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MACDONALD & COMPANY PROPERTY LIMITED - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03282128
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Great Marlborough Street
- London
- W1F 7JS
- United Kingdom 50 Great Marlborough Street, London, W1F 7JS, United Kingdom UK
Management
- Geschäftsführung
- GLOVER, William Robin (director)
- MACDONALD, Dugald James Garvin (director)
- MACDONALD, Robert John Garvin (director)
- MOORE, Peter Hugh (director)
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1996
- Alter der Firma 1996-11-21 29 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Macdonald And Company Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Bilanzhinterlegung
- Fälligkeit: 2026-12-31
- Letzte Einreichung: 2025-03-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2026-11-22
- Letzte Einreichung: 2025-11-08
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MACDONALD & COMPANY PROPERTY LIMITED Firmenbeschreibung
- 50 Great Marlborough Street erreicht werden.
Jetzt sichern MACDONALD & COMPANY PROPERTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macdonald & Company Property Limited - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom, Grossbritannien
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2025
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change-corporate-secretary-company-with-change-date (2025-03-05) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-05-27) - MR01
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confirmation-statement-with-no-updates (2025-11-11) - CS01
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legacy (2025-12-18) - AGREEMENT2
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legacy (2025-12-18) - GUARANTEE2
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legacy (2025-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-12-18) - AA
keyboard_arrow_right 2024
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accounts-with-accounts-type-full (2024-01-02) - AA
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accounts-with-accounts-type-full (2024-08-17) - AA
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confirmation-statement-with-no-updates (2024-11-08) - CS01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-01-03) - CH01
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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change-person-director-company-with-change-date (2022-12-23) - CH01
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accounts-with-accounts-type-full (2022-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-06-02) - CH04
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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change-person-director-company-with-change-date (2021-04-12) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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accounts-with-accounts-type-small (2021-04-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-14) - PSC01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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accounts-with-accounts-type-full (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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accounts-with-accounts-type-full (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-28) - AA
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accounts-amended-with-accounts-type-full (2016-09-02) - AAMD
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change-person-director-company-with-change-date (2016-10-03) - CH01
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-10-16) - MG01
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legacy (2009-11-02) - MG02
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 155(6)a
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legacy (2006-01-19) - 155(6)b
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legacy (2006-01-24) - 395
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legacy (2006-01-26) - 288a
-
legacy (2006-02-10) - 288b
-
legacy (2006-06-30) - 403a
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accounts-with-accounts-type-full (2006-07-20) - AA
-
legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-02) - AA
-
accounts-with-accounts-type-small (2005-09-27) - AA
-
legacy (2005-12-14) - 288b
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legacy (2005-12-21) - 288b
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legacy (2005-12-23) - 363s
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legacy (2005-12-28) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-02-04) - AA
-
legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288a
-
legacy (2003-05-08) - 288b
-
legacy (2003-12-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-29) - AA
-
legacy (2002-09-18) - 287
-
legacy (2002-10-11) - 288c
-
legacy (2002-11-09) - 395
-
legacy (2002-11-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-02) - AA
-
legacy (2001-02-07) - 363s
-
legacy (2001-05-08) - 403a
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-16) - 288b
-
legacy (2001-09-07) - 395
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accounts-with-accounts-type-small (2001-11-16) - AA
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legacy (2001-12-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
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accounts-with-accounts-type-small (2000-01-25) - AA
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resolution (2000-04-19) - RESOLUTIONS
-
legacy (2000-05-08) - 288a
-
legacy (2000-06-06) - 123
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resolution (2000-06-06) - RESOLUTIONS
-
legacy (2000-06-06) - 88(2)R
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legacy (2000-10-09) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-15) - AA
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legacy (1999-11-02) - 395
-
legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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resolution (1997-03-07) - RESOLUTIONS
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resolution (1997-03-12) - RESOLUTIONS
-
legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 288b
-
legacy (1997-03-25) - 88(2)P
-
legacy (1997-04-04) - 225
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legacy (1997-04-11) - 88(2)O
-
legacy (1997-04-11) - 88(3)
-
legacy (1997-10-26) - 288a
-
legacy (1997-11-28) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-11-21) - NEWINC