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FIRST BELGRAVIA PROPERTIES LIMITED - 13-14 Hobart Place, London, SW1W 0HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04969745
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13-14 Hobart Place
- London
- SW1W 0HH 13-14 Hobart Place, London, SW1W 0HH UK
Management
- Geschäftsführung
- GEORGIOU, George Nicholas, Mr.
- KETHISOUARAN, Mark, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.2003
- Alter der Firma 2003-11-19 20 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Anteilseigner
- LIBRA HOLDINGS LTD (100.00%) United Kingdom, Norwich, NR1 4DJ, 7 The Close
- Beneficial Owners
- Mr Michail Logothetis
Landes-Besonderheiten
- Firmenname (in Englisch)
- First Belgravia Properties Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB832615440
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2024-12-03
- Letzte Einreichung: 2023-11-19
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FIRST BELGRAVIA PROPERTIES LIMITED Firmenbeschreibung
- FIRST BELGRAVIA PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04969745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über 13-14 Hobart Place erreicht werden.
Jetzt sichern FIRST BELGRAVIA PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Belgravia Properties Limited - 13-14 Hobart Place, London, SW1W 0HH, Grossbritannien
- 2003-11-19
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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accounts-with-accounts-type-full (2023-12-01) - AA
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confirmation-statement-with-updates (2023-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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change-to-a-person-with-significant-control (2023-05-24) - PSC04
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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notification-of-a-person-with-significant-control (2022-01-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-01-17) - PSC09
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-16) - CH01
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2021-04-06) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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resolution (2017-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-18) - CH01
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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miscellaneous (2011-11-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-small (2008-01-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-08) - AA
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legacy (2007-12-07) - 363a
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legacy (2007-04-16) - 225
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legacy (2007-04-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-27) - AA
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legacy (2006-01-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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legacy (2005-01-24) - 363s
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legacy (2005-01-18) - 225
keyboard_arrow_right 2004
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legacy (2004-03-06) - 395
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legacy (2004-06-03) - 287
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legacy (2004-09-14) - 225
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legacy (2004-12-16) - 395
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288b
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legacy (2003-12-12) - 288a
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legacy (2003-12-08) - 288a
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incorporation-company (2003-11-19) - NEWINC
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legacy (2003-12-08) - 287