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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03635554
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- WILLETTS, Geoffrey Ross
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1998
- Alter der Firma 1998-09-21 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-10-17
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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED Firmenbeschreibung
- LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03635554. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1998 registriert. LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Europe Retail Investments Limited - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 1998-09-21
- 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-director-company-with-name-termination-date (2023-07-01) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
-
confirmation-statement-with-no-updates (2023-10-17) - CS01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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change-to-a-person-with-significant-control (2023-10-17) - PSC05
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-15) - AA
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-20) - TM01
-
appoint-person-director-company-with-name-date (2020-07-17) - AP01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
-
accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-11) - AA
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
confirmation-statement-with-no-updates (2019-11-18) - CS01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
-
confirmation-statement-with-no-updates (2018-10-30) - CS01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
accounts-with-accounts-type-full (2016-04-27) - AA
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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certificate-change-of-name-company (2016-07-01) - CERTNM
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confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-full (2016-11-23) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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change-sail-address-company (2014-03-20) - AD02
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move-registers-to-sail-company (2014-03-20) - AD03
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termination-director-company-with-name (2014-07-09) - TM01
-
change-corporate-secretary-company-with-change-date (2014-09-22) - CH04
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move-registers-to-registered-office-company-with-new-address (2014-09-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-29) - TM02
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termination-director-company-with-name (2013-03-04) - TM01
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accounts-with-accounts-type-full (2013-12-04) - AA
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-18) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-full (2011-04-05) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288a
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legacy (2009-01-15) - 288b
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-05-08) - 288b
-
legacy (2009-06-22) - 288b
-
change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-12-12) - AA
-
legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363a
-
legacy (2008-07-23) - 288c
-
legacy (2008-07-22) - 288b
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accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-03-29) - 288a
-
legacy (2008-03-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-27) - 288b
-
accounts-with-accounts-type-full (2007-04-23) - AA
-
legacy (2007-09-25) - 363a
-
legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 287
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accounts-with-accounts-type-full (2006-04-28) - AA
-
legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288a
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legacy (2005-09-21) - 353
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legacy (2005-08-01) - 288c
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accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-01-26) - 288b
-
legacy (2005-01-21) - 288a
-
legacy (2005-01-21) - 288b
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288b
-
legacy (2004-04-23) - 288a
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accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-06-18) - 288a
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legacy (2004-08-09) - 288c
-
legacy (2004-10-12) - 363s
-
legacy (2004-07-02) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-19) - AA
-
legacy (2003-03-20) - 288a
-
legacy (2003-03-20) - 288b
-
legacy (2003-06-17) - 288a
-
legacy (2003-06-17) - 288b
-
legacy (2003-09-29) - 363a
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 363a
-
legacy (2002-09-02) - 288c
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auditors-resignation-company (2002-06-17) - AUD
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legacy (2002-05-10) - 288b
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legacy (2002-05-10) - 288a
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288c
-
legacy (2001-04-30) - 244
-
legacy (2001-06-26) - 288c
-
legacy (2001-08-31) - 288c
-
legacy (2001-09-03) - 288c
-
legacy (2001-09-25) - 363a
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363a
-
legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-05-16) - 288b
-
legacy (2000-05-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 395
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legacy (1999-07-19) - 288b
-
legacy (1999-07-19) - 288a
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legacy (1999-01-20) - 288c
-
legacy (1999-10-19) - 288a
-
legacy (1999-10-19) - 363a
-
legacy (1999-10-21) - 288b
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accounts-with-accounts-type-full (1999-12-07) - AA
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legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-08) - CERTNM
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resolution (1998-10-16) - RESOLUTIONS
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legacy (1998-10-16) - 123
-
legacy (1998-10-16) - 287
-
legacy (1998-10-16) - 225
-
legacy (1998-10-16) - 288b
-
legacy (1998-10-26) - 288a
-
legacy (1998-11-05) - 288a
-
legacy (1998-12-15) - 288b
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legacy (1998-12-17) - 288a
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legacy (1998-12-22) - 288a
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incorporation-company (1998-09-21) - NEWINC