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NEW ATLAS WHARF (MANAGEMENT) LIMITED - 9a Macklin Street, London, WC2B 5NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03828286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9a Macklin Street
- London
- WC2B 5NE
- England 9a Macklin Street, London, WC2B 5NE, England UK
Management
- Geschäftsführung
- BUTTERWORTH, Darren David
- DIGGINES, Patrick William
- HALE, Jonathan Richard
- OLEINIK, Inna
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 19.08.1999
- Alter der Firma 1999-08-19 24 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2024-07-18
- Letzte Einreichung: 2023-07-04
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NEW ATLAS WHARF (MANAGEMENT) LIMITED Firmenbeschreibung
- NEW ATLAS WHARF (MANAGEMENT) LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03828286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1999 registriert. NEW ATLAS WHARF (MANAGEMENT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über 9A Macklin Street erreicht werden.
Jetzt sichern NEW ATLAS WHARF (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Atlas Wharf (Management) Limited - 9a Macklin Street, London, WC2B 5NE, England, Grossbritannien
- 1999-08-19
- 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 2023
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accounts-with-accounts-type-small (2023-01-04) - AA
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gazette-notice-compulsory (2023-09-19) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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confirmation-statement-with-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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(2021-12-08) - ANNOTATION
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
-
gazette-notice-compulsory (2021-04-20) - GAZ1
-
change-person-director-company-with-change-date (2021-05-07) - CH01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
confirmation-statement-with-updates (2021-09-06) - CS01
-
accounts-with-accounts-type-small (2021-10-04) - AA
-
accounts-with-accounts-type-small (2021-05-25) - AA
-
gazette-filings-brought-up-to-date (2021-05-26) - DISS40
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-17) - CS01
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-03) - AA
-
confirmation-statement-with-updates (2019-07-26) - CS01
-
appoint-person-director-company-with-name-date (2019-07-25) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
termination-director-company-with-name-termination-date (2018-03-19) - TM01
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
confirmation-statement-with-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
-
accounts-with-accounts-type-small (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-07-18) - CS01
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memorandum-articles (2017-02-11) - MA
-
resolution (2017-02-11) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-05) - AR01
-
change-corporate-secretary-company-with-change-date (2015-10-01) - CH04
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
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change-person-director-company-with-change-date (2014-07-29) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-09-12) - AR01
-
appoint-person-director-company-with-name (2013-12-06) - AP01
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accounts-with-accounts-type-small (2013-10-07) - AA
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termination-director-company-with-name (2013-12-06) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-corporate-secretary-company-with-name (2012-10-11) - AP04
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annual-return-company-with-made-up-date (2012-10-05) - AR01
-
termination-secretary-company-with-name (2012-10-04) - TM02
-
termination-director-company-with-name (2012-10-04) - TM01
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change-person-director-company-with-change-date (2012-10-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
-
resolution (2010-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-02) - AP01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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certificate-change-of-name-company (2010-12-13) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2010-09-16) - AR01
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change-of-name-notice (2010-12-13) - CONNOT
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termination-director-company-with-name (2010-01-06) - TM01
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termination-secretary-company-with-name (2010-04-27) - TM02
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termination-secretary-company (2010-01-06) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-06) - AP04
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288a
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accounts-with-accounts-type-full (2009-02-10) - AA
-
legacy (2009-02-11) - 288b
-
legacy (2009-09-08) - 288a
-
legacy (2009-09-25) - 288b
-
legacy (2009-09-25) - 363a
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 288b
-
legacy (2008-01-07) - 288b
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accounts-with-accounts-type-full (2008-03-12) - AA
-
legacy (2008-08-07) - 288a
-
legacy (2008-10-01) - 363a
-
legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 363s
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accounts-with-accounts-type-full (2007-07-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363s
-
legacy (2006-06-27) - 288a
-
legacy (2006-06-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 288a
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accounts-with-accounts-type-full (2005-01-14) - AA
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accounts-with-accounts-type-full (2005-06-29) - AA
-
legacy (2005-07-01) - 288b
-
legacy (2005-08-17) - 288a
-
legacy (2005-08-17) - 287
-
legacy (2005-08-17) - 288b
-
legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
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legacy (2004-09-21) - 363s
-
legacy (2004-04-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-05) - 288a
-
legacy (2003-11-10) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-08-30) - 363s
-
legacy (2003-07-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288a
-
legacy (2002-08-16) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 288b
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-dormant (2001-04-30) - AA
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resolution (2001-04-30) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 363s
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legacy (2000-02-11) - 225
keyboard_arrow_right 1999
-
legacy (1999-12-19) - 288a
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legacy (1999-12-19) - 287
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legacy (1999-12-19) - 288b
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incorporation-company (1999-08-19) - NEWINC