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REDEVCO PROPERTIES LIMITED - 1 James Street, London, W1U 1DR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04055313
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 James Street
- London
- W1U 1DR
- England 1 James Street, London, W1U 1DR, England UK
Management
- Geschäftsführung
- HOYE, Thomas Edmund
- STARR, Adam
- BROWN, Jonathan Robert
- FLEETWOOD, Christopher John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.2000
- Alter der Firma 2000-08-15 23 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REDEVCO PROPERTIES
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-05
- Letzte Einreichung: 2023-02-20
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REDEVCO PROPERTIES LIMITED Firmenbeschreibung
- REDEVCO PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04055313. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.2000 registriert. REDEVCO PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REDEVCO PROPERTIES ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29.02.2020 hinterlegt.Die Firma kann schriftlich über 1 James Street erreicht werden.
Jetzt sichern REDEVCO PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Redevco Properties Limited - 1 James Street, London, W1U 1DR, England, Grossbritannien
- 2000-08-15
- 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 (2023-09-08) - AA
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confirmation-statement-with-updates (2023-02-20) - CS01
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capital-allotment-shares (2023-01-16) - SH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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change-account-reference-date-company-current-shortened (2022-09-15) - AA01
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accounts-with-accounts-type-small (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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confirmation-statement-with-updates (2021-11-17) - CS01
-
accounts-with-accounts-type-small (2021-09-17) - AA
-
confirmation-statement-with-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
-
accounts-with-accounts-type-small (2020-09-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
-
accounts-with-accounts-type-small (2019-07-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-17) - CS01
-
accounts-with-accounts-type-small (2018-08-02) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-17) - AP01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
-
accounts-with-accounts-type-full (2017-06-14) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
appoint-person-director-company-with-name (2014-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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change-account-reference-date-company-current-extended (2014-10-01) - AA01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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accounts-with-accounts-type-full (2013-05-22) - AA
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termination-director-company-with-name (2013-02-01) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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capital-return-purchase-own-shares (2010-08-16) - SH03
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legacy (2010-08-16) - CAP-SS
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capital-cancellation-shares (2010-08-16) - SH06
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capital-name-of-class-of-shares (2010-08-16) - SH08
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resolution (2010-08-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
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change-person-director-company-with-change-date (2010-09-10) - CH01
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legacy (2010-10-13) - CAP-SS
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resolution (2010-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
keyboard_arrow_right 2009
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reregistration-private-unlimited-to-private-limited-company (2009-12-01) - RR06
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resolution (2009-12-01) - RESOLUTIONS
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re-registration-memorandum-articles (2009-12-01) - MAR
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legacy (2009-09-08) - 363a
-
legacy (2009-07-13) - 288c
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-31) - 288b
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certificate-re-registration-unlimited-to-limited (2009-12-01) - CERT1
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-09-01) - 288b
-
legacy (2008-10-16) - 287
-
legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288c
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
-
legacy (2007-08-30) - 288a
-
legacy (2007-08-23) - 288c
-
legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-08-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 287
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legacy (2006-09-20) - 288a
-
legacy (2006-09-12) - 287
-
legacy (2006-08-17) - 363a
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accounts-with-accounts-type-group (2006-08-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288c
-
legacy (2005-08-24) - 363s
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resolution (2005-08-24) - RESOLUTIONS
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resolution (2005-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-05-23) - AA
-
legacy (2005-04-25) - 288b
-
legacy (2005-03-22) - 288a
-
legacy (2005-07-02) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 403a
-
legacy (2004-01-25) - 288a
-
legacy (2004-08-24) - 363s
-
legacy (2004-10-23) - 403a
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 403a
-
legacy (2003-09-04) - 363a
-
legacy (2003-09-09) - 403a
-
legacy (2003-11-20) - 403a
-
legacy (2003-05-20) - 403a
-
legacy (2003-12-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-13) - 395
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resolution (2002-03-05) - RESOLUTIONS
-
legacy (2002-03-22) - 288a
-
legacy (2002-03-22) - 288b
-
legacy (2002-07-12) - 288b
-
legacy (2002-08-23) - 363a
-
legacy (2002-10-11) - 403a
-
legacy (2002-10-28) - 288b
-
legacy (2002-10-28) - 288a
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auditors-resignation-company (2002-08-08) - AUD
-
legacy (2002-11-30) - 403a
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 395
-
legacy (2001-04-10) - 395
-
legacy (2001-03-29) - 395
-
legacy (2001-03-12) - 395
-
legacy (2001-03-06) - 395
-
legacy (2001-02-16) - 288a
-
legacy (2001-01-02) - 288b
-
legacy (2001-04-17) - 395
-
legacy (2001-04-23) - 395
-
legacy (2001-06-21) - 288a
-
legacy (2001-12-04) - 288c
-
legacy (2001-11-30) - 288c
-
legacy (2001-11-19) - 395
-
legacy (2001-08-31) - 363a
-
legacy (2001-08-10) - 225
-
legacy (2001-08-31) - 225
-
legacy (2001-11-28) - 288c
keyboard_arrow_right 2000
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resolution (2000-11-22) - RESOLUTIONS
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auditors-resignation-company (2000-10-09) - AUD
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resolution (2000-09-27) - RESOLUTIONS
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legacy (2000-09-12) - 288a
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incorporation-company (2000-08-15) - NEWINC