-
MEADOWHALL SHOPPING CENTRE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04276642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BROOKES, Jonathan Peter Anthony
- CASE, Paul
- PATEL, Jayesh
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2001
- Alter der Firma 2001-08-24 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Meadowhall Shopping Centre Property Holdings Limited
- Meadowhall Shopping Centre Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2022-09-07
- Letzte Einreichung: 2021-08-24
-
MEADOWHALL SHOPPING CENTRE LIMITED Firmenbeschreibung
- MEADOWHALL SHOPPING CENTRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04276642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MEADOWHALL SHOPPING CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meadowhall Shopping Centre Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2001-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MEADOWHALL SHOPPING CENTRE 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 2021
-
confirmation-statement-with-no-updates (2021-08-27) - CS01
-
change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-28) - CS01
-
accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
accounts-with-accounts-type-full (2019-08-06) - AA
-
confirmation-statement-with-no-updates (2019-09-04) - CS01
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-28) - AA
-
confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
termination-director-company (2017-04-19) - TM01
-
termination-director-company (2017-04-21) - TM01
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
confirmation-statement-with-no-updates (2017-09-06) - CS01
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
-
accounts-with-accounts-type-full (2017-10-17) - AA
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
-
notification-of-a-person-with-significant-control (2017-09-06) - PSC02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
change-person-director-company-with-change-date (2016-09-18) - CH01
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-25) - AP01
-
termination-director-company-with-name-termination-date (2015-12-25) - TM01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
termination-director-company-with-name (2014-03-20) - TM01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
termination-director-company-with-name (2014-05-06) - TM01
-
termination-director-company-with-name (2014-04-14) - TM01
-
appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
-
termination-director-company (2014-08-05) - TM01
-
change-person-director-company-with-change-date (2014-10-09) - CH01
-
termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
-
termination-secretary-company (2014-08-06) - TM02
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-12) - CH01
-
change-person-director-company (2013-12-03) - CH01
-
change-person-director-company-with-change-date (2013-11-11) - CH01
-
accounts-with-accounts-type-full (2013-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-09) - TM01
-
change-person-director-company-with-change-date (2012-09-12) - CH01
-
accounts-with-accounts-type-full (2012-09-17) - AA
-
change-person-director-company-with-change-date (2012-03-28) - CH01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
termination-director-company-with-name (2012-10-30) - TM01
-
appoint-person-director-company-with-name (2012-10-18) - AP01
-
resolution (2012-10-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
change-person-director-company-with-change-date (2012-10-10) - CH01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
termination-director-company-with-name (2010-01-26) - TM01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
termination-director-company-with-name (2010-09-09) - TM01
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
accounts-with-accounts-type-full (2010-02-04) - AA
-
termination-director-company-with-name (2010-09-10) - TM01
-
termination-director-company-with-name (2010-01-25) - TM01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
-
accounts-amended-with-accounts-type-full (2009-01-06) - AAMD
-
resolution (2009-02-06) - RESOLUTIONS
-
legacy (2009-02-06) - CAP-SS
-
legacy (2009-02-06) - CAP-MDSC
-
legacy (2009-02-06) - SH20
-
legacy (2009-02-11) - 288a
-
legacy (2009-02-11) - 288b
-
legacy (2009-02-11) - 122
-
resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-02-13) - 288b
-
memorandum-articles (2009-02-06) - MEM/ARTS
-
legacy (2009-02-19) - 288a
-
legacy (2009-02-19) - 288b
-
resolution (2009-02-24) - RESOLUTIONS
-
legacy (2009-03-06) - 288a
-
legacy (2009-04-09) - 288a
-
termination-director-company-with-name (2009-11-07) - TM01
-
legacy (2009-04-13) - 288a
-
legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-18) - 363a
-
legacy (2008-01-09) - 288b
-
legacy (2008-12-02) - 288b
-
accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
-
legacy (2007-02-02) - 288c
-
legacy (2007-03-02) - 287
-
legacy (2007-04-04) - 403a
-
legacy (2007-09-06) - 363a
-
legacy (2007-10-24) - 88(2)R
-
resolution (2007-11-05) - RESOLUTIONS
-
legacy (2007-11-05) - 123
-
accounts-with-made-up-date (2007-10-03) - AA
keyboard_arrow_right 2006
-
resolution (2006-03-09) - RESOLUTIONS
-
legacy (2006-09-06) - 363a
-
legacy (2006-08-15) - 288b
-
accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 363a
-
legacy (2005-09-07) - 288b
-
legacy (2005-07-20) - 288c
-
legacy (2005-01-07) - 288a
-
accounts-with-accounts-type-full (2005-09-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 288c
-
legacy (2004-03-11) - 288c
-
legacy (2004-09-16) - 363a
-
accounts-with-accounts-type-full (2004-09-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-22) - 288b
-
legacy (2003-09-23) - 363a
-
accounts-with-accounts-type-full (2003-09-18) - AA
-
legacy (2003-08-08) - 288c
-
legacy (2003-05-20) - 288a
-
legacy (2003-05-20) - 288b
-
legacy (2003-10-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-10) - 288a
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-10-09) - 363a
-
accounts-with-accounts-type-full (2002-11-08) - AA
-
legacy (2002-10-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 288a
-
legacy (2001-09-06) - 225
-
legacy (2001-09-06) - 288b
-
legacy (2001-10-15) - 288a
-
legacy (2001-11-01) - 288a
-
legacy (2001-12-18) - 395
-
legacy (2001-12-31) - 123
-
resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-12-31) - 88(2)R
-
incorporation-company (2001-08-24) - NEWINC