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33 OLD BROAD STREET P LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04892238
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- LU, Lambert
- LU, Wing Chi
- SEA NOMINEES LIMITED
- YAP, Shee Liam
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.2003
- Alter der Firma 2003-09-09 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- 33 Old Broad Street (Uk) Limited
- 33 Old Broad Street (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRESTBURY 33 OBS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2022-09-08
- Letzte Einreichung: 2021-08-25
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33 OLD BROAD STREET P LIMITED Firmenbeschreibung
- 33 OLD BROAD STREET P LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04892238. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.2003 registriert. 33 OLD BROAD STREET P LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRESTBURY 33 OBS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern 33 OLD BROAD STREET P LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 33 Old Broad Street P Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2003-09-09
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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mortgage-satisfy-charge-full (2021-08-19) - MR04
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-02) - CH04
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change-person-director-company-with-change-date (2020-06-01) - CH01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-26) - CH01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-person-director-company-with-change-date (2018-09-14) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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change-corporate-secretary-company-with-change-date (2017-02-07) - CH04
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-27) - AP04
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-corporate-director-company-with-name-date (2017-08-01) - AP02
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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accounts-with-accounts-type-full (2017-08-11) - AA
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appoint-corporate-secretary-company-with-name-date (2017-07-31) - AP04
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appoint-corporate-director-company-with-name-date (2017-07-31) - AP02
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-person-director-company-with-change-date (2013-08-29) - CH01
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accounts-with-accounts-type-full (2013-10-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-08-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
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accounts-with-accounts-type-full (2009-02-11) - AA
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legacy (2009-08-25) - 353
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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legacy (2008-08-29) - 288b
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-04-24) - 225
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accounts-with-accounts-type-full (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 287
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legacy (2007-02-12) - 363s
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 287
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legacy (2007-10-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 225
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legacy (2006-07-24) - 287
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legacy (2006-07-24) - 288b
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legacy (2006-07-24) - 288a
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certificate-change-of-name-company (2006-06-27) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288c
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legacy (2005-08-25) - 287
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legacy (2005-08-25) - 353
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legacy (2005-08-25) - 288b
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legacy (2005-08-25) - 288a
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legacy (2005-08-25) - 190
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legacy (2005-12-02) - 225
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legacy (2005-08-25) - 363a
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accounts-with-made-up-date (2005-10-26) - AA
keyboard_arrow_right 2004
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-02-24) - 287
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legacy (2004-02-27) - 288a
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legacy (2004-02-27) - 288b
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legacy (2004-11-08) - 88(2)R
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-10-13) - 395
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legacy (2004-11-08) - 123
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legacy (2004-09-20) - 363s
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legacy (2004-09-23) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-09-09) - NEWINC