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LAND SECURITIES EBBSFLEET LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04222593
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Geschäftsführung
- MCCAVENY, Leigh
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- Prokuristen
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2001
- Alter der Firma 2001-05-23 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Ls London Holdings Three Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO.2472) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-23
- Letzte Einreichung: 2023-02-09
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LAND SECURITIES EBBSFLEET LIMITED Firmenbeschreibung
- LAND SECURITIES EBBSFLEET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04222593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2001 registriert. LAND SECURITIES EBBSFLEET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO.2472) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 100 Victoria Street erreicht werden.
Jetzt sichern LAND SECURITIES EBBSFLEET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Land Securities Ebbsfleet Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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legacy (2023-12-18) - PARENT_ACC
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confirmation-statement-with-updates (2023-02-09) - CS01
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legacy (2023-12-18) - AGREEMENT1
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legacy (2023-12-18) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-02) - AA
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accounts-with-accounts-type-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-10-05) - CH01
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accounts-with-accounts-type-full (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-person-director-company-with-change-date (2017-01-12) - CH01
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change-person-director-company-with-change-date (2017-01-21) - CH01
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
keyboard_arrow_right 2013
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miscellaneous (2013-11-28) - MISC
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accounts-with-accounts-type-full (2013-11-25) - AA
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appoint-corporate-director-company-with-name (2013-10-25) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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termination-director-company-with-name (2012-01-09) - TM01
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accounts-with-accounts-type-full (2012-11-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-corporate-secretary-company-with-name (2011-05-13) - AP04
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termination-secretary-company-with-name (2011-05-12) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-18) - 288a
keyboard_arrow_right 2008
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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legacy (2007-03-19) - 288a
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accounts-with-accounts-type-full (2007-02-08) - AA
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-13) - 123
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resolution (2005-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-28) - AUD
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accounts-with-accounts-type-full (2003-02-06) - AA
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-05-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-03) - 288a
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legacy (2001-06-28) - 288b
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memorandum-articles (2001-06-28) - MEM/ARTS
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resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-06-28) - 288a
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legacy (2001-06-25) - 225
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legacy (2001-06-25) - 287
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certificate-change-of-name-company (2001-06-15) - CERTNM
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incorporation-company (2001-05-23) - NEWINC