type-full (1996-08-13) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-02-17) - CERTNM
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legacy (1995-03-16) - 224
-
legacy (1995-03-16) - 288
-
legacy (1995-10-17) - 363s
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resolution (1995-04-06) - RESOLUTIONS
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memorandum-articles (1995-04-11) - MEM/ARTS
keyboard_arrow_right 1994
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incorporation-company (1994-10-18) - NEWINC