Cpm Property Limited - London, SW1P 2PN

Firmenprofil

CPM PROPERTY LIMITED - 1 Vincent Square, London, SW1P 2PN, Grossbritannien

Firmenprofil

Handelsregisternummer: 03287542

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 1 Vincent Square; London; SW1P 2PN

Management

Geschäftsführung: CAPELLO, Marina; BANSTEAD, Christine Mary; CAPELLO, Giovanni; MANNINGS, Paul John

Prokuristen: BANSTEAD, Christine Mary

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 28.11.1996

Alter der Firma

SIC/NACE: 68209

Eigentumsverhältnisse

Beneficial Owners: Paul John Mannings; Ms Christine Mary Banstead

Landes-Besonderheiten

Zusätzliche Statusdetails: Active

Ehemalige Namen: PETITS ENFANTS (U.K.) LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-11-28

Jahresmeldung

CPM PROPERTY LIMITED Firmenbeschreibung: CPM PROPERTY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03287542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1996 registriert. CPM PROPERTY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETITS ENFANTS (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über 1 Vincent Square erreicht werden.

Mehr Information

Jetzt sichern CPM PROPERTY LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Cpm Property Limited - 1 Vincent Square, London, SW1P 2PN, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CPM PROPERTY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA

In den Warenkorb
confirmation-statement-with-updates (2023-12-06) - CS01

In den Warenkorb

Alle in den Warenkorb

2022

confirmation-statement-with-updates (2022-12-08) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA

In den Warenkorb
change-person-director-company-with-change-date (2022-10-12) - CH01

In den Warenkorb
change-to-a-person-with-significant-control (2022-10-12) - PSC04

In den Warenkorb
appoint-person-director-company-with-name-date (2022-08-24) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2022-04-04) - TM01

In den Warenkorb

Alle in den Warenkorb

2021

change-person-director-company-with-change-date (2021-12-20) - CH01

In den Warenkorb
confirmation-statement-with-updates (2021-12-20) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA

In den Warenkorb
confirmation-statement-with-updates (2021-01-13) - CS01

In den Warenkorb
change-person-secretary-company-with-change-date (2021-12-20) - CH03

In den Warenkorb

Alle in den Warenkorb

2020

accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

In den Warenkorb

Alle in den Warenkorb

2019

confirmation-statement-with-updates (2019-12-16) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

In den Warenkorb

Alle in den Warenkorb

2018

confirmation-statement-with-no-updates (2018-12-21) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA

In den Warenkorb
notification-of-a-person-with-significant-control (2018-01-09) - PSC01

In den Warenkorb
withdrawal-of-a-person-with-significant-control-statement (2018-01-09) - PSC09

In den Warenkorb
confirmation-statement-with-updates (2018-01-09) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

In den Warenkorb

Alle in den Warenkorb

2016

confirmation-statement-with-updates (2016-12-15) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

In den Warenkorb
mortgage-satisfy-charge-full (2014-09-25) - MR04

In den Warenkorb
mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01

In den Warenkorb

Alle in den Warenkorb

2013

mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01

In den Warenkorb
mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01

In den Warenkorb
change-person-secretary-company-with-change-date (2011-12-20) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2011-12-20) - CH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

In den Warenkorb
change-person-director-company-with-change-date (2010-09-21) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2010-09-21) - CH03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

In den Warenkorb
legacy (2009-02-10) - 363a

In den Warenkorb
legacy (2009-02-10) - 288c

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-12-05) - 363a

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA

In den Warenkorb
legacy (2007-01-10) - 363s

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA

In den Warenkorb
legacy (2006-01-19) - 363s

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-10-12) - 288a

In den Warenkorb
legacy (2005-10-05) - 403a

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2005-10-11) - AA

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-12-22) - 363s

In den Warenkorb
accounts-with-accounts-type-small (2004-12-10) - AA

In den Warenkorb
legacy (2004-11-12) - 395

In den Warenkorb

Alle in den Warenkorb

2003

certificate-change-of-name-company (2003-10-16) - CERTNM

In den Warenkorb
accounts-with-accounts-type-small (2003-12-29) - AA

In den Warenkorb
legacy (2003-11-25) - 363s

In den Warenkorb

Alle in den Warenkorb

2002

accounts-with-accounts-type-small (2002-12-04) - AA

In den Warenkorb
legacy (2002-11-30) - 363s

In den Warenkorb
legacy (2002-04-16) - 395

In den Warenkorb
legacy (2002-01-31) - 395

In den Warenkorb
legacy (2002-01-26) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

accounts-with-accounts-type-small (2001-08-17) - AA

In den Warenkorb
legacy (2001-01-30) - 363s

In den Warenkorb

Alle in den Warenkorb

2000

accounts-with-accounts-type-small (2000-11-16) - AA

In den Warenkorb
legacy (2000-10-03) - 287

In den Warenkorb
legacy (2000-03-10) - 363s

In den Warenkorb

Alle in den Warenkorb

1999

legacy (1999-01-07) - 363s

In den Warenkorb
legacy (1999-02-24) - 395

In den Warenkorb
accounts-with-made-up-date (1999-09-08) - AA

In den Warenkorb
legacy (1999-10-06) - 403a

In den Warenkorb

Alle in den Warenkorb

1998

legacy (1998-11-03) - 395

In den Warenkorb
legacy (1998-01-09) - 88(2)R

In den Warenkorb
legacy (1998-01-26) - 363s

In den Warenkorb
legacy (1998-01-26) - 395

In den Warenkorb
resolution (1998-04-03) - RESOLUTIONS

In den Warenkorb
legacy (1998-04-03) - 88(2)R

In den Warenkorb
legacy (1998-04-03) - 122

In den Warenkorb
legacy (1998-08-24) - 225

In den Warenkorb
accounts-with-accounts-type-small (1998-09-09) - AA

In den Warenkorb
legacy (1998-09-29) - 288a

In den Warenkorb
legacy (1998-10-27) - 395

In den Warenkorb
legacy (1998-08-24) - 288b

In den Warenkorb

Alle in den Warenkorb

1997

legacy (1997-04-23) - 395

In den Warenkorb
legacy (1997-04-22) - 288a

In den Warenkorb
certificate-change-of-name-company (1997-06-30) - CERTNM

In den Warenkorb
legacy (1997-11-25) - 403a

In den Warenkorb
legacy (1997-11-12) - 395

In den Warenkorb
legacy (1997-12-23) - 395

In den Warenkorb
legacy (1997-09-19) - 287

In den Warenkorb

Alle in den Warenkorb

1996

legacy (1996-12-12) - 88(2)R

In den Warenkorb
legacy (1996-12-12) - 288b

In den Warenkorb
legacy (1996-12-12) - 288a

In den Warenkorb
legacy (1996-12-12) - 287

In den Warenkorb
incorporation-company (1996-11-28) - NEWINC

In den Warenkorb

CPM PROPERTY LIMITED - 1 Vincent Square, London, SW1P 2PN, Grossbritannien

CPM PROPERTY LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA

confirmation-statement-with-updates (2023-12-06) - CS01

keyboard_arrow_right 2022

confirmation-statement-with-updates (2022-12-08) - CS01

accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA

change-person-director-company-with-change-date (2022-10-12) - CH01

change-to-a-person-with-significant-control (2022-10-12) - PSC04

appoint-person-director-company-with-name-date (2022-08-24) - AP01

termination-director-company-with-name-termination-date (2022-04-04) - TM01

keyboard_arrow_right 2021

change-person-director-company-with-change-date (2021-12-20) - CH01

confirmation-statement-with-updates (2021-12-20) - CS01

accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA

confirmation-statement-with-updates (2021-01-13) - CS01

change-person-secretary-company-with-change-date (2021-12-20) - CH03

keyboard_arrow_right 2020

accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

keyboard_arrow_right 2019

confirmation-statement-with-updates (2019-12-16) - CS01

accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

keyboard_arrow_right 2018

confirmation-statement-with-no-updates (2018-12-21) - CS01

accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA

notification-of-a-person-with-significant-control (2018-01-09) - PSC01

withdrawal-of-a-person-with-significant-control-statement (2018-01-09) - PSC09

confirmation-statement-with-updates (2018-01-09) - CS01

keyboard_arrow_right 2017

accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

keyboard_arrow_right 2016

confirmation-statement-with-updates (2016-12-15) - CS01

accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

keyboard_arrow_right 2015

accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

mortgage-satisfy-charge-full (2014-09-25) - MR04

mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01

keyboard_arrow_right 2013

mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01

mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01

accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

keyboard_arrow_right 2011

change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01

change-person-secretary-company-with-change-date (2011-12-20) - CH03

change-person-director-company-with-change-date (2011-12-20) - CH01

accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

keyboard_arrow_right 2010

accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

change-person-director-company-with-change-date (2010-09-21) - CH01

change-person-secretary-company-with-change-date (2010-09-21) - CH03

annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

keyboard_arrow_right 2009

accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

legacy (2009-02-10) - 363a

legacy (2009-02-10) - 288c

accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

keyboard_arrow_right 2007

legacy (2007-12-05) - 363a

accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA

legacy (2007-01-10) - 363s

keyboard_arrow_right 2006

accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA

legacy (2006-01-19) - 363s

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2007

2006

2005

2004

2003

2002

2001

2000

1999

1998

1997

1996