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SH42CW LIMITED - The Studio, 16 Cavaye Place, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03106945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Studio
- 16 Cavaye Place
- London
- United Kingdom
- SW10 9PT
- United Kingdom The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT, United Kingdom UK
Management
- Geschäftsführung
- BUSSY, Roger Bernard
- MATTHEW, Duncan Jack, Dr
- MUIR, Camilla Gray
- SHEPPARD, Thomas Anthony
- TUMELTY, Josephine Mary
- WARBY, Jane Catherine
- Prokuristen
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1995
- Alter der Firma 1995-09-27 28 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELDDIS CARAVANS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-07-07
- Letzte Einreichung: 2021-06-23
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SH42CW LIMITED Firmenbeschreibung
- SH42CW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03106945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1995 registriert. SH42CW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELDDIS CARAVANS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über The Studio erreicht werden.
Jetzt sichern SH42CW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sh42Cw Limited - The Studio, 16 Cavaye Place, London, United Kingdom, Grossbritannien
- 1995-09-27
- 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 2021
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accounts-with-accounts-type-micro-entity (2021-05-10) - AA
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confirmation-statement-with-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
-
termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
-
confirmation-statement-with-updates (2019-08-16) - CS01
-
accounts-with-accounts-type-micro-entity (2019-05-20) - AA
-
change-person-director-company-with-change-date (2019-05-14) - CH01
-
change-account-reference-date-company-previous-extended (2019-05-14) - AA01
-
appoint-corporate-secretary-company-with-name-date (2019-05-14) - AP04
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capital-allotment-shares (2019-04-29) - SH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-07-06) - PSC08
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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resolution (2018-05-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-17) - SH19
-
capital-allotment-shares (2018-05-14) - SH01
-
legacy (2018-05-16) - CAP-SS
-
resolution (2018-05-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-07-09) - CS01
-
legacy (2018-05-16) - SH20
-
accounts-with-accounts-type-small (2018-07-24) - AA
-
termination-director-company-with-name-termination-date (2018-08-13) - TM01
-
appoint-person-director-company-with-name-date (2018-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-25) - CH01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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change-sail-address-company-with-new-address (2017-06-23) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-23) - AD03
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
accounts-with-accounts-type-full (2017-08-29) - AA
-
resolution (2017-08-22) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-12-19) - AD02
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statement-of-companys-objects (2017-08-22) - CC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-account-reference-date-company-previous-extended (2013-01-18) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-04) - AP01
-
termination-director-company-with-name (2012-09-04) - TM01
-
appoint-person-secretary-company-with-name (2012-09-05) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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termination-secretary-company-with-name (2012-09-04) - TM02
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certificate-change-of-name-company (2012-05-21) - CERTNM
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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termination-director-company-with-name (2012-05-21) - TM01
-
termination-secretary-company-with-name (2012-05-21) - TM02
-
appoint-corporate-secretary-company-with-name (2012-05-21) - AP04
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accounts-with-made-up-date (2012-04-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-made-up-date (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-01) - AA
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 288a
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legacy (2008-05-30) - 288b
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accounts-with-made-up-date (2008-05-12) - AA
-
legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-11) - AA
-
legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-06-22) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-04-18) - AA
-
legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-01-12) - AA
-
legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 363s
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accounts-with-made-up-date (2003-02-18) - AA
-
legacy (2003-03-09) - 288c
-
legacy (2003-09-06) - 288a
-
legacy (2003-09-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 288a
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legacy (2002-06-27) - 288b
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accounts-with-made-up-date (2002-06-26) - AA
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auditors-resignation-company (2002-06-21) - AUD
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-04) - CERTNM
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accounts-with-made-up-date (2001-06-25) - AA
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certificate-change-of-name-company (2001-04-06) - CERTNM
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288a
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legacy (2000-04-14) - 288b
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accounts-with-made-up-date (2000-06-29) - AA
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legacy (2000-10-12) - 287
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363s
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accounts-with-made-up-date (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-made-up-date (1998-09-01) - AA
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legacy (1998-08-03) - 225
keyboard_arrow_right 1997
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legacy (1997-09-05) - 288b
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accounts-with-accounts-type-dormant (1997-04-08) - AA
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legacy (1997-09-05) - 288a
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resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-10-23) - 363s
-
legacy (1997-09-10) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-05) - CERTNM
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legacy (1996-10-15) - 363s
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legacy (1996-03-20) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-10-19) - 287
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incorporation-company (1995-09-27) - NEWINC
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legacy (1995-10-19) - 288