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MILFORD HOLDINGS LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05253948
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- HALLAM, Paul
- WATSON, Michael David
- Prokuristen
- LAU, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2004
- Alter der Firma 2004-10-08 19 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Proxima Property Ownership Limited
- Proxima Property Ownership Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2021-12-20
- Letzte Einreichung: 2020-12-06
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MILFORD HOLDINGS LIMITED Firmenbeschreibung
- MILFORD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05253948. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern MILFORD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Milford Holdings Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 2004-10-08
- 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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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-22) - AA
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mortgage-satisfy-charge-full (2015-11-16) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-made-up-date (2012-09-06) - AA
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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termination-secretary-company-with-name (2012-03-12) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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termination-secretary-company-with-name (2011-02-05) - TM02
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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change-person-secretary-company-with-change-date (2011-02-23) - CH03
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
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change-person-director-company-with-change-date (2011-02-23) - CH01
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termination-director-company-with-name (2011-05-09) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
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termination-secretary-company-with-name (2011-07-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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change-person-secretary-company-with-change-date (2011-12-13) - CH03
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termination-secretary-company-with-name (2011-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-made-up-date (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 288c
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accounts-with-made-up-date (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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legacy (2008-12-09) - 363a
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legacy (2008-12-04) - 288c
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accounts-with-made-up-date (2008-10-30) - AA
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legacy (2008-01-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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legacy (2007-12-06) - 395
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legacy (2007-12-06) - 288c
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legacy (2007-11-29) - 155(6)b
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legacy (2007-11-27) - 88(2)R
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-10-19) - 288b
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legacy (2007-09-28) - 288c
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legacy (2007-09-17) - 288c
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legacy (2007-08-06) - 403a
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legacy (2007-06-29) - 288a
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legacy (2007-11-29) - 288a
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 287
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 225
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legacy (2007-01-09) - 288b
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accounts-with-made-up-date (2007-03-28) - AA
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-11-29) - 155(6)a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-18) - AUD
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-group (2006-08-16) - AA
keyboard_arrow_right 2005
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legacy (2005-01-20) - 88(2)R
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legacy (2005-06-01) - 225
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statement-of-affairs (2005-01-20) - SA
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-10-19) - 363a
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legacy (2005-10-18) - 288c
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accounts-with-accounts-type-group (2005-10-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-19) - 288b
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legacy (2004-11-19) - 288a
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legacy (2004-11-25) - 288a
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legacy (2004-12-07) - 395
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legacy (2004-12-14) - 287
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legacy (2004-12-14) - 288a
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legacy (2004-12-14) - 288b
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 88(2)R
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legacy (2004-12-14) - 123
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incorporation-company (2004-10-08) - NEWINC