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BEAUCHAMP ESTATES (MAYFAIR) LIMITED - 24 Curzon Street, London, W1J 7TF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03023052
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Curzon Street
- London
- W1J 7TF
- United Kingdom 24 Curzon Street, London, W1J 7TF, United Kingdom UK
Management
- Geschäftsführung
- GEE, Jeremy Simon
- HERSHAM, Gary
- HERSHAM, Olga
- Prokuristen
- HERSHAM, Gary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1995
- Alter der Firma 1995-02-17 29 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- Gary Hersham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPEED 4813 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-02-15
- Jahresmeldung
- Fälligkeit: 2025-02-19
- Letzte Einreichung: 2024-02-05
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BEAUCHAMP ESTATES (MAYFAIR) LIMITED Firmenbeschreibung
- BEAUCHAMP ESTATES (MAYFAIR) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03023052. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1995 registriert. BEAUCHAMP ESTATES (MAYFAIR) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 4813 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2012.Die Firma kann schriftlich über 24 Curzon Street erreicht werden.
Jetzt sichern BEAUCHAMP ESTATES (MAYFAIR) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beauchamp Estates (Mayfair) Limited - 24 Curzon Street, London, W1J 7TF, United Kingdom, Grossbritannien
- 1995-02-17
- 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 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-19) - AD01
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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2024-09-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-02-17) - CS01
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change-person-secretary-company-with-change-date (2023-09-14) - CH03
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change-person-director-company-with-change-date (2023-09-14) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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capital-return-purchase-own-shares (2021-08-06) - SH03
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capital-cancellation-shares (2021-08-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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confirmation-statement-with-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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notification-of-a-person-with-significant-control (2019-06-17) - PSC01
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change-account-reference-date-company-previous-shortened (2019-06-17) - AA01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-05-10) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-08) - MR04
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-14) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA
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legacy (2009-08-26) - 288b
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legacy (2009-02-17) - 363a
-
legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-02-21) - 363a
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legacy (2008-02-21) - 288c
-
legacy (2008-05-15) - 123
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legacy (2008-05-15) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 363a
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legacy (2007-07-12) - 395
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accounts-with-accounts-type-total-exemption-full (2007-05-31) - AA
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legacy (2007-02-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288a
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-04-05) - 288c
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legacy (2005-04-07) - 363a
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legacy (2005-04-07) - 288c
-
legacy (2005-04-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-full (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 363s
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legacy (2001-04-06) - 395
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-04-08) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-18) - AA
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legacy (1998-03-13) - 363a
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363a
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-04-06) - CERTNM
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memorandum-articles (1995-04-12) - MEM/ARTS
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incorporation-company (1995-02-17) - NEWINC
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resolution (1995-04-12) - RESOLUTIONS
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legacy (1995-04-21) - 288
-
legacy (1995-07-21) - 287
-
legacy (1995-08-02) - 288
-
legacy (1995-07-21) - 288
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legacy (1995-07-21) - 88(2)R
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legacy (1995-07-21) - 224
-
legacy (1995-03-28) - 287
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legacy (1995-04-11) - 288