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HAMMERSON INVESTMENTS (NO.16) LIMITED - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04125224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kings Place
- 90 York Way
- London
- N1 9GE Kings Place, 90 York Way, London, N1 9GE UK
Management
- Geschäftsführung
- DENBY, Paul Justin
- SHAW, Richard Geoffrey
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2000
- Alter der Firma 2000-12-14 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (1961) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-06
- Letzte Einreichung: 2021-12-23
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HAMMERSON INVESTMENTS (NO.16) LIMITED Firmenbeschreibung
- HAMMERSON INVESTMENTS (NO.16) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04125224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2000 registriert. HAMMERSON INVESTMENTS (NO.16) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (1961) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Kings Place erreicht werden.
Jetzt sichern HAMMERSON INVESTMENTS (NO.16) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson Investments (No.16) Limited - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-21) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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resolution (2020-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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second-filing-of-director-termination-with-name (2020-09-16) - RP04TM01
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second-filing-of-director-appointment-with-name (2020-09-16) - RP04AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-dormant (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-20) - AA
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-12-29) - 363a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-08-09) - 287
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legacy (2006-07-13) - 288b
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legacy (2006-07-11) - 288b
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-08-02) - AA
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resolution (2005-07-22) - RESOLUTIONS
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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legacy (2003-12-16) - 288b
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363a
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accounts-with-accounts-type-full (2002-08-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288a
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legacy (2001-01-26) - 287
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legacy (2001-01-26) - 288b
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resolution (2001-02-02) - RESOLUTIONS
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legacy (2001-02-02) - 288a
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legacy (2001-09-03) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-12-21) - 363a
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certificate-change-of-name-company (2001-01-29) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-22) - 288b
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incorporation-company (2000-12-14) - NEWINC