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SOVEREIGN LAND (HOLDINGS) LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03721273
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Henrietta House
- Henrietta Place
- London
- W1G 0NB
- England Henrietta House, Henrietta Place, London, W1G 0NB, England UK
Management
- Geschäftsführung
- HETHERINGTON, Adam John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1999
- Alter der Firma 1999-02-25 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cbre Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE FACTO 765 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
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- Jahresmeldung
- Fälligkeit: 2024-06-16
- Letzte Einreichung: 2023-06-02
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SOVEREIGN LAND (HOLDINGS) LIMITED Firmenbeschreibung
- SOVEREIGN LAND (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03721273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1999 registriert. SOVEREIGN LAND (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 765 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Henrietta House erreicht werden.
Jetzt sichern SOVEREIGN LAND (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sovereign Land (Holdings) Limited - Henrietta House, Henrietta Place, London, W1G 0NB, Grossbritannien
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOVEREIGN LAND (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03721273#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03721273#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03721273#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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change-to-a-person-with-significant-control (2023-11-02) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-12) - RP04CS01
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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notification-of-a-person-with-significant-control (2023-11-02) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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change-to-a-person-with-significant-control (2022-06-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-06-09) - CS01
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accounts-with-accounts-type-dormant (2019-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-04-11) - AA
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change-corporate-secretary-company-with-change-date (2016-03-09) - CH04
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mortgage-satisfy-charge-full (2016-02-23) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA
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change-corporate-secretary-company-with-change-date (2014-08-20) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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resolution (2012-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
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change-corporate-secretary-company-with-change-date (2012-06-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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legacy (2012-06-26) - MG01
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appoint-person-director-company-with-name (2012-06-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
Alle in den Warenkorb
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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move-registers-to-sail-company (2010-03-05) - AD03
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change-sail-address-company (2010-03-04) - AD02
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accounts-with-accounts-type-full (2010-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-09) - 353
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-03-12) - 363s
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accounts-with-accounts-type-full (2007-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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auditors-resignation-company (2006-01-12) - AUD
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legacy (2006-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-10) - 155(6)a
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legacy (2005-03-09) - 363s
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legacy (2005-02-24) - 288b
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resolution (2005-02-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-full (2003-12-11) - AA
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accounts-with-accounts-type-full (2003-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-10-04) - 287
-
legacy (2002-08-19) - 288c
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legacy (2002-10-07) - 287
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legacy (2002-02-14) - 288a
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resolution (2002-10-31) - RESOLUTIONS
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legacy (2002-11-07) - 288c
-
legacy (2002-05-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-29) - 287
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legacy (2001-08-22) - 88(2)R
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legacy (2001-08-22) - 288c
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-03-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-21) - 288a
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legacy (2000-03-22) - 363s
-
legacy (2000-08-21) - 225
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legacy (2000-07-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-10) - 287
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legacy (1999-09-01) - 287
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legacy (1999-09-01) - 288b
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legacy (1999-09-01) - 288a
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legacy (1999-07-20) - 288a
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certificate-change-of-name-company (1999-07-08) - CERTNM
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incorporation-company (1999-02-25) - NEWINC
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legacy (1999-09-14) - 225
