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RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED - 210-220, Regent Street Mayfair, London, W1B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04161876
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 210-220
- Regent Street Mayfair
- London
- W1B 5AH 210-220, Regent Street Mayfair, London, W1B 5AH UK
Management
- Geschäftsführung
- MEHBOOB-KHAN, Adil
- UNSWORTH, Robert
- Prokuristen
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Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 16.02.2001
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Liberty Zeta Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HANEQUEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-02-02
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Firmenbeschreibung
- RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04161876. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.02.2001 registriert. RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANEQUEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 02.02.2019 hinterlegt.Die Firma kann schriftlich über 210-220 erreicht werden.
Jetzt sichern RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retail Stores Property Holdings No.1 Limited - 210-220, Regent Street Mayfair, London, W1B 5AH, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 (2020-12-02) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-dormant (2017-10-25) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
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accounts-with-accounts-type-dormant (2016-10-28) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-09) - AR01
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accounts-with-accounts-type-dormant (2015-07-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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accounts-with-accounts-type-dormant (2014-07-14) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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mortgage-satisfy-charge-full (2013-12-11) - MR04
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annual-return-company-with-made-up-date-no-member-list (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-19) - AR01
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change-account-reference-date-company-current-extended (2012-12-19) - AA01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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termination-director-company-with-name (2012-04-30) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-12-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-01-05) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-12-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-12-30) - RP04
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resolution (2011-11-17) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-08) - TM02
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legacy (2010-10-26) - MG01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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accounts-with-accounts-type-dormant (2009-10-29) - AA
-
legacy (2009-04-09) - 287
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-06-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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legacy (2006-10-10) - 225
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legacy (2006-04-19) - 288a
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legacy (2006-04-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-full (2005-11-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-22) - AA
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legacy (2004-12-15) - 363s
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legacy (2004-11-18) - 288c
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legacy (2004-10-22) - 288a
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legacy (2004-09-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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legacy (2003-12-08) - 363a
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accounts-with-accounts-type-full (2003-11-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-03-12) - 288b
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legacy (2002-03-12) - 288a
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resolution (2002-03-12) - RESOLUTIONS
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legacy (2002-03-13) - 363s
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legacy (2002-03-14) - 287
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memorandum-articles (2002-03-14) - MEM/ARTS
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certificate-change-of-name-company (2002-03-15) - CERTNM
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-03-28) - 288a
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legacy (2002-04-02) - 288a
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legacy (2002-04-08) - 288a
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legacy (2002-04-18) - 288b
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memorandum-articles (2002-05-03) - MEM/ARTS
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legacy (2002-03-25) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-02-16) - NEWINC