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DEVON NOMINEES (NO.2) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05272296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2004
- Alter der Firma 2004-10-28 19 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Devon Nominees (No. 1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRECIS (2489) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2024-11-11
- Letzte Einreichung: 2023-10-28
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DEVON NOMINEES (NO.2) LIMITED Firmenbeschreibung
- DEVON NOMINEES (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05272296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2004 registriert. DEVON NOMINEES (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2489) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern DEVON NOMINEES (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Devon Nominees (No.2) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
- 2004-10-28
- 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)
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-dormant (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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appoint-person-secretary-company-with-name-date (2017-03-16) - AP03
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-sail-address-company-with-old-address (2013-11-20) - AD02
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accounts-with-accounts-type-dormant (2013-05-07) - AA
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change-person-director-company-with-change-date (2013-02-20) - CH01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-sail-address-company-with-old-address (2012-11-21) - AD02
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legacy (2012-11-07) - MG01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-03-21) - TM01
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miscellaneous (2011-03-08) - MISC
keyboard_arrow_right 2010
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legacy (2010-07-02) - MG01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-04-21) - 288b
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 288a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-24) - CH04
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move-registers-to-sail-company (2009-11-24) - AD03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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legacy (2009-11-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-09-23) - 403b
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legacy (2008-11-07) - 363a
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-04-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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legacy (2007-03-30) - 287
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legacy (2007-07-16) - 288b
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legacy (2007-01-11) - 288b
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legacy (2007-07-27) - 288b
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-06-09) - 288a
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legacy (2006-06-09) - 288b
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legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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legacy (2006-11-29) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-12-12) - 288c
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288c
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resolution (2005-03-04) - RESOLUTIONS
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legacy (2005-02-24) - 288a
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legacy (2005-01-13) - 287
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legacy (2005-01-25) - 225
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memorandum-articles (2005-01-13) - MEM/ARTS
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legacy (2005-03-17) - 395
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certificate-change-of-name-company (2005-01-10) - CERTNM
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legacy (2005-04-04) - 395
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legacy (2005-10-26) - 287
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legacy (2005-04-19) - 288a
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legacy (2005-04-19) - 287
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legacy (2005-04-29) - 395
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legacy (2005-10-20) - 225
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legacy (2005-10-31) - 288b
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legacy (2005-11-03) - 288a
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legacy (2005-12-06) - 363a
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legacy (2005-12-07) - 288c
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legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288b
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incorporation-company (2004-10-28) - NEWINC