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OWNERS PROVIDENT LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03094366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- HALLAM, Paul
- PROCTER, William Kenneth
- WATSON, Michael David
- Prokuristen
- LAU, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1995
- Alter der Firma 1995-08-23 28 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Fairhold Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2021-09-06
- Letzte Einreichung: 2020-08-23
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OWNERS PROVIDENT LIMITED Firmenbeschreibung
- OWNERS PROVIDENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03094366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern OWNERS PROVIDENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Owners Provident Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 1995-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-dormant (2021-08-07) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-dormant (2020-12-01) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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change-to-a-person-with-significant-control (2019-07-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
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mortgage-satisfy-charge-full (2018-01-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-amended-with-made-up-date (2014-02-14) - AAMD
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accounts-with-accounts-type-total-exemption-full (2014-01-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-09) - TM02
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-11-29) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-15) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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accounts-with-accounts-type-full (2010-01-09) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288a
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legacy (2009-09-03) - 288c
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-11-05) - 287
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363s
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-12-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-08-23) - 363s
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legacy (2005-08-31) - 288a
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legacy (2005-10-22) - 403a
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legacy (2005-10-27) - 155(6)a
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legacy (2005-10-25) - 395
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legacy (2005-10-27) - 155(6)b
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legacy (2005-11-10) - 244
keyboard_arrow_right 2004
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legacy (2004-11-08) - 395
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legacy (2004-11-03) - 403a
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legacy (2004-10-31) - 244
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legacy (2004-09-07) - 288c
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-16) - 155(6)b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-16) - 155(6)a
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legacy (2003-07-17) - 403a
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legacy (2003-10-16) - 363s
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legacy (2003-06-24) - 88(2)R
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resolution (2003-06-24) - RESOLUTIONS
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legacy (2003-06-24) - 123
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legacy (2003-04-15) - 288b
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 288a
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legacy (2003-07-15) - 395
keyboard_arrow_right 2002
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legacy (2002-01-04) - 363s
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accounts-with-accounts-type-full (2002-01-27) - AA
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legacy (2002-02-20) - 288a
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accounts-with-accounts-type-full (2002-10-26) - AA
keyboard_arrow_right 2001
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-01-05) - 53
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re-registration-memorandum-articles (2001-01-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-01-05) - CERT10
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legacy (2001-01-29) - 288b
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legacy (2001-02-13) - 395
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resolution (2001-02-22) - RESOLUTIONS
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memorandum-articles (2001-02-22) - MEM/ARTS
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legacy (2001-08-01) - 244
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legacy (2001-02-22) - 155(6)a
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legacy (2001-02-22) - 155(6)b
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legacy (2001-08-01) - 288a
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legacy (2001-08-17) - 288b
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legacy (2001-09-13) - 403a
keyboard_arrow_right 2000
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legacy (2000-04-13) - 288a
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legacy (2000-04-07) - 288b
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full-group (2000-04-22) - AA
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legacy (2000-06-01) - 288a
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legacy (2000-06-19) - 288a
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-full-group (2000-09-22) - AA
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legacy (2000-06-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-10) - 288a
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legacy (1999-09-03) - 288b
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legacy (1999-10-26) - 288a
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legacy (1999-08-11) - 288b
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legacy (1999-12-03) - 363s
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legacy (1999-12-14) - 288b
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legacy (1999-12-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-15) - 287
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legacy (1998-09-15) - 288a
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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certificate-authorisation-to-commence-business-borrow (1998-01-09) - CERT8
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application-to-commence-business (1998-01-09) - 117
keyboard_arrow_right 1997
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legacy (1997-03-14) - 288b
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legacy (1997-02-25) - 288b
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legacy (1997-02-26) - 288a
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legacy (1997-03-14) - 288a
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legacy (1997-10-01) - 363s
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legacy (1997-06-21) - 395
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legacy (1997-10-23) - 288a
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legacy (1997-10-23) - 288b
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accounts-with-accounts-type-full-group (1997-06-18) - AA
keyboard_arrow_right 1996
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legacy (1996-04-17) - 224
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legacy (1996-06-13) - 395
-
legacy (1996-06-27) - 395
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legacy (1996-05-14) - 88(2)R
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legacy (1996-09-16) - 288
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legacy (1996-09-16) - 363s
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legacy (1996-09-10) - 288
keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-10-05) - 287
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incorporation-company (1995-08-23) - NEWINC