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FOUR BROADGATE MAINLAND LIMITED - The Hickman Building, 2 Whitechapel Road, London, E1 1FX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02980416
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Hickman Building
- 2 Whitechapel Road
- London
- E1 1FX
- England The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England UK
Management
- Geschäftsführung
- EGLINGTON, Raymond James
- JACK, Andrew
- WILLIAMS, Einir
- WILLIAMS, Nan
- Prokuristen
- WILLIAMS, Einir
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1994
- Alter der Firma 1994-10-18 29 Jahre
- SIC/NACE
- 70210
Eigentumsverhältnisse
- Beneficial Owners
- Four Communications Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROADGATE MAINLAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2023-11-26
- Letzte Einreichung: 2022-11-12
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FOUR BROADGATE MAINLAND LIMITED Firmenbeschreibung
- FOUR BROADGATE MAINLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02980416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1994 registriert. FOUR BROADGATE MAINLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROADGATE MAINLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70210" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über The Hickman Building erreicht werden.
Jetzt sichern FOUR BROADGATE MAINLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Four Broadgate Mainland Limited - The Hickman Building, 2 Whitechapel Road, London, E1 1FX, 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)
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accounts-with-accounts-type-unaudited-abridged (2023-09-19) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-small (2017-08-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-07) - SH01
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miscellaneous (2015-09-07) - MISC
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capital-cancellation-shares (2015-09-07) - SH06
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second-filing-of-form-with-form-type (2015-08-28) - RP04
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second-filing-of-form-with-form-type (2015-08-26) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-variation-of-rights-attached-to-shares (2015-09-16) - SH10
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resolution (2015-09-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-09-15) - AA01
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statement-of-companys-objects (2015-09-16) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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keyboard_arrow_right 2014
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resolution (2014-04-17) - RESOLUTIONS
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termination-director-company-with-name (2014-04-01) - TM01
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capital-return-purchase-own-shares (2014-04-17) - SH03
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capital-cancellation-shares (2014-04-17) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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capital-allotment-shares (2012-04-03) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-09) - AA
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG02
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capital-allotment-shares (2010-06-03) - SH01
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accounts-with-accounts-type-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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resolution (2010-08-18) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-23) - AA
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legacy (2008-02-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-23) - 88(2)R
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legacy (2006-12-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-small (2005-03-16) - AA
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resolution (2005-03-15) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-06) - AA
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legacy (2004-07-28) - 288a
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legacy (2004-08-17) - 288a
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legacy (2004-12-24) - 363s
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legacy (2004-09-21) - 395
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legacy (2004-12-07) - 287
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legacy (2004-09-17) - 288b
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-24) - 288a
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accounts-with-accounts-type-small (2003-03-21) - AA
keyboard_arrow_right 2002
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legacy (2002-01-04) - 363s
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legacy (2002-03-25) - 288b
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-small (2002-03-25) - AA
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legacy (2002-03-25) - 288a
keyboard_arrow_right 2001
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resolution (2001-06-05) - RESOLUTIONS
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legacy (2001-06-05) - 122
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accounts-with-accounts-type-small (2001-04-02) - AA
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resolution (2001-03-02) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-small (2000-03-16) - AA
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-small (1999-02-25) - AA
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legacy (1999-02-18) - 395
keyboard_arrow_right 1998
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legacy (1998-01-11) - 287
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-small (1998-03-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-11) - AA
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legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-small (1996-08-27) - AA
keyboard_arrow_right 1995
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legacy (1995-01-18) - 224
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legacy (1995-01-18) - 288
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legacy (1995-02-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-29) - RESOLUTIONS
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legacy (1995-10-31) - 363s
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legacy (1995-03-29) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-11) - 287
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legacy (1994-11-08) - 288
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-24) - 123
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legacy (1994-10-21) - 288
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