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WELBRENT PROPERTY INVESTMENT COMPANY LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04617102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Geschäftsführung
- WATT, Mark Brian
- Prokuristen
- SLA CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2002
- Alter der Firma 2002-12-13 21 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Standard Life Assurance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INHOCO 2773 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-15
- Letzte Einreichung: 2019-11-15
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2020-06-15
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WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Firmenbeschreibung
- WELBRENT PROPERTY INVESTMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04617102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2002 registriert. WELBRENT PROPERTY INVESTMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INHOCO 2773 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 15.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über Bow Bells House erreicht werden.
Jetzt sichern WELBRENT PROPERTY INVESTMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Welbrent Property Investment Company Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, Grossbritannien
- 2002-12-13
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-08-31) - TM02
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-08-31) - AP04
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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accounts-with-accounts-type-dormant (2017-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-08-17) - AA
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-08) - TM02
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-08) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-10-08) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-28) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-dormant (2012-08-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-sail-address-company (2010-01-19) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-09-20) - AA
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legacy (2009-08-26) - 288c
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legacy (2009-08-17) - 353
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-09-11) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363a
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legacy (2007-02-27) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-09-21) - AA
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legacy (2007-09-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-12) - AA
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legacy (2006-06-02) - 288a
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legacy (2006-06-02) - 288b
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legacy (2006-04-07) - 288a
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legacy (2006-04-07) - 288b
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-09-20) - AA
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 288b
keyboard_arrow_right 2003
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resolution (2003-07-15) - RESOLUTIONS
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resolution (2003-01-26) - RESOLUTIONS
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legacy (2003-01-26) - 122
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legacy (2003-01-27) - 288b
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legacy (2003-01-27) - 288a
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certificate-change-of-name-company (2003-01-17) - CERTNM
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legacy (2003-07-15) - 225
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legacy (2003-09-19) - 288a
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legacy (2003-12-22) - 363a
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legacy (2003-02-08) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-13) - NEWINC