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CRIBBS CAUSEWAY JV LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05343227
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Geschäftsführung
- DUXBURY, John Mark
- FLINN, Colin
- TIDY, Robert James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.2005
- Alter der Firma 2005-01-26 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Intu Shopping Centres Plc
- The Prudential Assurance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2022-03-06
- Letzte Einreichung: 2021-02-20
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CRIBBS CAUSEWAY JV LIMITED Firmenbeschreibung
- CRIBBS CAUSEWAY JV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05343227. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.2005 registriert. CRIBBS CAUSEWAY JV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über 40 Broadway erreicht werden.
Jetzt sichern CRIBBS CAUSEWAY JV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cribbs Causeway Jv Limited - 40 Broadway, London, England And Wales, SW1H 0BT, Grossbritannien
- 2005-01-26
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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change-person-director-company-with-change-date (2021-04-14) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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change-person-director-company-with-change-date (2019-10-04) - CH01
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change-person-secretary-company-with-change-date (2019-10-04) - CH03
-
accounts-with-accounts-type-full (2019-07-04) - AA
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change-to-a-person-with-significant-control (2019-05-23) - PSC05
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change-person-director-company-with-change-date (2019-05-22) - CH01
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-06) - AA
-
confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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accounts-with-accounts-type-full (2017-05-26) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
accounts-with-accounts-type-full (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-23) - AR01
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-person-director-company-with-change-date (2012-02-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
-
termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
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accounts-with-accounts-type-full (2011-09-13) - AA
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-10-24) - 288a
-
legacy (2008-10-30) - 288a
-
legacy (2008-02-13) - 363a
-
legacy (2008-06-05) - 288c
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legacy (2008-10-16) - 288b
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-01-26) - 363a
-
legacy (2006-10-25) - 288b
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legacy (2006-11-03) - 288a
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legacy (2006-11-10) - 288c
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legacy (2006-07-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-29) - 288b
-
legacy (2005-03-11) - 225
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resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-11) - 287
-
legacy (2005-03-11) - 288a
-
legacy (2005-03-11) - 288b
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certificate-change-of-name-company (2005-03-08) - CERTNM
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incorporation-company (2005-01-26) - NEWINC
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legacy (2005-03-29) - 288a
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legacy (2005-04-04) - 288a
-
legacy (2005-11-11) - 288b
-
legacy (2005-11-07) - 288a
-
legacy (2005-10-20) - 288b
-
legacy (2005-10-20) - 288a
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resolution (2005-07-09) - RESOLUTIONS
-
legacy (2005-04-04) - 287
-
legacy (2005-04-12) - 288b
-
legacy (2005-04-09) - 288b
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-09) - 288a