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CHELSEA HARBOUR ESTATES LIMITED - Marina Studios G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03870584
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marina Studios G4 Harbour Yard
- Chelsea Harbour
- London
- SW10 0XD Marina Studios G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD UK
Management
- Geschäftsführung
- COLLINS, Steven Ross
- PETTIT, Andrew John
- STEINBERG, Mark Neil
- COLE, Niki Maxine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1999
- Alter der Firma 1999-11-03 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Chel (No. 3) Ltd
- Chel (No.3) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BERKELEY MANSFORD (CHL) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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CHELSEA HARBOUR ESTATES LIMITED Firmenbeschreibung
- CHELSEA HARBOUR ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03870584. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1999 registriert. CHELSEA HARBOUR ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY MANSFORD (CHL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über Marina Studios G4 Harbour Yard erreicht werden.
Jetzt sichern CHELSEA HARBOUR ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chelsea Harbour Estates Limited - Marina Studios G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD, Grossbritannien
- 1999-11-03
- 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
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-20) - AD01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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change-account-reference-date-company-current-extended (2023-09-07) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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mortgage-satisfy-charge-full (2022-02-04) - MR04
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change-person-director-company-with-change-date (2022-02-10) - CH01
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accounts-with-accounts-type-group (2022-06-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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resolution (2021-12-16) - RESOLUTIONS
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legacy (2021-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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legacy (2021-12-16) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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accounts-with-accounts-type-group (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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resolution (2016-03-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-group (2016-06-20) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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accounts-with-accounts-type-group (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-02) - AA
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legacy (2012-02-14) - MG04
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accounts-with-accounts-type-group (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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resolution (2011-01-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-01-19) - SH10
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legacy (2011-08-03) - MG01
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capital-name-of-class-of-shares (2011-01-19) - SH08
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change-account-reference-date-company-current-shortened (2011-12-19) - AA01
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legacy (2011-08-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-02) - MG01
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resolution (2010-09-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-09) - SH08
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capital-variation-of-rights-attached-to-shares (2010-09-09) - SH10
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accounts-with-accounts-type-full (2010-06-10) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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legacy (2010-09-24) - MG02
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accounts-with-accounts-type-full (2010-12-31) - AA
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statement-of-companys-objects (2010-09-09) - CC04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-03-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 155(6)b
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legacy (2006-07-05) - 155(6)a
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accounts-with-accounts-type-full (2006-01-30) - AA
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resolution (2006-07-10) - RESOLUTIONS
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legacy (2006-12-13) - 363a
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legacy (2006-07-10) - 123
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legacy (2006-07-10) - 88(2)R
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legacy (2006-07-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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legacy (2005-03-17) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288c
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auditors-resignation-company (2004-11-17) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-12-02) - 288b
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legacy (2003-05-27) - 353a
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legacy (2003-09-03) - 288b
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legacy (2003-09-19) - 288a
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legacy (2003-10-28) - 155(6)a
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legacy (2003-10-30) - 288a
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-10-30) - 123
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legacy (2003-11-03) - 395
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-06) - 155(6)a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-08-10) - 288c
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accounts-with-accounts-type-full (2002-01-02) - AA
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legacy (2002-11-25) - 363a
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legacy (2002-09-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288c
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certificate-change-of-name-company (2001-04-24) - CERTNM
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legacy (2001-04-25) - 287
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legacy (2001-04-25) - 288a
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legacy (2001-04-25) - 288b
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memorandum-articles (2001-04-27) - MEM/ARTS
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legacy (2001-05-09) - 288a
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legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 288b
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legacy (2001-11-04) - 287
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-03-14) - MEM/ARTS
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legacy (2000-03-14) - 288a
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legacy (2000-03-10) - 122
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legacy (2000-01-12) - 288b
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 287
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resolution (2000-03-21) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-18) - CERTNM
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legacy (2000-04-14) - 288b
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legacy (2000-04-14) - 288a
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legacy (2000-04-16) - 225
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legacy (2000-05-11) - 288a
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legacy (2000-06-08) - 288b
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legacy (2000-06-08) - 288a
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legacy (2000-08-17) - 88(2)R
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legacy (2000-11-16) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-11-03) - NEWINC