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BOX+III PORTSMOUTH LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04640340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Geschäftsführung
- BOADLE, James Alexander
- JHITA, Ruby Kaur
- PETERS, Alicia Marie
- Prokuristen
- CRESTBRIDGE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.2003
- Alter der Firma 2003-01-17 21 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Pgim Financial Limited
- -
- Box+Iii Holdings (Uk) Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE POMPEY CENTRE REAL ESTATE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QZG72KCMFZ9264
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-25
- Letzte Einreichung: 2023-01-11
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BOX+III PORTSMOUTH LIMITED Firmenbeschreibung
- BOX+III PORTSMOUTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04640340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.2003 registriert. BOX+III PORTSMOUTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE POMPEY CENTRE REAL ESTATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern BOX+III PORTSMOUTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Box+Iii Portsmouth Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
- 2003-01-17
- 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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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-small (2023-01-09) - AA
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-01-04) - AP04
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-08) - SH01
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confirmation-statement-with-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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capital-allotment-shares (2021-10-13) - SH01
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change-account-reference-date-company-current-extended (2021-10-04) - AA01
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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accounts-with-accounts-type-small (2021-01-05) - AA
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resolution (2021-10-01) - RESOLUTIONS
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memorandum-articles (2021-10-01) - MA
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termination-secretary-company-with-name-termination-date (2021-09-23) - TM02
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-09-23) - AP04
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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certificate-change-of-name-company (2021-09-27) - CERTNM
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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change-of-name-notice (2020-01-02) - CONNOT
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resolution (2020-01-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-small (2019-05-07) - AA
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-small (2019-12-31) - AA
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-04) - AA
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change-person-director-company-with-change-date (2018-02-09) - CH01
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change-person-secretary-company-with-change-date (2018-02-09) - CH03
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change-to-a-person-with-significant-control (2018-02-09) - PSC05
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-secretary-company (2017-02-16) - TM02
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change-person-director-company-with-change-date (2017-02-15) - CH01
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accounts-with-accounts-type-small (2017-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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appoint-person-secretary-company-with-name-date (2015-11-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-small (2012-12-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-06) - AA
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legacy (2011-09-07) - MG01
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legacy (2011-08-31) - MG01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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resolution (2011-09-13) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-31) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-09-24) - 288c
keyboard_arrow_right 2008
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auditors-resignation-company (2008-08-08) - AUD
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legacy (2008-06-18) - 225
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-02-17) - 363s
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legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-03-07) - 363s
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accounts-amended-with-accounts-type-full (2006-02-09) - AAMD
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legacy (2006-03-20) - 395
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-18) - 287
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-09-16) - 395
keyboard_arrow_right 2003
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legacy (2003-02-13) - 395
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legacy (2003-02-13) - 88(2)R
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legacy (2003-02-13) - 123
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resolution (2003-02-13) - RESOLUTIONS
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legacy (2003-02-05) - 225
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legacy (2003-02-05) - 287
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legacy (2003-02-05) - 288a
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certificate-change-of-name-company (2003-02-03) - CERTNM
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legacy (2003-01-28) - 287
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legacy (2003-01-28) - 288b
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incorporation-company (2003-01-17) - NEWINC
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legacy (2003-02-08) - 288a