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GLENMORE COMMERCIAL ESTATES LIMITED - Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03049602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kinetic Business Centre
- Theobald Street
- Borehamwood
- WD6 4PJ
- England Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England UK
Management
- Geschäftsführung
- HALE, Robert
- MORPETH, Tony
- RUBIN, Daniel James
- RUBIN, Susan Lorraine
- Prokuristen
- PARTRIDGE, Keith Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1995
- Alter der Firma 1995-04-25 29 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Glenmore Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- GLENMORE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-18
- Jahresmeldung
- Fälligkeit: 2021-11-16
- Letzte Einreichung: 2020-11-02
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GLENMORE COMMERCIAL ESTATES LIMITED Firmenbeschreibung
- GLENMORE COMMERCIAL ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03049602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1995 registriert. GLENMORE COMMERCIAL ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLENMORE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2013.Die Firma kann schriftlich über Kinetic Business Centre erreicht werden.
Jetzt sichern GLENMORE COMMERCIAL ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glenmore Commercial Estates Limited - Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, Grossbritannien
- 1995-04-25
- 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
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-small (2020-11-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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resolution (2019-11-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-25) - SH19
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legacy (2019-11-25) - SH20
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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accounts-with-accounts-type-small (2018-09-25) - AA
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resolution (2018-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-02) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-11-08) - SH02
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mortgage-satisfy-charge-full (2018-11-20) - MR04
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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confirmation-statement-with-updates (2017-04-18) - CS01
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mortgage-satisfy-charge-part (2017-09-06) - MR04
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-04-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2014-04-23) - CH01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-07) - AA
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capital-allotment-shares (2013-06-06) - SH01
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resolution (2013-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-made-up-date (2012-07-23) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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legacy (2011-03-23) - MG01
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legacy (2011-08-04) - MG02
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-10-26) - MG04
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legacy (2009-10-26) - MG02
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accounts-with-made-up-date (2009-10-31) - AA
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legacy (2009-10-31) - MG04
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auditors-resignation-company (2009-03-05) - AUD
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288c
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legacy (2008-05-20) - 287
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accounts-with-made-up-date (2008-10-29) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-16) - AUD
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legacy (2007-07-26) - 288c
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accounts-with-made-up-date (2007-07-17) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-05-22) - 287
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legacy (2007-05-09) - 288c
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legacy (2007-04-17) - 395
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-11) - CERTNM
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-05-08) - 363a
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accounts-with-made-up-date (2006-05-11) - AA
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legacy (2006-09-15) - 288b
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legacy (2006-09-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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accounts-with-made-up-date (2005-07-14) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 395
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legacy (2004-05-06) - 363s
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accounts-with-made-up-date (2004-09-27) - AA
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legacy (2004-10-02) - 395
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legacy (2004-11-20) - 395
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legacy (2004-10-14) - 395
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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accounts-with-made-up-date (2003-09-05) - AA
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accounts-with-made-up-date (2003-04-02) - AA
keyboard_arrow_right 2002
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legacy (2002-11-05) - 225
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legacy (2002-09-28) - 395
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legacy (2002-08-13) - 395
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legacy (2002-04-22) - 363s
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accounts-with-made-up-date (2002-03-28) - AA
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legacy (2002-09-27) - 395
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-01-19) - AA
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legacy (2001-05-17) - 363s
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legacy (2001-12-20) - 395
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legacy (2001-11-21) - 395
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-03-31) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-15) - AA
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legacy (1998-02-03) - 395
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legacy (1998-06-24) - 395
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legacy (1998-03-19) - 288c
-
legacy (1998-08-12) - 395
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legacy (1998-11-19) - 395
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accounts-with-made-up-date (1998-12-10) - AA
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-19) - RESOLUTIONS
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legacy (1997-12-19) - 88(2)R
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legacy (1997-12-19) - 123
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legacy (1997-05-23) - 363s
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accounts-with-made-up-date (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-02-29) - 395
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legacy (1996-05-26) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-21) - 288
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resolution (1995-05-05) - RESOLUTIONS
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legacy (1995-05-19) - 288
-
legacy (1995-05-22) - 287
-
legacy (1995-07-18) - 288
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legacy (1995-07-18) - 88(2)R
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resolution (1995-07-18) - RESOLUTIONS
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memorandum-articles (1995-07-18) - MEM/ARTS
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legacy (1995-07-18) - 224
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legacy (1995-07-19) - 395
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certificate-change-of-name-company (1995-07-20) - CERTNM
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incorporation-company (1995-04-25) - NEWINC