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PRO-HIGH PROPERTIES LIMITED - 4th Floor Silverstream House, 45 Fitzroy Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03705585
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Silverstream House
- 45 Fitzroy Street
- London
- London
- W1T 6EB
- United Kingdom 4th Floor Silverstream House, 45 Fitzroy Street, London, London, W1T 6EB, United Kingdom UK
Management
- Geschäftsführung
- LERMA AYLLON, Belarmino
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1999
- Alter der Firma 1999-02-01 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Belarmino Lerma Ayllon
- Mr Belarmino Lerma Ayllon
- Inveprom Holding Sl
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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PRO-HIGH PROPERTIES LIMITED Firmenbeschreibung
- PRO-HIGH PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03705585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 4Th Floor Silverstream House erreicht werden.
Jetzt sichern PRO-HIGH PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pro-High Properties Limited - 4th Floor Silverstream House, 45 Fitzroy Street, London, Grossbritannien
- 1999-02-01
- 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 2024
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confirmation-statement-with-updates (2024-04-22) - CS01
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gazette-filings-brought-up-to-date (2024-04-24) - DISS40
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notification-of-a-person-with-significant-control (2024-04-19) - PSC02
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gazette-notice-compulsory (2024-04-23) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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confirmation-statement-with-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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change-to-a-person-with-significant-control (2020-02-07) - PSC04
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-01-10) - AP04
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appoint-corporate-director-company-with-name-date (2019-01-10) - AP02
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-08) - AA
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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auditors-resignation-company (2018-05-01) - AUD
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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gazette-filings-brought-up-to-date (2018-01-09) - DISS40
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-02-07) - DISS40
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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accounts-with-accounts-type-full (2017-02-06) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-corporate-director-company-with-change-date (2016-02-01) - CH02
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change-corporate-secretary-company-with-change-date (2016-02-01) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
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gazette-filings-brought-up-to-date (2015-02-28) - DISS40
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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accounts-amended-with-accounts-type-full (2014-08-12) - AAMD
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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termination-secretary-company-with-name (2013-05-08) - TM02
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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accounts-with-accounts-type-full (2013-12-19) - AA
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appoint-corporate-secretary-company-with-name (2013-05-09) - AP04
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appoint-corporate-director-company-with-name (2013-05-09) - AP02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-amended-with-accounts-type-full (2012-12-14) - AAMD
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-02-14) - AAMD
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accounts-amended-with-accounts-type-full (2011-02-14) - AAMD
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accounts-with-accounts-type-full (2011-11-09) - AA
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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capital-allotment-shares (2010-10-21) - SH01
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appoint-corporate-director-company-with-name (2010-09-30) - AP02
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-corporate-director-company-with-change-date (2010-04-12) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-12) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-03) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-05-29) - 363a
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legacy (2008-11-05) - 363a
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-full (2008-12-15) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 244
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-08) - 244
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-01-15) - 287
-
legacy (2003-01-08) - 287
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legacy (2003-04-08) - 363s
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legacy (2003-09-08) - 287
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legacy (2003-09-19) - 288c
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legacy (2003-10-09) - 244
keyboard_arrow_right 2002
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legacy (2002-10-11) - 244
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legacy (2002-08-13) - 288b
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resolution (2002-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-27) - AA
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legacy (2002-02-07) - 363s
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legacy (2002-01-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288b
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legacy (2001-01-28) - 288a
-
legacy (2001-03-29) - 363s
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legacy (2001-10-12) - 244
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accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 288c
-
legacy (2000-10-18) - 244
-
legacy (2000-09-01) - 287
-
legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-10) - 288a
-
legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 225
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legacy (1999-07-07) - 288a
-
legacy (1999-07-07) - 287
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legacy (1999-09-20) - 288c
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incorporation-company (1999-02-01) - NEWINC
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legacy (1999-05-04) - 288a
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legacy (1999-07-07) - 288b