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PRAEDIA ONE LIMITED - 3rd, Floor 24 Chiswell Street, London, EC1Y 4YX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04648880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor 24 Chiswell Street
- London
- EC1Y 4YX 3rd, Floor 24 Chiswell Street, London, EC1Y 4YX UK
Management
- Geschäftsführung
- HARRIS, Richard Michael
- HARRIS, Robert Nigel
- Prokuristen
- WILLIAMS, Hugh Grainger
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2003
- Alter der Firma 2003-01-27 21 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- Caterfield Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-02-10
- Letzte Einreichung: 2020-01-27
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PRAEDIA ONE LIMITED Firmenbeschreibung
- PRAEDIA ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04648880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern PRAEDIA ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Praedia One Limited - 3rd, Floor 24 Chiswell Street, London, EC1Y 4YX, Grossbritannien
- 2003-01-27
- 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)
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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-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-11) - CH01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-full (2014-12-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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memorandum-articles (2012-01-12) - MEM/ARTS
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resolution (2012-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-11) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-04-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-19) - AA
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-04-19) - CH01
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termination-secretary-company-with-name (2010-02-26) - TM02
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 395
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legacy (2008-12-18) - 403a
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legacy (2008-12-15) - 403a
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legacy (2008-12-10) - 288b
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legacy (2008-02-25) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-12-23) - 395
keyboard_arrow_right 2004
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legacy (2004-12-20) - 395
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legacy (2004-11-12) - 395
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legacy (2004-11-03) - 88(2)R
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-10-04) - 225
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288b
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