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LONDON INTERNATIONAL EXHIBITION CENTRE PLC - Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03458317
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Excel London Management Office Warehouse K
- One Western Gateway
- London
- E16 1XL
- England Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England UK
Management
- Geschäftsführung
- AL DHAHERI, Humaid Matar
- KING, Thomas Jeremy, Lord
- REES, Jeremy Paul Esmond
- SOLABARRIETA, Roque Manuel
- KIVEKAS, Matti
- Prokuristen
- PRICE, Simon
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.10.1997
- Alter der Firma 1997-10-30 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- London International Exhibition Centre Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIGHPINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2023-11-13
- Letzte Einreichung: 2022-10-30
✓
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LONDON INTERNATIONAL EXHIBITION CENTRE PLC Firmenbeschreibung
- LONDON INTERNATIONAL EXHIBITION CENTRE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03458317. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1997 registriert. LONDON INTERNATIONAL EXHIBITION CENTRE PLC hat Ihre Tätigkeit zuvor unter dem Namen HIGHPINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Excel London Management Office Warehouse K erreicht werden.
Jetzt sichern LONDON INTERNATIONAL EXHIBITION CENTRE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London International Exhibition Centre Plc - Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, Grossbritannien
- 1997-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LONDON INTERNATIONAL EXHIBITION CENTRE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03458317#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03458317#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03458317#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
memorandum-articles (2023-06-26) - MA
-
accounts-with-accounts-type-full (2023-06-22) - AA
-
appoint-person-director-company-with-name-date (2023-06-21) - AP01
-
termination-director-company-with-name-termination-date (2023-03-23) - TM01
-
termination-director-company-with-name-termination-date (2023-03-22) - TM01
-
resolution (2023-08-11) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2023-02-08) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-11-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
-
accounts-with-accounts-type-full (2022-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-17) - AP01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
termination-director-company-with-name-termination-date (2021-06-17) - TM01
-
accounts-with-accounts-type-full (2021-07-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
-
mortgage-satisfy-charge-full (2021-12-23) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-12) - CS01
-
accounts-with-accounts-type-full (2020-03-30) - AA
-
change-person-director-company-with-change-date (2020-03-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-01) - CH01
-
change-person-director-company-with-change-date (2019-07-30) - CH01
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
termination-director-company-with-name-termination-date (2019-11-25) - TM01
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
-
change-person-director-company-with-change-date (2019-11-25) - CH01
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
change-person-director-company-with-change-date (2019-11-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-06) - AA
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
accounts-with-accounts-type-full (2017-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
confirmation-statement-with-updates (2016-11-08) - CS01
-
termination-director-company-with-name-termination-date (2016-12-02) - TM01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-07-09) - AUD
-
change-person-secretary-company-with-change-date (2015-11-16) - CH03
-
accounts-with-accounts-type-full (2015-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
accounts-with-accounts-type-full (2014-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
change-person-director-company-with-change-date (2013-11-21) - CH01
-
appoint-person-director-company-with-name (2013-10-01) - AP01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
appoint-person-director-company-with-name (2013-03-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-06-20) - CH01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
-
termination-director-company-with-name (2012-12-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-12) - TM01
-
termination-secretary-company-with-name (2011-05-27) - TM02
-
appoint-person-secretary-company-with-name (2011-06-02) - AP03
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
resolution (2010-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
change-person-director-company-with-change-date (2010-12-17) - CH01
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
change-person-secretary-company-with-change-date (2010-12-17) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
-
legacy (2010-05-12) - MG01
-
change-person-director-company-with-change-date (2010-04-08) - CH01
-
appoint-person-secretary-company-with-name (2010-02-15) - AP03
-
termination-secretary-company-with-name (2010-02-15) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
accounts-with-accounts-type-full (2009-04-14) - AA
-
change-corporate-secretary-company-with-change-date (2009-11-24) - CH04
-
legacy (2009-02-04) - 288b
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
legacy (2009-03-26) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
legacy (2009-03-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 287
-
legacy (2008-11-21) - 288c
-
legacy (2008-07-17) - 395
-
legacy (2008-11-24) - 363a
-
legacy (2008-01-22) - 288c
-
resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-11-21) - 353
-
legacy (2008-07-16) - 288a
-
resolution (2008-06-18) - RESOLUTIONS
-
legacy (2008-06-12) - 288a
-
legacy (2008-06-12) - 288b
-
legacy (2008-06-12) - 225
-
legacy (2008-06-11) - 403a
-
legacy (2008-05-23) - 287
-
legacy (2008-05-23) - 288a
-
legacy (2008-05-23) - 288b
-
legacy (2008-05-22) - 395
-
legacy (2008-04-21) - 288c
-
accounts-with-accounts-type-full (2008-08-29) - AA
-
auditors-resignation-company (2008-10-09) - AUD
-
memorandum-articles (2008-11-20) - MEM/ARTS
-
resolution (2008-11-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-10) - 403a
-
legacy (2007-11-08) - 395
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-11-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-01-05) - 288b
-
legacy (2006-10-31) - 288a
-
legacy (2006-11-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 403a
-
legacy (2005-03-17) - 288b
-
legacy (2005-11-18) - 363s
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-25) - 288b
-
accounts-with-accounts-type-full (2005-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
-
legacy (2004-07-26) - 225
-
accounts-with-accounts-type-full (2004-03-13) - AA
-
auditors-resignation-company (2004-01-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 403a
-
legacy (2003-02-17) - 88(2)R
-
legacy (2003-02-26) - 88(2)R
-
legacy (2003-03-07) - 288a
-
accounts-with-accounts-type-full (2003-04-16) - AA
-
legacy (2003-04-18) - 288a
-
legacy (2003-07-03) - 288a
-
resolution (2003-09-30) - RESOLUTIONS
-
legacy (2003-11-05) - 288b
-
legacy (2003-12-23) - 363s
-
legacy (2003-11-05) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-10) - 395
-
legacy (2002-08-06) - 288b
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-21) - 288a
-
legacy (2002-01-23) - 288a
-
legacy (2002-03-01) - 288b
-
legacy (2002-01-04) - 88(2)R
-
legacy (2002-04-24) - 288a
-
accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-08-15) - 288b
-
legacy (2002-12-31) - 288b
-
resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-12-23) - 123
-
resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-11-21) - 363s
-
legacy (2002-12-16) - 288b
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-18) - 288b
-
legacy (2002-12-20) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 395
-
legacy (2001-02-14) - 288a
-
legacy (2001-02-14) - 288b
-
legacy (2001-05-14) - 288a
-
accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-10-23) - 395
-
legacy (2001-07-03) - 288b
-
legacy (2001-11-03) - 363s
-
legacy (2001-11-03) - 288c
-
legacy (2001-11-03) - 288b
-
legacy (2001-11-27) - 288b
-
legacy (2001-12-06) - 288b
-
legacy (2001-10-24) - 288b
-
legacy (2001-10-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 395
-
legacy (2000-11-16) - 363s
-
accounts-with-accounts-type-full (2000-02-22) - AA
-
legacy (2000-02-15) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-report (1999-03-05) - AUDR
-
resolution (1999-03-05) - RESOLUTIONS
-
legacy (1999-08-10) - 288a
-
accounts-with-accounts-type-full (1999-08-17) - AA
-
legacy (1999-10-07) - 88(2)R
-
legacy (1999-10-07) - 225
-
legacy (1999-12-03) - 88(2)R
-
legacy (1999-12-03) - 363s
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-07-27) - 88(2)R
-
certificate-change-of-name-company (1999-02-19) - CERTNM
-
resolution (1999-02-24) - RESOLUTIONS
-
legacy (1999-02-24) - 288a
-
legacy (1999-12-09) - 288b
-
legacy (1999-03-05) - 43(3)
-
legacy (1999-12-09) - 288a
-
auditors-statement (1999-03-05) - AUDS
-
accounts-balance-sheet (1999-03-05) - BS
-
legacy (1999-03-05) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1999-03-05) - CERT5
-
legacy (1999-03-15) - 123
-
resolution (1999-03-15) - RESOLUTIONS
-
legacy (1999-03-15) - 88(2)R
-
resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-04-01) - 225
-
legacy (1999-04-19) - 395
-
legacy (1999-04-27) - 395
-
legacy (1999-06-11) - 288c
-
legacy (1999-06-11) - 288a
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-30) - 288a
-
re-registration-memorandum-articles (1999-03-05) - MAR
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 88(2)R
-
legacy (1998-12-01) - 363s
-
legacy (1998-02-06) - 122
-
legacy (1998-02-06) - 123
-
legacy (1998-02-06) - 288a
-
resolution (1998-02-06) - RESOLUTIONS
-
legacy (1998-02-13) - 225
-
legacy (1998-12-01) - 288b
-
legacy (1998-08-24) - 288a
-
legacy (1998-04-29) - 288b
-
legacy (1998-04-28) - 288a
-
memorandum-articles (1998-02-25) - MEM/ARTS
-
legacy (1998-04-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
incorporation-company (1997-10-30) - NEWINC
-
legacy (1997-11-20) - 287
-
legacy (1997-11-20) - 288b
-
legacy (1997-11-20) - 288a
-
memorandum-articles (1997-11-20) - MEM/ARTS
-
legacy (1997-11-20) - 123
-
resolution (1997-11-20) - RESOLUTIONS
