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INTU MH WATERFRONT LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03806198
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Geschäftsführung
- DUGGINS, David Kenneth
- POWELL, Ian Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.1999
- Alter der Firma 1999-07-13 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Intu Mhds Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WESTFIELD MH WATERFRONT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2021-12-10
- Letzte Einreichung: 2020-11-26
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INTU MH WATERFRONT LIMITED Firmenbeschreibung
- INTU MH WATERFRONT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03806198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1999 registriert. INTU MH WATERFRONT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTFIELD MH WATERFRONT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 2Nd Floor 168 Shoreditch High Street erreicht werden.
Jetzt sichern INTU MH WATERFRONT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intu Mh Waterfront Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom, Grossbritannien
- 1999-07-13
- 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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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-08-28) - AP04
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
-
confirmation-statement-with-updates (2018-11-01) - CS01
-
change-person-director-company-with-change-date (2018-09-19) - CH01
-
accounts-with-accounts-type-full (2018-10-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
change-person-director-company-with-change-date (2017-04-18) - CH01
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accounts-with-accounts-type-full (2017-06-23) - AA
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mortgage-satisfy-charge-full (2017-07-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
-
accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-10) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
-
appoint-person-secretary-company-with-name (2014-05-09) - AP03
-
termination-director-company-with-name (2014-05-09) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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appoint-person-director-company-with-name (2014-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
termination-secretary-company-with-name (2014-05-09) - TM02
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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auditors-resignation-company (2014-10-14) - AUD
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certificate-change-of-name-company (2014-05-13) - CERTNM
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auditors-resignation-company (2014-10-13) - AUD
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change-of-name-notice (2014-05-13) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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miscellaneous (2011-07-06) - MISC
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auditors-resignation-company (2011-06-07) - AUD
-
appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-14) - AP01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-full (2009-09-09) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-08) - 288c
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legacy (2008-06-23) - 155(6)a
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legacy (2008-06-05) - 288a
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-full (2008-01-22) - AA
-
legacy (2008-04-18) - 288b
-
legacy (2008-01-29) - 225
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legacy (2008-09-10) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 363a
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legacy (2007-10-10) - 225
-
legacy (2007-10-25) - 288c
-
legacy (2007-03-05) - 288a
-
accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-07-13) - 363a
-
legacy (2007-10-08) - 288b
-
legacy (2007-03-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 395
-
legacy (2006-11-02) - 288b
-
legacy (2006-11-02) - 288a
-
legacy (2006-07-06) - 363a
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auditors-resignation-company (2006-06-05) - AUD
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 287
-
legacy (2005-05-26) - 288b
-
certificate-change-of-name-company (2005-06-07) - CERTNM
-
legacy (2005-07-21) - 287
-
legacy (2005-07-25) - 288b
-
legacy (2005-07-28) - 363a
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certificate-change-of-name-company (2005-08-12) - CERTNM
-
legacy (2005-09-02) - 403a
-
legacy (2005-09-29) - 288c
-
legacy (2005-10-05) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 363a
-
accounts-with-accounts-type-full (2004-08-23) - AA
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miscellaneous (2004-09-16) - MISC
-
legacy (2004-09-30) - 403a
-
legacy (2004-10-04) - 395
-
legacy (2004-10-05) - 155(6)a
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resolution (2004-09-16) - RESOLUTIONS
-
legacy (2004-10-05) - 155(6)b
-
resolution (2004-10-06) - RESOLUTIONS
-
auditors-resignation-company (2004-10-14) - AUD
-
legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-10) - AA
-
legacy (2003-12-22) - 395
-
legacy (2003-07-18) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288b
-
resolution (2002-08-28) - RESOLUTIONS
-
legacy (2002-08-10) - 288c
-
legacy (2002-08-06) - 363a
-
legacy (2002-08-06) - 288c
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-04-19) - 395
-
legacy (2002-04-04) - 403a
-
legacy (2002-11-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-16) - AA
-
legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-07-13) - NEWINC
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legacy (1999-07-16) - 288b
-
legacy (1999-07-16) - 287
-
legacy (1999-07-27) - 288a
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certificate-change-of-name-company (1999-09-21) - CERTNM
-
legacy (1999-10-12) - 288b
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-12) - 287
-
legacy (1999-10-12) - 225
-
legacy (1999-10-20) - 225
-
legacy (1999-12-22) - 395
-
legacy (1999-10-15) - 288a