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EDINBURGH HOUSE ESTATES LIMITED - 17 Hanover Square, London, W1S 1BN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03713361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Hanover Square
- London
- W1S 1BN
- England 17 Hanover Square, London, W1S 1BN, England UK
Management
- Geschäftsführung
- COETZEE, Russell Steven
- CONWAY, Eoin Harry
- QUAYLE, Clifford Anthony
- ROBERTS, David Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1999
- Alter der Firma 1999-02-15 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Edinburgh House Estates (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEAR ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-18
- Letzte Einreichung: 2020-01-07
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EDINBURGH HOUSE ESTATES LIMITED Firmenbeschreibung
- EDINBURGH HOUSE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03713361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1999 registriert. EDINBURGH HOUSE ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEAR ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 17 Hanover Square erreicht werden.
Jetzt sichern EDINBURGH HOUSE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edinburgh House Estates Limited - 17 Hanover Square, London, W1S 1BN, England, Grossbritannien
- 1999-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-small (2020-10-07) - AA
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-11-02) - SH19
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288b
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accounts-with-accounts-type-group (2006-06-23) - AA
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288c
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legacy (2004-04-17) - 395
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legacy (2004-09-28) - 288a
keyboard_arrow_right 2003
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-07-10) - 88(2)R
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legacy (2003-02-08) - 395
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legacy (2003-12-04) - 288a
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legacy (2003-09-20) - 395
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legacy (2003-12-04) - 288c
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legacy (2003-08-29) - 395
keyboard_arrow_right 2002
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resolution (2002-01-15) - RESOLUTIONS
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certificate-change-of-name-company (2002-01-14) - CERTNM
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statement-of-affairs (2002-03-29) - SA
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legacy (2001-04-30) - 287
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legacy (2001-05-14) - 288a
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legacy (2001-08-22) - 363s
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legacy (2001-08-31) - 403a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-11-13) - 395
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legacy (2001-12-28) - 395
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legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-27) - 395
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legacy (2000-03-01) - 363s
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legacy (2000-03-24) - 403a
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legacy (2000-06-15) - 288b
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legacy (2000-06-21) - 395
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-11-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-02) - 395
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legacy (1999-07-23) - 225
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legacy (1999-06-23) - 88(2)R
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legacy (1999-04-14) - 288a
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legacy (1999-04-12) - 288b
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certificate-change-of-name-company (1999-03-04) - CERTNM
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