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STANHOPE GATE ARCHITECTURE LIMITED - 5 St. James's Square, London, SW1Y 4JU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03797624
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 St. James's Square
- London
- SW1Y 4JU
- England 5 St. James's Square, London, SW1Y 4JU, England UK
Management
- Geschäftsführung
- DEBAR, Zuber
- HAUGER, Jan Antony
- LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
- LILLEY, Simon
- SAGHARCHI, Alireza
- WARD, James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1999
- Alter der Firma 1999-06-29 24 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alireza Sagharchi
- Mrs Mina Seyed - Bonakdar
- Mr Alireza Sagharchi
- Mrs Mina Seyed - Bonakdar
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STANHOPE GATE DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-27
- Jahresmeldung
- Fälligkeit: 2021-08-10
- Letzte Einreichung: 2020-07-27
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STANHOPE GATE ARCHITECTURE LIMITED Firmenbeschreibung
- STANHOPE GATE ARCHITECTURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03797624. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1999 registriert. STANHOPE GATE ARCHITECTURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STANHOPE GATE DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über 5 St. James's Square erreicht werden.
Jetzt sichern STANHOPE GATE ARCHITECTURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stanhope Gate Architecture Limited - 5 St. James's Square, London, SW1Y 4JU, England, Grossbritannien
- 1999-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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capital-allotment-shares (2021-04-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-24) - AA
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capital-allotment-shares (2020-10-08) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-08) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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capital-allotment-shares (2018-03-03) - SH01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-26) - AD01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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capital-return-purchase-own-shares (2016-05-16) - SH03
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resolution (2016-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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capital-allotment-shares (2016-06-27) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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resolution (2014-01-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-29) - SH03
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change-person-director-company-with-change-date (2014-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-04-16) - RP04
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accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
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certificate-change-of-name-company (2013-04-30) - CERTNM
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termination-director-company-with-name (2013-01-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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mortgage-satisfy-charge-full (2013-10-31) - MR04
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accounts-amended-with-made-up-date (2013-04-30) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-06-08) - RP04
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appoint-person-director-company-with-name (2012-02-27) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-02-14) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-01-23) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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resolution (2010-07-28) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-13) - TM02
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accounts-with-accounts-type-group (2009-10-05) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-04-21) - 288a
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legacy (2009-01-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-24) - 353
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legacy (2008-07-24) - 190
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legacy (2008-07-24) - 287
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-small (2008-09-09) - AA
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legacy (2008-07-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-08) - AA
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legacy (2006-08-04) - 363a
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-10-20) - AUD
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legacy (2005-10-07) - 244
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legacy (2005-08-05) - 363a
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legacy (2005-06-14) - 395
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accounts-with-accounts-type-full (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-08-15) - 363s
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-08-01) - 363s
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certificate-change-of-name-company (2003-10-29) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-05) - 88(2)R
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legacy (2002-12-05) - 123
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resolution (2002-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-06) - 363s
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legacy (2002-04-03) - 288a
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legacy (2002-01-26) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-18) - AA
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legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-25) - CERTNM
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legacy (2000-01-25) - 288a
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legacy (2000-07-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 287
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incorporation-company (1999-06-29) - NEWINC