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CITY QUAY (LONDON) LIMITED - 66 Prescot Street, London, E1 8NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04868985
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 66 Prescot Street
- London
- E1 8NN 66 Prescot Street, London, E1 8NN UK
Management
- Geschäftsführung
- DINGWALL, Susan Gillian
- GAINS, John, Sir
- GARWOOD, Paul Douglas
- SCANLON, Mark Vincent
- SIMON, John David
- WILLIAMS, Christian Denis Leslie
- BODEN, Jane
- CAHILL, Sally Elizabeth Mary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.2003
- Alter der Firma 2003-08-18 20 Jahre
- SIC/NACE
- 68320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEIGHTFERN PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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CITY QUAY (LONDON) LIMITED Firmenbeschreibung
- CITY QUAY (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04868985. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.2003 registriert. CITY QUAY (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEIGHTFERN PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über 66 Prescot Street erreicht werden.
Jetzt sichern CITY QUAY (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: City Quay (London) Limited - 66 Prescot Street, London, E1 8NN, Grossbritannien
- 2003-08-18
- 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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confirmation-statement-with-updates (2023-02-06) - CS01
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change-account-reference-date-company-current-extended (2023-01-10) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-27) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-07-04) - AP04
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termination-secretary-company-with-name-termination-date (2022-07-05) - TM02
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accounts-with-accounts-type-small (2022-11-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-08) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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accounts-with-accounts-type-small (2021-12-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
-
change-person-director-company-with-change-date (2020-02-18) - CH01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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accounts-with-accounts-type-small (2020-11-10) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
-
accounts-with-accounts-type-small (2019-06-28) - AA
-
appoint-person-director-company-with-name-date (2019-06-20) - AP01
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-22) - CH01
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confirmation-statement-with-updates (2018-01-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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accounts-with-accounts-type-small (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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accounts-with-accounts-type-small (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-small (2016-08-05) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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accounts-with-accounts-type-small (2014-07-21) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-10-22) - TM01
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accounts-with-accounts-type-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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appoint-person-director-company-with-name (2013-09-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-small (2012-09-19) - AA
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appoint-corporate-secretary-company-with-name (2012-02-08) - AP04
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termination-secretary-company-with-name (2012-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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accounts-with-accounts-type-small (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-small (2010-09-20) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-small (2009-08-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-09-09) - 363a
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legacy (2008-03-18) - 288c
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legacy (2008-02-03) - 363a
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legacy (2008-02-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-08-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-08) - AA
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-04) - 225
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legacy (2005-06-09) - 244
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-19) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288a
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legacy (2004-02-27) - 288a
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legacy (2004-02-27) - 287
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certificate-change-of-name-company (2004-03-04) - CERTNM
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legacy (2004-03-27) - 288a
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legacy (2004-04-21) - 288b
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-08-04) - 288a
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memorandum-articles (2004-04-22) - MEM/ARTS
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legacy (2004-04-22) - 122
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legacy (2004-04-22) - 123
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legacy (2004-04-26) - 288b
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legacy (2004-06-22) - 287
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legacy (2004-12-07) - 288b
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legacy (2004-12-07) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-08-18) - NEWINC