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OLDFIELD & CO.(LONDON) LTD - 11 Grosvenor Place, London, SW1X 7HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05174962
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Grosvenor Place
- London
- SW1X 7HH 11 Grosvenor Place, London, SW1X 7HH UK
Management
- Geschäftsführung
- CLARKE, Deborah
- HINDLE FISHER, Robin Charles
- MCEWING, John Gerard
- OLDFIELD, Richard John
- WALLER, Nigel Owen St. Clair
- WOOD, Susan Mary
- Prokuristen
- MCEWING, John Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2004
- Alter der Firma 2004-07-09 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- DR ANNA LISBET KRISTINA RAUSING (6.40%)
- MS SIGRID MARIA ELISABET RAUSING (6.40%)
- SAFFERY CHAPNESS TRUST CO A/C M1-89 (10.14%) null,null,null,null,null,null,null
- MR RICHARD JOHN OLDFIELD (73.71%)
- MR JAMES ALEXANDER CARTER (0.69%)
- THE ROTHSCHILD FOUNDATION (2.66%) United Kingdom,Aylesbury,HP18 0JZ,null,Waddesdon,Silk Street,Windmill Hill Archive Centre
- Beneficial Owners
- Mr Richard John Oldfield
Landes-Besonderheiten
- Firmenname (in Englisch)
- Oldfield & Co.(London) LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWSL 437 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2024-07-23
- Letzte Einreichung: 2023-07-09
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OLDFIELD & CO.(LONDON) LTD Firmenbeschreibung
- OLDFIELD & CO.(LONDON) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05174962. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.2004 registriert. OLDFIELD & CO.(LONDON) LTD hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 437 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 11 Grosvenor Place erreicht werden.
Jetzt sichern OLDFIELD & CO.(LONDON) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oldfield & Co.(London) Ltd - 11 Grosvenor Place, London, SW1X 7HH, Grossbritannien
- 2004-07-09
- 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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change-person-director-company-with-change-date (2023-11-20) - CH01
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capital-return-purchase-own-shares (2023-02-15) - SH03
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resolution (2023-02-23) - RESOLUTIONS
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memorandum-articles (2023-02-23) - MA
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capital-cancellation-shares (2023-02-15) - SH06
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confirmation-statement-with-updates (2023-07-19) - CS01
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accounts-with-accounts-type-small (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-08) - AA
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-04-21) - SH08
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resolution (2021-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-13) - CS01
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accounts-with-accounts-type-group (2021-12-21) - AA
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capital-return-purchase-own-shares (2021-04-26) - SH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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confirmation-statement-with-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-person-director-company-with-change-date (2014-07-09) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-15) - CH03
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accounts-with-accounts-type-group (2013-12-19) - AA
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appoint-person-director-company-with-name (2013-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-14) - AA
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change-person-secretary-company-with-change-date (2012-11-05) - CH03
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change-person-director-company-with-change-date (2012-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-14) - AA
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change-person-director-company-with-change-date (2011-07-11) - CH01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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termination-secretary-company-with-name (2011-05-16) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-12-14) - MISC
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-group (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-group (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 287
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legacy (2007-09-18) - 353
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-31) - AA
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legacy (2006-08-02) - 363s
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-07-24) - 288a
keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-01-04) - 288a
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legacy (2005-06-02) - 287
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
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legacy (2005-02-14) - 353
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legacy (2005-08-02) - 363s
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legacy (2005-01-04) - 88(2)R
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legacy (2005-08-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-11-19) - 225
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 288b
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certificate-change-of-name-company (2004-10-29) - CERTNM
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incorporation-company (2004-07-09) - NEWINC