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THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED - Broadwater Park, Denham, Uxbridge, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05425343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadwater Park
- Denham
- Uxbridge
- Buckinghamshire
- UB9 5HR
- England Broadwater Park, Denham, Uxbridge, Buckinghamshire, UB9 5HR, England UK
Management
- Geschäftsführung
- LLEWELLYN, Daisy Eleanor Loveday Caroline
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- WOOLLARD, Matthew
- Prokuristen
- LINDSAY, Catherine Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.2005
- Alter der Firma 2005-04-15 19 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Ihc May Fair Hotel Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TROY MANAGEMENT SERVICES (GEORGE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-12-17
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THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Firmenbeschreibung
- THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05425343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.2005 registriert. THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TROY MANAGEMENT SERVICES (GEORGE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über Broadwater Park erreicht werden.
Jetzt sichern THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Principal Edinburgh George Street Limited - Broadwater Park, Denham, Uxbridge, Buckinghamshire, Grossbritannien
- 2005-04-15
- 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-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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confirmation-statement-with-updates (2018-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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resolution (2018-08-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed (2016-01-11) - MR01
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confirmation-statement-with-updates (2016-11-29) - CS01
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-full (2014-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-07) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-13) - MG01
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legacy (2013-03-08) - MG02
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legacy (2013-03-06) - MG02
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legacy (2013-03-01) - MG01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-08-23) - MISC
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capital-allotment-shares (2012-08-23) - SH01
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resolution (2012-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-16) - MG01
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legacy (2011-03-02) - MG01
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termination-secretary-company-with-name (2011-07-26) - TM02
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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legacy (2011-12-15) - MG01
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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legacy (2011-12-10) - MG01
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legacy (2011-12-16) - MG01
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appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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termination-secretary-company-with-name (2010-12-02) - TM02
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change-person-director-company-with-change-date (2010-07-19) - CH01
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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resolution (2009-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-16) - 395
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legacy (2007-05-30) - 395
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resolution (2007-06-08) - RESOLUTIONS
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memorandum-articles (2007-06-08) - MEM/ARTS
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legacy (2007-09-07) - 403a
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legacy (2007-09-13) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-10-23) - 288a
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accounts-with-accounts-type-full (2006-10-09) - AA
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-09-26) - 155(6)a
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-23) - 395
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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legacy (2005-08-11) - 225
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incorporation-company (2005-04-15) - NEWINC