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SANTIA CONSTRUCTION MANAGEMENT LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05289555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- DACRE, Alexander Peter
- COUNCELL, Adam Thomas
- DODGSON, Bryn Scott
- GREENWOOD, Philip Edwin
- Prokuristen
- ALLEN, Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2004
- Alter der Firma 2004-11-17 19 Jahre
- SIC/NACE
- 71200
Eigentumsverhältnisse
- Beneficial Owners
- Santia Asbestos Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIRST ORDER RED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2021-12-01
- Letzte Einreichung: 2020-11-17
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SANTIA CONSTRUCTION MANAGEMENT LIMITED Firmenbeschreibung
- SANTIA CONSTRUCTION MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05289555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2004 registriert. SANTIA CONSTRUCTION MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST ORDER RED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Jetzt sichern SANTIA CONSTRUCTION MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santia Construction Management Limited - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
- 2004-11-17
- 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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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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resolution (2021-09-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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mortgage-satisfy-charge-full (2021-09-23) - MR04
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memorandum-articles (2021-09-20) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-small (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-dormant (2019-08-02) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
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resolution (2018-03-19) - RESOLUTIONS
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memorandum-articles (2018-05-14) - MA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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resolution (2018-12-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-07-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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auditors-resignation-company (2017-01-19) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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accounts-with-accounts-type-full (2016-08-16) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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change-account-reference-date-company-current-shortened (2015-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-person-director-company-with-change-date (2015-11-17) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-11-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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change-account-reference-date-company-current-extended (2013-09-26) - AA01
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change-account-reference-date-company-previous-shortened (2013-05-23) - AA01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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termination-secretary-company-with-name (2013-05-23) - TM02
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termination-director-company-with-name (2013-05-23) - TM01
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resolution (2013-05-23) - RESOLUTIONS
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statement-of-companys-objects (2013-05-23) - CC04
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appoint-person-director-company-with-name (2013-09-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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appoint-person-director-company-with-name (2012-07-11) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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termination-director-company-with-name (2011-07-18) - TM01
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change-person-director-company-with-change-date (2011-03-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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legacy (2009-04-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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legacy (2007-08-08) - 288c
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legacy (2007-09-24) - 287
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legacy (2007-11-01) - 288b
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-10-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288c
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-13) - 225
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legacy (2005-08-22) - 288a
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legacy (2005-11-23) - 363a
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legacy (2005-11-23) - 288c
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accounts-with-accounts-type-dormant (2005-09-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 88(2)R
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legacy (2004-11-18) - 288b
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incorporation-company (2004-11-17) - NEWINC
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legacy (2004-11-18) - 288a