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JESSEN & CO LTD - 23 Boscombe Road, London, W12 9HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03287117
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Boscombe Road
- London
- London
- W12 9HS
- England 23 Boscombe Road, London, London, W12 9HS, England UK
Management
- Geschäftsführung
- GIANNOTTI, John Bernard
- JESSEN, Soren Ulrik
- KAMPRAD, Jonas
- SISSECK, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1996
- Alter der Firma 1996-12-03 27 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Mr Soren Ulrik Jessen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JESSEN & JESSEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2023-06-26
- Letzte Einreichung: 2022-06-12
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JESSEN & CO LTD Firmenbeschreibung
- JESSEN & CO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03287117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1996 registriert. JESSEN & CO LTD hat Ihre Tätigkeit zuvor unter dem Namen JESSEN & JESSEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 23 Boscombe Road erreicht werden.
Jetzt sichern JESSEN & CO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jessen & Co Ltd - 23 Boscombe Road, London, W12 9HS, Grossbritannien
- 1996-12-03
- 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 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement (2021-07-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-31) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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capital-allotment-shares (2021-07-07) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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confirmation-statement-with-updates (2018-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-29) - CH01
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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capital-allotment-shares (2016-01-05) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-secretary-company-with-name (2011-06-21) - TM02
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appoint-person-secretary-company-with-name (2011-06-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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capital-alter-shares-subdivision (2011-11-08) - SH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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legacy (2010-08-13) - MG02
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termination-director-company-with-name (2010-07-01) - TM01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-small (2010-03-02) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-01-23) - 353
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-06-11) - 395
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-small (2008-02-18) - AA
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legacy (2008-01-28) - 287
keyboard_arrow_right 2007
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miscellaneous (2007-08-31) - MISC
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accounts-amended-with-made-up-date (2007-03-06) - AAMD
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legacy (2007-05-03) - 288a
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legacy (2007-09-25) - 88(2)O
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resolution (2007-03-02) - RESOLUTIONS
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legacy (2007-10-25) - 363a
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legacy (2007-03-02) - 363a
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accounts-with-accounts-type-small (2007-02-08) - AA
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legacy (2007-02-26) - 88(3)
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legacy (2007-02-26) - 88(2)R
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legacy (2007-01-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288c
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-02-04) - AA
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legacy (2005-02-15) - 363s
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legacy (2005-08-19) - 288b
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legacy (2005-09-13) - 288a
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legacy (2005-09-07) - 288b
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legacy (2005-08-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288b
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legacy (2004-02-02) - 244
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legacy (2004-02-02) - 288a
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legacy (2004-02-02) - 363s
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-04-29) - 169
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accounts-with-accounts-type-medium (2004-05-14) - AA
keyboard_arrow_right 2003
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resolution (2003-07-26) - RESOLUTIONS
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legacy (2003-06-24) - 169
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legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 169
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resolution (2003-06-11) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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legacy (2002-07-05) - 288c
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legacy (2002-06-07) - 288a
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-08-13) - 287
-
legacy (2001-08-15) - 403a
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 363s
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accounts-with-accounts-type-full (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-29) - 395
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certificate-change-of-name-company (1999-10-26) - CERTNM
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legacy (1999-03-19) - 363s
-
legacy (1999-02-15) - 288a
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legacy (1999-01-08) - 287
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288a
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legacy (1998-01-16) - 88(2)R
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legacy (1998-01-16) - 395
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accounts-with-accounts-type-full (1998-10-05) - AA
-
legacy (1998-05-22) - 395
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legacy (1998-05-19) - 395
keyboard_arrow_right 1997
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legacy (1997-02-10) - 287
-
legacy (1997-01-23) - 225
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legacy (1997-01-23) - 288c
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certificate-change-of-name-company (1997-01-24) - CERTNM
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memorandum-articles (1997-02-26) - MEM/ARTS
-
legacy (1997-12-10) - 288a
-
legacy (1997-09-19) - 88(2)R
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legacy (1997-12-10) - 363s
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resolution (1997-09-02) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-12-03) - NEWINC
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resolution (1996-12-19) - RESOLUTIONS
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memorandum-articles (1996-12-19) - MEM/ARTS
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legacy (1996-12-19) - 288b
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legacy (1996-12-19) - 287
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legacy (1996-12-19) - 288a