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MORTIMER SQUARE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03341063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- ASHBY, Alexander
- DOUGLAS, Nicholas Paul
- JOHNSON, Kurt Charles
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1997
- Alter der Firma 1997-03-21 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Jubilee Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-03
- Letzte Einreichung: 2024-04-19
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MORTIMER SQUARE LIMITED Firmenbeschreibung
- MORTIMER SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03341063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern MORTIMER SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mortimer Square Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1997-03-21
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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legacy (2023-08-15) - AGREEMENT2
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legacy (2023-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA
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legacy (2023-08-15) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
legacy (2022-10-10) - GUARANTEE2
-
legacy (2022-10-10) - AGREEMENT2
-
legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-29) - CH04
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change-to-a-person-with-significant-control (2021-03-29) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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legacy (2019-09-09) - AGREEMENT2
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legacy (2019-09-09) - PARENT_ACC
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legacy (2019-09-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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legacy (2019-09-26) - GUARANTEE2
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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accounts-with-accounts-type-group (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-31) - AUD
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-08) - CH04
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appoint-person-director-company-with-name (2014-03-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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legacy (2007-01-31) - 288c
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-23) - 288c
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-04-12) - 363a
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 363s
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accounts-with-accounts-type-full (2003-06-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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resolution (2002-09-05) - RESOLUTIONS
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-18) - 288a
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-13) - AA
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legacy (1999-07-19) - 288b
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legacy (1999-03-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-07) - 88(2)R
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legacy (1998-04-29) - 363s
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memorandum-articles (1998-03-10) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-11-25) - 88(2)R
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legacy (1997-10-10) - 225
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legacy (1997-05-06) - 88(2)R
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incorporation-company (1997-03-21) - NEWINC