• UK
  • EASTBROOK FACILITIES HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien

Firmenprofil

Handelsregisternummer
04309178
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Cannon Place
78 Cannon Street
London
EC4N 6AF
Cannon Place, 78 Cannon Street, London, EC4N 6AF UK

Management

Geschäftsführung
CAVILL, John Ivor
KNIGHT, Mark Jonathan
Prokuristen
INFRASTRUCTURE MANAGERS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.10.2001
Alter der Firma
2001-10-23 22 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Eastbrook Facilities Holdings 2 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
KAJIMA CAMBRIDGE HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-10-23
Jahresmeldung
Fälligkeit: 2023-12-08
Letzte Einreichung: 2022-11-24

EASTBROOK FACILITIES HOLDINGS LIMITED Firmenbeschreibung

EASTBROOK FACILITIES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04309178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2001 registriert. EASTBROOK FACILITIES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KAJIMA CAMBRIDGE HOLDINGS 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Mehr Information

Jetzt sichern EASTBROOK FACILITIES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Eastbrook Facilities Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien

2001-10-23 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EASTBROOK FACILITIES HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2023-10-12) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • legacy (2023-10-12) - GUARANTEE2

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  • legacy (2023-10-11) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA

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  • legacy (2022-10-01) - GUARANTEE2

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  • legacy (2022-10-01) - AGREEMENT2

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  • legacy (2022-10-01) - PARENT_ACC

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  • legacy (2021-10-07) - GUARANTEE2

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  • legacy (2021-10-07) - PARENT_ACC

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  • legacy (2021-10-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA

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  • legacy (2020-11-20) - PARENT_ACC

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  • legacy (2020-11-20) - AGREEMENT2

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  • legacy (2020-11-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-07-15) - AA

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • change-person-director-company-with-change-date (2018-03-19) - CH01

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • confirmation-statement-with-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-full (2016-08-22) - AA

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  • change-person-director-company-with-change-date (2016-08-09) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • change-corporate-director-company-with-change-date (2015-07-03) - CH02

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • accounts-with-accounts-type-full (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • change-person-director-company-with-change-date (2013-02-28) - CH01

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  • change-corporate-director-company-with-change-date (2013-02-27) - CH02

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  • change-corporate-secretary-company-with-change-date (2013-02-27) - CH04

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  • change-corporate-director-company-with-change-date (2013-02-26) - CH02

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  • change-corporate-secretary-company-with-change-date (2013-02-26) - CH04

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  • appoint-person-director-company-with-name (2012-03-05) - AP01

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  • accounts-with-accounts-type-full (2012-06-12) - AA

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01

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  • change-corporate-director-company-with-change-date (2012-10-24) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • memorandum-articles (2011-07-18) - MEM/ARTS

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  • resolution (2011-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • change-corporate-director-company-with-change-date (2010-11-11) - CH02

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  • change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01

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  • accounts-with-accounts-type-full (2010-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-corporate-director-company-with-change-date (2009-11-10) - CH02

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2009-05-28) - 288a

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  • legacy (2009-05-18) - 288a

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  • legacy (2009-05-16) - 288b

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  • legacy (2009-05-07) - 288c

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  • legacy (2009-03-23) - 287

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  • change-corporate-secretary-company-with-change-date (2009-11-10) - CH04

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  • legacy (2008-12-01) - 363a

    In den Warenkorb
     
  • legacy (2008-12-01) - 288c

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  • accounts-with-accounts-type-full (2008-11-06) - AA

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  • legacy (2008-05-15) - 288c

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  • legacy (2008-02-12) - 363a

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  • accounts-with-accounts-type-full (2007-01-25) - AA

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  • accounts-with-accounts-type-full (2007-11-05) - AA

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  • legacy (2006-11-13) - 363a

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  • legacy (2005-08-18) - 288a

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-02-10) - 288b

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  • accounts-with-accounts-type-group (2005-06-07) - AA

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  • certificate-change-of-name-company (2005-07-27) - CERTNM

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  • memorandum-articles (2005-08-02) - MEM/ARTS

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  • legacy (2005-08-18) - 288b

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  • legacy (2005-11-17) - 288c

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  • legacy (2005-11-17) - 287

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  • legacy (2005-11-17) - 363a

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  • resolution (2004-02-04) - RESOLUTIONS

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  • legacy (2004-02-04) - 123

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  • legacy (2004-09-15) - 288c

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  • legacy (2004-02-04) - 288a

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  • legacy (2004-04-23) - 288a

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  • accounts-with-accounts-type-group (2004-07-23) - AA

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  • legacy (2004-11-01) - 363a

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  • legacy (2004-02-04) - 88(2)R

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  • legacy (2003-11-18) - 363a

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  • accounts-with-accounts-type-full (2003-06-04) - AA

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  • legacy (2003-02-28) - 395

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  • legacy (2002-03-15) - 395

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  • legacy (2002-11-06) - 363a

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  • legacy (2001-11-27) - 288b

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  • certificate-change-of-name-company (2001-12-17) - CERTNM

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  • legacy (2001-12-21) - 225

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  • legacy (2001-12-21) - 288a

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  • legacy (2001-12-21) - 288b

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  • resolution (2001-12-21) - RESOLUTIONS

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  • legacy (2001-12-21) - 287

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  • incorporation-company (2001-10-23) - NEWINC

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