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MALMAISON (CHART SQUARE) LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03490682
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 95 Cromwell Road
- London
- SW7 4DL
- England 3rd Floor 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Geschäftsführung
- BAKKER, Gustaaf Franciscus Joseph
- CHAN, Boon Kiong
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1998
- Alter der Firma 1998-01-09 26 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Malmaison Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MWB (CHART SQUARE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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MALMAISON (CHART SQUARE) LIMITED Firmenbeschreibung
- MALMAISON (CHART SQUARE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03490682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.1998 registriert. MALMAISON (CHART SQUARE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MWB (CHART SQUARE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 3Rd Floor 95 Cromwell Road erreicht werden.
Jetzt sichern MALMAISON (CHART SQUARE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Malmaison (Chart Square) Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
- 1998-01-09
- 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 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-04) - CS01
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
accounts-with-accounts-type-full (2017-05-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
-
termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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auditors-resignation-company (2016-08-19) - AUD
-
accounts-with-accounts-type-full (2016-04-12) - AA
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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auditors-resignation-company (2016-08-24) - AUD
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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mortgage-satisfy-charge-full (2015-06-22) - MR04
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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resolution (2014-04-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-04-11) - MR04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-09) - TM02
-
accounts-with-accounts-type-full (2013-04-02) - AA
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
-
accounts-with-accounts-type-full (2013-11-08) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-sail-address-company (2013-12-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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termination-director-company-with-name (2012-12-11) - TM01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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termination-secretary-company-with-name (2012-07-11) - TM02
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appoint-person-director-company-with-name (2012-07-09) - AP01
-
appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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accounts-with-accounts-type-full (2012-03-28) - AA
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legacy (2012-01-24) - MG04
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-05-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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auditors-resignation-company (2010-11-24) - AUD
-
appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company-with-name (2010-02-02) - TM01
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termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-03-26) - 288a
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change-corporate-secretary-company-with-change-date (2009-12-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-03-14) - 395
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-08-07) - AA
-
legacy (2007-07-19) - 403a
-
legacy (2007-05-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363a
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legacy (2006-10-04) - 225
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-08-10) - 287
-
legacy (2005-08-10) - 288c
-
legacy (2005-09-21) - 287
-
legacy (2005-10-10) - 403a
-
legacy (2005-11-24) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
legacy (2004-11-18) - 288c
-
legacy (2004-10-20) - 288c
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 395
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legacy (2003-06-16) - 288a
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accounts-with-accounts-type-full (2003-04-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 403a
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legacy (2002-01-29) - 363s
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accounts-with-accounts-type-full (2002-01-16) - AA
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resolution (2002-05-30) - RESOLUTIONS
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legacy (2002-01-23) - 288c
-
legacy (2002-05-30) - 155(6)a
-
legacy (2002-06-15) - 155(6)a
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resolution (2002-06-15) - RESOLUTIONS
-
legacy (2002-06-18) - 395
-
legacy (2002-06-21) - 288b
-
legacy (2002-10-11) - 403a
-
legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288b
-
legacy (2001-05-21) - 288c
-
legacy (2001-10-12) - 395
-
legacy (2001-10-16) - 395
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accounts-with-accounts-type-full (2001-06-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-07-10) - 395
-
legacy (2000-08-22) - 288a
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legacy (2000-11-13) - 155(6)a
-
legacy (2000-11-14) - 288a
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certificate-change-of-name-company (2000-11-09) - CERTNM
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legacy (2000-11-22) - 395
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legacy (2000-12-14) - 363a
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legacy (2000-11-20) - 395
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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incorporation-company (1998-01-09) - NEWINC
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legacy (1998-02-26) - 288b
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legacy (1998-03-12) - 225
-
legacy (1998-02-26) - 287
-
legacy (1998-04-18) - 288a
-
legacy (1998-05-08) - 395
-
legacy (1998-10-27) - 288c
-
legacy (1998-12-18) - 363s
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certificate-change-of-name-company (1998-01-30) - CERTNM