-
WILMSLOW (NO.3) GENERAL PARTNER LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03974021
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Geschäftsführung
- LEE, Wilson Yao-Chang
- FORD, Kenneth Charles
- LAINEZ DIONIS, Miguel
- MASSIERE, Nicolas Dominique Pascal
- Prokuristen
- GEN II SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2000
- Alter der Firma 2000-04-17 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Edward Michael Siskind
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EAGLE CENTRE GENERAL PARTNER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2024-12-10
- Letzte Einreichung: 2023-11-26
-
WILMSLOW (NO.3) GENERAL PARTNER LIMITED Firmenbeschreibung
- WILMSLOW (NO.3) GENERAL PARTNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03974021. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2000 registriert. WILMSLOW (NO.3) GENERAL PARTNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EAGLE CENTRE GENERAL PARTNER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern WILMSLOW (NO.3) GENERAL PARTNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilmslow (No.3) General Partner Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
- 2000-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WILMSLOW (NO.3) GENERAL PARTNER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
change-corporate-secretary-company-with-change-date (2024-04-25) - CH04
-
accounts-with-accounts-type-total-exemption-full (2024-01-14) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-08) - CS01
-
capital-allotment-shares (2023-01-25) - SH01
-
accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-12-09) - CS01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
-
resolution (2022-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2022-02-04) - AA
-
capital-allotment-shares (2022-02-03) - SH01
-
memorandum-articles (2022-02-15) - MA
-
capital-allotment-shares (2022-01-07) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-01-10) - RP04CS01
keyboard_arrow_right 2021
-
withdrawal-of-a-person-with-significant-control-statement (2021-11-26) - PSC09
-
confirmation-statement-with-no-updates (2021-11-26) - CS01
-
confirmation-statement-with-updates (2021-01-18) - CS01
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
termination-director-company-with-name-termination-date (2020-10-20) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
-
termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
-
accounts-with-accounts-type-group (2020-07-31) - AA
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
resolution (2020-11-17) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2020-11-17) - AA01
-
cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
-
notification-of-a-person-with-significant-control-statement (2020-12-07) - PSC08
-
resolution (2020-12-21) - RESOLUTIONS
-
memorandum-articles (2020-12-21) - MA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
-
mortgage-satisfy-charge-full (2019-07-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
mortgage-satisfy-charge-full (2019-04-08) - MR04
-
confirmation-statement-with-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
notification-of-a-person-with-significant-control (2019-09-17) - PSC02
-
second-filing-of-director-appointment-with-name (2019-09-12) - RP04AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
-
cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
-
resolution (2019-07-22) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2019-09-06) - PSC01
-
change-person-director-company-with-change-date (2019-07-09) - CH01
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
notification-of-a-person-with-significant-control (2018-03-02) - PSC02
-
accounts-with-accounts-type-full (2018-05-09) - AA
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
-
confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
-
accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
accounts-with-accounts-type-full (2016-05-09) - AA
-
change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-10) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
-
appoint-person-secretary-company-with-name (2014-05-09) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
-
termination-director-company-with-name (2014-05-09) - TM01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
termination-secretary-company-with-name (2014-05-09) - TM02
-
resolution (2014-05-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
auditors-resignation-company (2014-10-13) - AUD
-
auditors-resignation-company (2014-10-14) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
legacy (2012-02-02) - MG02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
accounts-with-accounts-type-full (2011-06-01) - AA
-
termination-director-company-with-name (2011-01-07) - TM01
-
appoint-person-director-company-with-name (2011-01-07) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-04) - TM01
-
termination-director-company-with-name (2010-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
termination-director-company-with-name (2010-12-15) - TM01
-
accounts-with-accounts-type-full (2010-06-03) - AA
-
termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
accounts-with-accounts-type-full (2009-07-21) - AA
-
legacy (2009-07-22) - 288b
-
legacy (2009-07-22) - 288a
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
appoint-person-director-company-with-name (2009-10-07) - AP01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 288c
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-09-10) - 288c
-
legacy (2008-11-05) - 288c
-
legacy (2008-11-06) - 363a
-
legacy (2008-12-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 363a
-
legacy (2007-01-24) - 353a
-
legacy (2007-02-07) - 190
-
legacy (2007-02-09) - 288c
-
legacy (2007-06-05) - 288c
-
legacy (2007-11-20) - 363a
-
accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-11-01) - 288c
-
legacy (2007-07-30) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 363a
-
legacy (2006-05-30) - 288b
-
legacy (2006-05-30) - 288a
-
accounts-with-accounts-type-full (2006-07-12) - AA
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-12) - 288a
-
legacy (2006-09-07) - 288c
-
legacy (2006-11-14) - 288b
-
legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 403a
-
legacy (2005-03-11) - 225
-
resolution (2005-03-02) - RESOLUTIONS
-
memorandum-articles (2005-03-02) - MEM/ARTS
-
accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-02-10) - 395
-
legacy (2005-06-01) - 288c
-
accounts-with-accounts-type-full (2005-07-22) - AA
-
legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 288b
-
legacy (2004-10-05) - 288a
-
legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 287
-
legacy (2003-04-27) - 363a
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-03-26) - 288c
-
accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288a
-
accounts-with-accounts-type-group (2002-02-19) - AA
-
legacy (2002-05-20) - 288c
-
legacy (2002-05-22) - 288b
-
legacy (2002-01-30) - 288c
-
legacy (2002-05-23) - 363a
-
legacy (2002-06-14) - 288a
-
legacy (2002-07-01) - 288b
-
legacy (2002-09-09) - 288b
-
legacy (2002-10-04) - 288b
-
legacy (2002-05-22) - 288a
-
legacy (2002-10-04) - 288a
-
resolution (2002-10-04) - RESOLUTIONS
-
memorandum-articles (2002-10-04) - MEM/ARTS
-
legacy (2002-10-08) - 288a
-
legacy (2002-10-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 190
-
legacy (2001-03-15) - 288c
-
legacy (2001-04-26) - 363a
-
resolution (2001-05-31) - RESOLUTIONS
-
legacy (2001-01-28) - 353
keyboard_arrow_right 2000
-
memorandum-articles (2000-06-30) - MEM/ARTS
-
legacy (2000-07-06) - 288b
-
legacy (2000-08-11) - 288a
-
incorporation-company (2000-04-17) - NEWINC
-
certificate-change-of-name-company (2000-06-15) - CERTNM
-
resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-06-22) - 288a
-
resolution (2000-08-11) - RESOLUTIONS
-
legacy (2000-08-11) - 88(2)R
-
legacy (2000-09-22) - 287
-
legacy (2000-10-04) - 395
-
certificate-change-of-name-company (2000-06-26) - CERTNM
-
legacy (2000-06-30) - 225