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NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03473715
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Geschäftsführung
- MCGHEE, Michael
- MCLELLAN, Kenneth Andrew
- RHODES, Andrew Charles Mutch
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1997
- Alter der Firma 1997-12-01 26 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WORLDRETRO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
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NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Firmenbeschreibung
- NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03473715. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1997 registriert. NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORLDRETRO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newcastle Estate Partnership Holdings Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 1997-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-25) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
-
appoint-person-director-company-with-name-date (2014-11-18) - AP01
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accounts-with-accounts-type-full (2014-08-12) - AA
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appoint-person-director-company-with-name (2014-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-20) - CH01
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
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termination-director-company-with-name (2012-12-07) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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miscellaneous (2011-05-23) - MISC
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auditors-resignation-company (2011-05-03) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-group (2010-09-10) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 225
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accounts-with-accounts-type-group (2009-02-04) - AA
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legacy (2009-02-05) - 288c
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legacy (2009-06-08) - 363a
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legacy (2009-09-24) - 288b
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legacy (2009-09-24) - 288a
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legacy (2009-09-24) - 288c
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accounts-with-accounts-type-group (2009-10-02) - AA
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legacy (2009-09-29) - 288a
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termination-director-company-with-name (2009-10-09) - TM01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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legacy (2009-09-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-25) - 287
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legacy (2008-05-01) - 288a
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legacy (2008-05-14) - 288b
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legacy (2008-07-08) - 363a
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-group (2008-02-04) - AA
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legacy (2008-12-15) - 288b
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legacy (2008-12-15) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-03-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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legacy (2007-11-20) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-08-17) - 288c
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legacy (2005-07-11) - 363a
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-22) - AA
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legacy (2004-10-05) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-06-30) - 363s
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resolution (2004-12-29) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-09) - AA
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legacy (2003-11-29) - 288b
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legacy (2003-11-29) - 288a
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legacy (2003-08-06) - 288b
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legacy (2003-06-30) - 363s
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legacy (2003-05-19) - 288b
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accounts-with-accounts-type-group (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288a
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-group (2002-03-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 288a
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legacy (2001-07-11) - 395
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legacy (2001-07-30) - 288b
-
legacy (2001-08-24) - 288a
-
legacy (2001-06-21) - 363s
-
legacy (2001-08-24) - 288c
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legacy (2001-09-27) - 288a
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legacy (2001-10-25) - 395
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legacy (2001-08-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-06-23) - 363s
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accounts-with-accounts-type-full-group (2000-04-20) - AA
-
legacy (2000-01-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-05) - 363s
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
keyboard_arrow_right 1998
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resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-01-09) - 288b
-
legacy (1998-01-09) - 287
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legacy (1998-01-09) - 288a
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statement-of-affairs (1998-01-07) - SA
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-07) - 88(2)P
-
legacy (1998-01-27) - 395
-
legacy (1998-01-22) - 123
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legacy (1998-01-28) - 88(2)R
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legacy (1998-01-29) - 88(2)R
-
legacy (1998-02-05) - 288a
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legacy (1998-03-25) - 288b
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legacy (1998-03-25) - 288a
-
legacy (1998-12-09) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-12-01) - NEWINC
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resolution (1997-12-31) - RESOLUTIONS
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certificate-change-of-name-company (1997-12-19) - CERTNM