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5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED - 5 Benbow Rd, London, W6 0AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03811372
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Benbow Rd
- London
- W6 0AT 5 Benbow Rd, London, W6 0AT UK
Management
- Geschäftsführung
- GAGE, Hugh William James
- TAYLOR, Andrew
- WITHERS GREEN, Jeremy
- GARCÉS DE MARCILLA, Diego
- Prokuristen
- GARCÉS DE MARCILLA, Diego
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.1999
- Alter der Firma 1999-07-21 24 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jeremy Withers-Green
- Mr Hugh William James Gage
- Mr Jeremy Withers-Green
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2023-08-04
- Letzte Einreichung: 2022-07-21
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5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED Firmenbeschreibung
- 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03811372. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über 5 Benbow Rd erreicht werden.
Jetzt sichern 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 5 Benbow Road (Hammersmith) Management Co. Limited - 5 Benbow Rd, London, W6 0AT, Grossbritannien
- 1999-07-21
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-31) - CS01
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accounts-with-accounts-type-dormant (2021-10-12) - AA
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accounts-with-accounts-type-dormant (2021-03-21) - AA
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-05) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-26) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-dormant (2019-03-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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accounts-with-accounts-type-dormant (2018-04-04) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-02-21) - CH03
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-dormant (2017-03-23) - AA
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change-person-director-company-with-change-date (2017-02-21) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-dormant (2016-04-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-07-26) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-dormant (2015-04-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-25) - AA
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-09-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
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accounts-with-accounts-type-dormant (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-dormant (2011-03-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-23) - AA
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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termination-director-company-with-name (2010-08-09) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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termination-secretary-company-with-name (2010-05-24) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-dormant (2009-05-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-22) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-dormant (2007-05-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2006-07-21) - 363a
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resolution (2006-06-06) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-05-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA
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legacy (2005-08-09) - 353
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legacy (2005-08-09) - 288b
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legacy (2005-08-10) - 287
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legacy (2005-08-09) - 190
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 363a
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legacy (2005-08-10) - 288c
keyboard_arrow_right 2004
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-09-07) - 288a
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA
keyboard_arrow_right 2003
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-06) - AA
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resolution (2002-07-06) - RESOLUTIONS
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resolution (2002-05-24) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-small (2001-05-23) - AA
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resolution (2001-05-16) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-04) - 288a
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legacy (1999-08-04) - 288b
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incorporation-company (1999-07-21) - NEWINC
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legacy (1999-09-16) - 288a
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legacy (1999-08-04) - 287