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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03335613
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Burdett House 15-16
- Buckingham Street
- London
- WC2N 6DU
- United Kingdom 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK
Management
- Geschäftsführung
- HOWELL, Richard
- HYMAN, Harry Abraham
- BATEMAN, David Leslie Jack
- Prokuristen
- NEWMAN, Toby
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1997
- Alter der Firma 1997-03-19 27 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Primary Health Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 1333) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Firmenbeschreibung
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03335613. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1997 registriert. PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 1333) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor Burdett House 15-16 erreicht werden.
Jetzt sichern PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Primary Health Investment Properties (No. 3) Limited - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, Grossbritannien
- 1997-03-19
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-person-director-company-with-change-date (2022-04-29) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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accounts-with-accounts-type-full (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-18) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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appoint-corporate-secretary-company-with-name (2014-05-21) - AP04
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termination-secretary-company-with-name (2014-05-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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auditors-resignation-company (2013-06-24) - AUD
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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legacy (2012-06-19) - MG02
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termination-director-company-with-name (2012-03-05) - TM01
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accounts-with-accounts-type-full (2012-08-21) - AA
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memorandum-articles (2012-04-02) - MEM/ARTS
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legacy (2012-04-04) - MG01
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resolution (2012-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-04-08) - 363a
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legacy (2008-03-28) - 395
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-04-13) - 363s
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legacy (2007-01-16) - 225
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-04-03) - 363s
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legacy (2006-02-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
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legacy (2005-03-10) - 395
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accounts-with-accounts-type-full (2005-03-09) - AA
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accounts-with-accounts-type-full (2005-11-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-12) - 395
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legacy (2004-10-13) - 288a
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legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-05-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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legacy (2000-06-15) - 287
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accounts-with-accounts-type-full (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-04-17) - 363s
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legacy (1999-03-05) - 395
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legacy (1999-06-21) - 395
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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resolution (1998-05-28) - RESOLUTIONS
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legacy (1998-04-18) - 363a
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legacy (1998-04-18) - 288c
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legacy (1998-03-03) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-03-19) - NEWINC
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certificate-change-of-name-company (1997-05-13) - CERTNM
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legacy (1997-06-04) - 288b
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legacy (1997-06-04) - 288a
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legacy (1997-06-04) - 225
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legacy (1997-06-04) - 287
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memorandum-articles (1997-06-04) - MEM/ARTS
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legacy (1997-12-13) - 395