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RENOVA DEVELOPMENTS LIMITED - 105 Piccadilly, London, W1J 7NJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05095455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 105 Piccadilly
- London
- W1J 7NJ
- United Kingdom 105 Piccadilly, London, W1J 7NJ, United Kingdom UK
Management
- Geschäftsführung
- ASHURST, Julie
- BEAUMONT, Sarah Ann
- CLAXTON, Humphrey Kenneth Haslam
- GALLAGHER, Julie
- NASIR, Affan
- AKINTAYO, Isaac
- Prokuristen
- FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.2004
- Alter der Firma 2004-04-05 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Fulcrum Infrastructure Group Limited
- Community Health Partnerships Limited
- Community Health Partnerships Limited
- Fulcrum Infrastructure Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PARTNERS 4 LIFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-19
- Letzte Einreichung: 2024-04-05
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RENOVA DEVELOPMENTS LIMITED Firmenbeschreibung
- RENOVA DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05095455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.2004 registriert. RENOVA DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARTNERS 4 LIFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 105 Piccadilly erreicht werden.
Jetzt sichern RENOVA DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renova Developments Limited - 105 Piccadilly, London, W1J 7NJ, United Kingdom, Grossbritannien
- 2004-04-05
- 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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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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accounts-with-accounts-type-small (2023-08-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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accounts-with-accounts-type-small (2022-08-05) - AA
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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accounts-with-accounts-type-small (2021-08-11) - AA
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-small (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-08-22) - AP04
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-small (2019-08-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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accounts-with-accounts-type-small (2018-08-07) - AA
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change-person-director-company-with-change-date (2018-10-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-24) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-15) - CH01
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change-corporate-secretary-company-with-change-date (2016-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-group (2016-08-16) - AA
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change-person-director-company-with-change-date (2016-04-18) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-group (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-19) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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termination-director-company-with-name (2014-02-17) - TM01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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accounts-with-accounts-type-full (2012-08-15) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
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termination-director-company-with-name (2011-04-08) - TM01
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-person-director-company-with-name (2011-04-12) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-16) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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legacy (2010-08-03) - MG01
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auditors-resignation-company (2010-07-06) - AUD
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-06-04) - 403a
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legacy (2009-06-09) - 363a
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-08-07) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-15) - CERTNM
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legacy (2008-03-17) - 288c
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-04-23) - 363a
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legacy (2008-05-09) - 353
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legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-17) - 287
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legacy (2007-01-24) - 395
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-07-10) - 288b
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legacy (2007-07-12) - 288b
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legacy (2007-08-16) - 288a
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-18) - 123
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legacy (2007-11-14) - 287
-
legacy (2007-11-14) - 353
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legacy (2007-11-14) - 190
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legacy (2007-11-14) - 288b
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 363a
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resolution (2006-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-12-12) - 123
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legacy (2006-12-12) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-28) - 353
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legacy (2005-04-08) - 288a
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legacy (2005-02-15) - 288a
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legacy (2005-01-12) - 288a
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legacy (2005-01-12) - 288b
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legacy (2005-06-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 287
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legacy (2004-10-26) - 395
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certificate-change-of-name-company (2004-07-06) - CERTNM
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legacy (2004-04-15) - 288b
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incorporation-company (2004-04-05) - NEWINC
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legacy (2004-07-20) - 225
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legacy (2004-11-17) - 288a
-
legacy (2004-12-20) - 288a
-
legacy (2004-12-20) - 288b
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-12-20) - 123
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legacy (2004-12-20) - 122
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legacy (2004-12-20) - 88(2)R