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INTU BRAEHEAD LEISURE LIMITED - C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04424007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pradera Lateral Limited 5th Floor
- 20 Fenchurch Street
- London
- EC3M 3BY
- England C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- HELLER, John Alexander
- COOPER, Peter Frank
- DIXON, Andrew Philip Graham
- Prokuristen
- OCORIAN ADMINISTRATION (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2002
- Alter der Firma 2002-04-24 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Intu Debenture Plc
- Intu Debenture Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CSC BRAEHEAD LEISURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2024-05-08
- Letzte Einreichung: 2023-04-24
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INTU BRAEHEAD LEISURE LIMITED Firmenbeschreibung
- INTU BRAEHEAD LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04424007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2002 registriert. INTU BRAEHEAD LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CSC BRAEHEAD LEISURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über C/o Pradera Lateral Limited 5Th Floor erreicht werden.
Jetzt sichern INTU BRAEHEAD LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intu Braehead Leisure Limited - C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
- 2002-04-24
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-07) - MR01
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accounts-with-accounts-type-full (2023-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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accounts-with-accounts-type-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-corporate-secretary-company-with-name-date (2020-11-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-secretary-company-with-change-date (2019-10-08) - CH03
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-04) - MR04
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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mortgage-satisfy-charge-full (2014-10-25) - MR04
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accounts-with-accounts-type-full (2014-05-13) - AA
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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certificate-change-of-name-company (2013-02-15) - CERTNM
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change-of-name-notice (2013-02-15) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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accounts-with-accounts-type-full (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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accounts-with-accounts-type-full (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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legacy (2010-05-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288b
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legacy (2008-11-12) - 288a
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-06-05) - 288c
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legacy (2008-05-08) - 363a
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-04-24) - 363a
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legacy (2006-09-13) - 288c
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legacy (2006-11-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-06-20) - 288b
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-31) - AA
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legacy (2004-05-18) - 363a
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legacy (2004-07-05) - 288a
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legacy (2004-10-06) - 395
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legacy (2004-10-16) - 395
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resolution (2004-11-02) - RESOLUTIONS
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memorandum-articles (2004-11-02) - MEM/ARTS
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legacy (2004-11-17) - 395
keyboard_arrow_right 2003
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legacy (2003-02-25) - 287
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certificate-change-of-name-company (2003-02-19) - CERTNM
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memorandum-articles (2003-02-25) - MEM/ARTS
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legacy (2003-03-06) - 288b
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legacy (2003-03-06) - 288a
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-03-10) - 225
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legacy (2003-05-23) - 363a
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resolution (2003-09-19) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC