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ST GEORGE WHARF CAR PARK LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04117795
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2000
- Alter der Firma 2000-11-30 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- St George South London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ST GEORGE WHARF (FIVE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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ST GEORGE WHARF CAR PARK LIMITED Firmenbeschreibung
- ST GEORGE WHARF CAR PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04117795. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2000 registriert. ST GEORGE WHARF CAR PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST GEORGE WHARF (FIVE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern ST GEORGE WHARF CAR PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St George Wharf Car Park Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 2000-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-23) - AD04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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change-person-director-company-with-change-date (2016-10-20) - CH01
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confirmation-statement-with-updates (2016-11-30) - CS01
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change-sail-address-company-with-new-address (2016-12-20) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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change-person-director-company-with-change-date (2015-02-11) - CH01
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
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accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-dormant (2009-02-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-26) - AA
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legacy (2008-12-19) - 363a
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legacy (2008-12-19) - 288c
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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legacy (2007-07-23) - 288a
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legacy (2007-07-23) - 288b
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legacy (2007-06-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-dormant (2006-02-14) - AA
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legacy (2006-02-17) - 288a
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accounts-with-accounts-type-dormant (2006-12-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-dormant (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-dormant (2004-02-24) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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legacy (2003-10-18) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-05-15) - 288a
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legacy (2003-04-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2002-08-21) - 288c
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legacy (2002-01-25) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-23) - CERTNM
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legacy (2001-12-19) - 363s
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legacy (2001-02-09) - 288a
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legacy (2001-02-07) - 288c
keyboard_arrow_right 2000
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incorporation-company (2000-11-30) - NEWINC
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resolution (2000-12-05) - RESOLUTIONS
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legacy (2000-12-05) - 88(2)
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legacy (2000-12-05) - 225
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legacy (2000-12-05) - 288b