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LENDLEASE RESIDENTIAL NOMINEES LIMITED - 20 Triton Street, Regent's Place, London, NW1 3BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04424054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Triton Street
- Regent's Place
- London
- NW1 3BF 20 Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Geschäftsführung
- CLARK, John David
- MAIO, Adriano
- LEONARD, Peter Dominic
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2002
- Alter der Firma 2002-04-24 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Residential (Cg) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEND LEASE RESIDENTIAL NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
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LENDLEASE RESIDENTIAL NOMINEES LIMITED Firmenbeschreibung
- LENDLEASE RESIDENTIAL NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04424054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2002 registriert. LENDLEASE RESIDENTIAL NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE RESIDENTIAL NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 20 Triton Street erreicht werden.
Jetzt sichern LENDLEASE RESIDENTIAL NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Residential Nominees Limited - 20 Triton Street, Regent's Place, London, NW1 3BF, 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 2021
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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change-person-director-company-with-change-date (2020-04-30) - CH01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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confirmation-statement-with-updates (2018-05-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-08) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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resolution (2016-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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accounts-with-accounts-type-dormant (2015-11-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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move-registers-to-sail-company (2014-03-20) - AD03
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change-sail-address-company (2014-03-20) - AD02
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appoint-corporate-secretary-company-with-name (2014-03-07) - AP04
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appoint-person-director-company-with-name (2014-01-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-director-company-with-name (2013-05-28) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-secretary-company-with-name (2013-08-30) - TM02
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accounts-with-accounts-type-dormant (2013-10-18) - AA
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termination-director-company-with-name (2013-05-31) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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appoint-person-director-company-with-name (2012-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-dormant (2012-03-23) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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certificate-change-of-name-company (2011-10-14) - CERTNM
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termination-director-company-with-name (2011-06-06) - TM01
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-dormant (2010-03-17) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
-
legacy (2009-03-24) - 288a
-
legacy (2009-03-27) - 288b
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legacy (2009-04-27) - 363a
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legacy (2009-06-30) - 288b
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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accounts-with-accounts-type-dormant (2009-05-04) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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termination-director-company-with-name (2009-12-22) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-01) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288a
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-dormant (2007-04-27) - AA
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legacy (2007-06-11) - 288b
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certificate-change-of-name-company (2007-06-15) - CERTNM
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memorandum-articles (2007-06-19) - MEM/ARTS
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legacy (2007-11-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-02-08) - 225
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363a
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legacy (2005-07-27) - 288b
-
legacy (2005-07-27) - 225
-
legacy (2005-12-22) - 225
-
legacy (2005-08-05) - 288a
-
legacy (2005-07-27) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288a
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legacy (2004-02-25) - 288a
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legacy (2004-05-25) - 363a
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-05-28) - 288a
-
legacy (2004-05-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 288b
-
legacy (2003-09-30) - 288b
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accounts-with-accounts-type-dormant (2003-09-22) - AA
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legacy (2003-05-01) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC
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resolution (2002-05-22) - RESOLUTIONS