• UK
  • WATES CITY POINT SECOND LIMITED - Level 26 One Canada Square, London, E14 5AB, England, Grossbritannien

Firmenprofil

Handelsregisternummer
03902877
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Level 26 One Canada Square
London
E14 5AB
England
Level 26 One Canada Square, London, E14 5AB, England UK

Management

Geschäftsführung
MAALDE, Paras
MELLER, Rose Belle Claire
DEAN, Charlotte Marie
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.01.2000
Alter der Firma
2000-01-06 24 Jahre
SIC/NACE
68100

Eigentumsverhältnisse

Beneficial Owners
Brookfield Asset Management Inc.
-
Brookfield Asset Management Inc.
-
Brookfield Corporation

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CHALKLIGHT LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-09-20
Jahresmeldung
Fälligkeit: 2023-10-04
Letzte Einreichung: 2022-09-20

WATES CITY POINT SECOND LIMITED Firmenbeschreibung

WATES CITY POINT SECOND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03902877. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.2000 registriert. WATES CITY POINT SECOND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHALKLIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Level 26 One Canada Square erreicht werden.
Mehr Information

Jetzt sichern WATES CITY POINT SECOND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wates City Point Second Limited - Level 26 One Canada Square, London, E14 5AB, England, Grossbritannien

2000-01-06 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WATES CITY POINT SECOND LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2023-01-24) - PSC05

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  • appoint-person-director-company-with-name-date (2022-03-11) - AP01

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  • accounts-with-accounts-type-dormant (2022-07-11) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • change-to-a-person-with-significant-control (2022-12-14) - PSC05

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-08) - AA

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  • change-person-director-company-with-change-date (2021-06-08) - CH01

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-06) - AD01

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-11-06) - CH01

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  • change-person-director-company-with-change-date (2019-06-24) - CH01

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • change-to-a-person-with-significant-control (2019-07-31) - PSC05

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  • mortgage-satisfy-charge-full (2019-07-24) - MR04

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  • accounts-with-accounts-type-dormant (2019-07-11) - AA

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • accounts-with-accounts-type-dormant (2018-07-05) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-04) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01

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  • accounts-with-accounts-type-dormant (2017-07-11) - AA

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  • change-person-director-company-with-change-date (2017-05-22) - CH01

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  • cessation-of-a-person-with-significant-control (2017-09-21) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-22) - PSC02

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  • confirmation-statement-with-updates (2017-09-22) - CS01

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2017-01-05) - 3.6

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  • liquidation-receiver-cease-to-act-receiver (2016-12-30) - RM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • legacy (2008-05-14) - 288c

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  • legacy (2007-06-14) - 287

    In den Warenkorb
     
  • legacy (2007-06-16) - 288b

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  • resolution (2007-06-16) - RESOLUTIONS

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  • legacy (2007-06-16) - 288a

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  • legacy (2007-03-05) - 287

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  • legacy (2006-02-03) - 395

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  • legacy (2006-02-23) - 287

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  • legacy (2004-10-01) - 287

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  • legacy (2004-02-01) - 363a

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  • legacy (2003-03-05) - 288a

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  • legacy (2003-01-31) - 363a

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  • legacy (2002-02-01) - 363a

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  • accounts-with-accounts-type-full (2002-10-18) - AA

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  • legacy (2001-01-19) - 287

    In den Warenkorb
     
  • legacy (2001-03-22) - 288b

    In den Warenkorb
     
  • legacy (2001-01-19) - 288b

    In den Warenkorb
     
  • legacy (2001-01-22) - 288a

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  • legacy (2001-02-07) - 363s

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  • legacy (2001-03-20) - 288b

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  • legacy (2001-03-30) - 288a

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  • legacy (2001-08-10) - 403a

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  • resolution (2001-04-12) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2001-04-11) - 155(6)a

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  • accounts-with-accounts-type-full (2001-09-27) - AA

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  • legacy (2001-07-16) - 395

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  • legacy (2001-05-03) - 395

    In den Warenkorb
     
  • resolution (2001-04-17) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2000-03-20) - 225

    In den Warenkorb
     
  • legacy (2000-03-20) - 288a

    In den Warenkorb
     
  • legacy (2000-03-20) - 287

    In den Warenkorb
     
  • legacy (2000-03-20) - 288b

    In den Warenkorb
     
  • memorandum-articles (2000-04-05) - MEM/ARTS

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  • legacy (2000-03-30) - 395

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  • certificate-change-of-name-company (2000-04-03) - CERTNM

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  • legacy (2000-04-14) - 288a

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    In den Warenkorb
     

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