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MARTINEAU GALLERIES NO.2 LIMITED - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03744380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kings Place
- 90 York Way
- London
- N1 9GE
- United Kingdom Kings Place, 90 York Way, London, N1 9GE, United Kingdom UK
Management
- Geschäftsführung
- AUSTIN, Warren Stuart
- BOURGEOIS, Mark Richard
- COCHRANE, Thomas
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1999
- Alter der Firma 1999-03-31 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Martineau Galleries (Gp) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (N0.1639) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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MARTINEAU GALLERIES NO.2 LIMITED Firmenbeschreibung
- MARTINEAU GALLERIES NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03744380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1999 registriert. MARTINEAU GALLERIES NO.2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (N0.1639) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über Kings Place erreicht werden.
Jetzt sichern MARTINEAU GALLERIES NO.2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martineau Galleries No.2 Limited - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
- 1999-03-31
- 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 2020
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accounts-with-accounts-type-dormant (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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second-filing-of-director-appointment-with-name (2020-09-16) - RP04AP01
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second-filing-of-director-termination-with-name (2020-09-16) - RP04TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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accounts-with-accounts-type-dormant (2017-07-24) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-28) - TM01
-
change-person-director-company-with-change-date (2014-11-28) - CH01
-
accounts-with-accounts-type-dormant (2014-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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appoint-person-director-company-with-name (2014-03-28) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-22) - TM01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-director-company-with-name (2011-10-17) - TM01
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termination-director-company-with-name (2011-10-26) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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termination-director-company-with-name (2010-07-15) - TM01
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-04) - CH03
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change-person-director-company-with-change-date (2010-09-08) - CH01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288a
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termination-director-company-with-name (2009-12-16) - TM01
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accounts-with-accounts-type-dormant (2009-09-07) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-27) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-04-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-02-19) - 288a
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legacy (2008-05-12) - 363a
-
legacy (2008-12-08) - 288b
-
legacy (2008-03-11) - 288b
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legacy (2008-01-31) - 288a
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accounts-with-accounts-type-dormant (2008-02-02) - AA
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 287
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legacy (2007-01-20) - 288a
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legacy (2007-01-20) - 288b
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legacy (2007-02-21) - 288b
-
legacy (2007-03-12) - 288a
-
legacy (2007-02-21) - 287
-
legacy (2007-05-08) - 363a
-
legacy (2007-05-22) - 288b
-
legacy (2007-06-19) - 288b
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legacy (2007-07-26) - 288b
-
legacy (2007-12-20) - 288b
-
legacy (2007-04-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-01-27) - 288a
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legacy (2006-03-31) - 363a
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 288b
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legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363a
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accounts-with-accounts-type-dormant (2005-06-24) - AA
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legacy (2005-05-10) - 288c
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legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288c
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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legacy (2004-04-29) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 288a
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legacy (2003-04-24) - 363a
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legacy (2003-06-30) - 288a
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memorandum-articles (2003-06-26) - MEM/ARTS
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accounts-with-accounts-type-dormant (2003-07-28) - AA
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legacy (2003-07-09) - 288a
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resolution (2003-06-26) - RESOLUTIONS
-
legacy (2003-06-28) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-09) - AA
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288b
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legacy (2001-04-25) - 363a
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accounts-with-accounts-type-dormant (2001-04-25) - AA
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legacy (2001-01-03) - 288c
-
legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
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resolution (2000-02-14) - RESOLUTIONS
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legacy (2000-05-05) - 288c
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legacy (2000-05-05) - 363a
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legacy (2000-10-20) - 287
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accounts-with-accounts-type-dormant (2000-03-06) - AA
keyboard_arrow_right 1999
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legacy (1999-05-21) - 288b
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legacy (1999-05-21) - 288a
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resolution (1999-08-02) - RESOLUTIONS
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memorandum-articles (1999-08-02) - MEM/ARTS
-
legacy (1999-08-02) - 288b
-
legacy (1999-08-02) - 225
-
legacy (1999-08-02) - 287
-
legacy (1999-08-10) - 288a
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legacy (1999-08-13) - 288a
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incorporation-company (1999-03-31) - NEWINC
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legacy (1999-08-02) - 288a
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certificate-change-of-name-company (1999-05-12) - CERTNM