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PENDRAGON PROPERTY DEVELOPMENTS LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04141776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Geschäftsführung
- MERCHANT, Simon Peter
- Prokuristen
- MERCHANT, Amanda Jean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2001
- Alter der Firma 2001-01-16 23 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Peter Merchant
- Mrs Amanda Jean Merchant
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-10-31
- Letzte Einreichung: 2019-01-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2021-01-30
- Letzte Einreichung: 2020-01-16
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PENDRAGON PROPERTY DEVELOPMENTS LIMITED Firmenbeschreibung
- PENDRAGON PROPERTY DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04141776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über Ground Floor, Egerton House erreicht werden.
Jetzt sichern PENDRAGON PROPERTY DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pendragon Property Developments Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
- 2001-01-16
- 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 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-person-secretary-company-with-change-date (2020-01-24) - CH03
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change-to-a-person-with-significant-control (2020-01-24) - PSC04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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confirmation-statement-with-updates (2019-01-21) - CS01
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change-person-director-company-with-change-date (2019-11-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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change-to-a-person-with-significant-control (2017-09-06) - PSC04
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change-person-secretary-company-with-change-date (2017-09-06) - CH03
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change-person-director-company-with-change-date (2017-10-19) - CH01
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change-person-secretary-company-with-change-date (2017-10-19) - CH03
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-person-director-company-with-change-date (2017-09-06) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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change-person-secretary-company-with-change-date (2016-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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mortgage-satisfy-charge-full (2015-05-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-person-director-company-with-change-date (2015-01-30) - CH01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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legacy (2012-07-24) - MG01
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legacy (2012-07-06) - MG01
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legacy (2012-04-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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legacy (2008-09-10) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
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resolution (2008-10-10) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-09) - 395
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-06-13) - 395
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-17) - 363s
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legacy (2005-11-25) - 395
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 395
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accounts-with-accounts-type-total-exemption-small (2004-10-08) - AA
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-27) - 395
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-06) - AA
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legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 395
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legacy (2001-10-06) - 395
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legacy (2001-01-18) - 288a
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legacy (2001-01-18) - 288b
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incorporation-company (2001-01-16) - NEWINC