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STANION PROPERTIES LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04061882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Geschäftsführung
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Prokuristen
- SMITH, Nicholas David Mayhew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2000
- Alter der Firma 2000-08-30 24 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FUTURA HOUSE NO.1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-20
- Jahresmeldung
- Fälligkeit: 2025-09-03
- Letzte Einreichung: 2024-08-20
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STANION PROPERTIES LIMITED Firmenbeschreibung
- STANION PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04061882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.2000 registriert. STANION PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUTURA HOUSE NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2012.Die Firma kann schriftlich über Prologis House, Blythe Gate erreicht werden.
Jetzt sichern STANION PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stanion Properties Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
- 2000-08-30
- 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 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-09-14) - PSC09
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accounts-with-accounts-type-dormant (2024-09-14) - AA
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confirmation-statement-with-no-updates (2024-09-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-dormant (2023-09-05) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-08-23) - PSC08
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-dormant (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
accounts-with-accounts-type-dormant (2018-09-24) - AA
-
confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
-
change-person-secretary-company-with-change-date (2016-08-01) - CH03
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
termination-director-company-with-name (2013-11-29) - TM01
-
appoint-person-director-company-with-name (2013-04-03) - AP01
-
termination-secretary-company-with-name (2013-03-11) - TM02
-
termination-director-company-with-name (2013-03-11) - TM01
-
appoint-person-director-company-with-name (2013-08-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
termination-director-company-with-name (2011-03-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-full (2009-07-27) - AA
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termination-secretary-company-with-name (2009-10-29) - TM02
-
appoint-person-secretary-company-with-name (2009-10-30) - AP03
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termination-director-company-with-name (2009-12-14) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-13) - AA
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legacy (2008-09-01) - 288b
-
legacy (2008-09-01) - 363a
-
legacy (2008-09-23) - 288b
-
legacy (2008-09-23) - 288a
-
legacy (2008-12-28) - 288b
-
legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 363a
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legacy (2007-03-15) - 288b
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-02-24) - 403a
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resolution (2007-03-15) - RESOLUTIONS
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legacy (2007-03-15) - 288a
-
legacy (2007-03-15) - 287
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 288c
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accounts-with-accounts-type-full (2005-02-17) - AA
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legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 363s
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legacy (2004-04-06) - 225
keyboard_arrow_right 2003
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-03-10) - 88(2)R
-
legacy (2003-03-11) - 363s
-
legacy (2003-05-13) - 363s
-
legacy (2003-07-16) - 288a
-
legacy (2003-08-26) - 363s
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accounts-with-accounts-type-full (2003-12-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-09-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-09-18) - 363s
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legacy (2001-05-25) - 395
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certificate-change-of-name-company (2001-03-30) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-07) - 287
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legacy (2000-09-06) - 288a
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legacy (2000-09-06) - 288b
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incorporation-company (2000-08-30) - NEWINC