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PALACE CAPITAL (NORTHAMPTON) LIMITED - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04982121
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Geschäftsführung
- DAVIES, Daniel Robert
- HIGGINS, Phil Lyndon
- HOOD, Thomas Sinclair Frankland
- OWEN, Steven
- Prokuristen
- HIGGINS, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2003
- Alter der Firma 2003-12-02 20 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Palace Capital Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- O&H NORTHAMPTON LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004NFS2U1WCMOQ64
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-11-06
- Letzte Einreichung: 2023-10-23
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PALACE CAPITAL (NORTHAMPTON) LIMITED Firmenbeschreibung
- PALACE CAPITAL (NORTHAMPTON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04982121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2003 registriert. PALACE CAPITAL (NORTHAMPTON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen O&H NORTHAMPTON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Thomas House erreicht werden.
Jetzt sichern PALACE CAPITAL (NORTHAMPTON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Palace Capital (Northampton) Limited - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien
- 2003-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PALACE CAPITAL (NORTHAMPTON) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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appoint-person-director-company-with-name-date (2023-12-03) - AP01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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accounts-with-accounts-type-full (2023-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
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mortgage-satisfy-charge-full (2023-09-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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change-person-director-company-with-change-date (2021-06-14) - CH01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
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capital-allotment-shares (2020-04-22) - SH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-01-06) - CH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
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change-person-secretary-company-with-change-date (2017-08-07) - CH03
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change-person-director-company-with-change-date (2017-08-07) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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memorandum-articles (2016-09-13) - MA
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resolution (2016-08-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01
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capital-allotment-shares (2016-06-22) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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auditors-resignation-company (2015-06-18) - AUD
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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appoint-person-secretary-company-with-name-date (2015-06-19) - AP03
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certificate-change-of-name-company (2015-06-20) - CERTNM
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change-account-reference-date-company-current-extended (2015-06-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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miscellaneous (2015-07-20) - MISC
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mortgage-satisfy-charge-full (2015-06-20) - MR04
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-made-up-date (2013-10-28) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-made-up-date (2011-11-29) - AA
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change-person-director-company-with-change-date (2011-09-19) - CH01
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auditors-resignation-company (2011-08-18) - AUD
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-08) - TM02
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accounts-with-made-up-date (2010-11-26) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-27) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-09-23) - 288c
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legacy (2008-08-18) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-10) - AA
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 287
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-12-12) - 363a
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legacy (2006-07-11) - 395
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-13) - RESOLUTIONS
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resolution (2004-03-10) - RESOLUTIONS
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memorandum-articles (2004-03-10) - MEM/ARTS
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-03-04) - 287
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legacy (2004-03-04) - 225
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certificate-change-of-name-company (2004-02-27) - CERTNM
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legacy (2004-03-13) - 123
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legacy (2004-05-24) - 288b
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legacy (2004-05-10) - 288a
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legacy (2004-05-20) - 288a
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legacy (2004-05-20) - 288b
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legacy (2004-05-20) - 395
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legacy (2004-05-24) - 88(2)R
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legacy (2004-06-01) - 288a
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-15) - 123
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legacy (2004-06-15) - 88(2)R
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legacy (2004-05-08) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-02) - NEWINC