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PORTMAN SQUARE PROPERTIES LIMITED - 33 Cavendish Square, London, W1G 0PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03872261
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Geschäftsführung
- COURTAULD, Toby Augustine
- MEW, Steven Richard
- SANDERSON, Nicholas James
- Prokuristen
- LENNARK, Darren
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1999
- Alter der Firma 1999-11-05 24 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Portman Square Properties Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DEENVILLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-05-29
- Letzte Einreichung: 2021-05-15
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PORTMAN SQUARE PROPERTIES LIMITED Firmenbeschreibung
- PORTMAN SQUARE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03872261. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1999 registriert. PORTMAN SQUARE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEENVILLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 33 Cavendish Square erreicht werden.
Jetzt sichern PORTMAN SQUARE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Portman Square Properties Limited - 33 Cavendish Square, London, W1G 0PW, Grossbritannien
- 1999-11-05
- 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 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-06-24) - TM01
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change-account-reference-date-company-previous-shortened (2011-06-01) - AA01
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accounts-with-accounts-type-full (2011-03-11) - AA
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accounts-with-accounts-type-full (2011-11-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-25) - TM01
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termination-secretary-company-with-name (2010-06-25) - TM02
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appoint-person-director-company-with-name (2010-06-25) - AP01
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miscellaneous (2010-07-01) - MISC
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-account-reference-date-company-previous-shortened (2010-07-19) - AA01
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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accounts-with-accounts-type-full (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-10-16) - MG01
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memorandum-articles (2009-10-05) - MEM/ARTS
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288c
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-06-14) - 363s
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legacy (2006-12-18) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-06-07) - 363s
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auditors-resignation-company (2004-01-10) - AUD
keyboard_arrow_right 2003
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resolution (2003-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-06-06) - 363s
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legacy (2002-03-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-08-18) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-15) - CERTNM
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legacy (1999-12-07) - 287
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legacy (1999-12-07) - 288a
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legacy (1999-12-14) - 288a
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legacy (1999-12-07) - 288b
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memorandum-articles (1999-12-14) - MEM/ARTS
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incorporation-company (1999-11-05) - NEWINC