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SOUTHBANK PROPERTIES NO.1 LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04489953
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Geschäftsführung
- ERIKSSON, Rickard Kelly
- OMIROU, Melanie Jayne
- SKOK, John Mirko
- Prokuristen
- BLACKMORE, Mette
- MASSOS, Christina Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.2002
- Alter der Firma 2002-07-19 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Rst London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 155 THE HUB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2019-09-30
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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SOUTHBANK PROPERTIES NO.1 LIMITED Firmenbeschreibung
- SOUTHBANK PROPERTIES NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04489953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.2002 registriert. SOUTHBANK PROPERTIES NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 155 THE HUB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über 2Nd Floor Regis House erreicht werden.
Jetzt sichern SOUTHBANK PROPERTIES NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southbank Properties No.1 Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
- 2002-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-01-23) - AD03
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change-person-director-company-with-change-date (2017-06-20) - CH01
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-small (2017-07-03) - AA
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mortgage-satisfy-charge-full (2017-09-08) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-09) - CH01
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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accounts-with-accounts-type-small (2015-10-03) - AA
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change-account-reference-date-company-previous-shortened (2015-06-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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change-account-reference-date-company-previous-extended (2014-10-27) - AA01
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termination-secretary-company-with-name (2014-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-01-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-05-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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gazette-notice-compulsary (2011-04-26) - GAZ1
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legacy (2011-03-19) - MG01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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gazette-notice-compulsary (2010-06-01) - GAZ1
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accounts-with-accounts-type-full (2010-07-09) - AA
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gazette-filings-brought-up-to-date (2010-05-29) - DISS40
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 395
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legacy (2008-09-15) - 288b
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-07) - 395
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-11) - 225
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certificate-change-of-name-company (2005-03-01) - CERTNM
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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certificate-change-of-name-company (2004-07-23) - CERTNM
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accounts-with-accounts-type-dormant (2004-01-18) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-11) - 287
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legacy (2002-09-11) - 288b
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incorporation-company (2002-07-19) - NEWINC
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legacy (2002-09-18) - 288a
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legacy (2002-09-11) - 288a