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HAMILTON BRADSHAW LIMITED - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04646531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Grosvenor Street
- London
- W1K 3HZ
- United Kingdom 60 Grosvenor Street, London, W1K 3HZ, United Kingdom UK
Management
- Geschäftsführung
- CAAN, James
- HAU, Chung
- JALAN, Deepak
- Prokuristen
- DOLAN, Graham John Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.2003
- Alter der Firma 2003-01-24 21 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Caan
- Mr James Caan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-06-22
- Jahresmeldung
- Fälligkeit: 2021-07-06
- Letzte Einreichung: 2020-06-22
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HAMILTON BRADSHAW LIMITED Firmenbeschreibung
- HAMILTON BRADSHAW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04646531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2013.Die Firma kann schriftlich über 60 Grosvenor Street erreicht werden.
Jetzt sichern HAMILTON BRADSHAW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamilton Bradshaw Limited - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom, Grossbritannien
- 2003-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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accounts-with-accounts-type-small (2020-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-02-05) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-26) - PSC04
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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mortgage-satisfy-charge-full (2018-02-12) - MR04
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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accounts-with-accounts-type-small (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
-
accounts-with-accounts-type-small (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-small (2015-12-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-08-06) - TM01
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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accounts-with-accounts-type-small (2013-12-23) - AA
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change-person-secretary-company-with-change-date (2013-09-15) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-24) - AA
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appoint-person-director-company-with-name (2012-11-09) - AP01
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appoint-person-secretary-company-with-name (2012-11-09) - AP03
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termination-secretary-company-with-name (2012-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
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legacy (2012-02-17) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-03) - AA
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miscellaneous (2010-02-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-small (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 287
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legacy (2009-03-12) - 287
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legacy (2009-03-11) - 363a
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legacy (2009-03-11) - 287
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legacy (2009-03-11) - 353
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
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legacy (2008-08-18) - 288b
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-small (2007-02-05) - AA
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legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-12) - 287
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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legacy (2005-02-08) - 288c
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legacy (2005-09-20) - 288c
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legacy (2005-11-10) - 287
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legacy (2005-02-08) - 353
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 288b
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accounts-with-accounts-type-small (2004-10-14) - AA
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legacy (2004-12-14) - 288a
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 123
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legacy (2004-12-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-20) - 225
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legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 287
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legacy (2003-02-11) - 288b
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incorporation-company (2003-01-24) - NEWINC