-
-
ADRIATIC LAND 1 (GR3) LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05489411
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Geschäftsführung
- JEFFERY, Adrian Leslie
- MARTIN, Sean Peter
- SMITH, Davinia Elaine
- Prokuristen
- APEX GROUP SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.2005
- Alter der Firma 2005-06-23 18 Jahre
- SIC/NACE
- 68320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UK GROUND RENT ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-06-23
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
✓
-
ADRIATIC LAND 1 (GR3) LIMITED Firmenbeschreibung
- ADRIATIC LAND 1 (GR3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05489411. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2005 registriert. ADRIATIC LAND 1 (GR3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UK GROUND RENT ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über 6Th Floor, 125 London Wall erreicht werden.
Jetzt sichern ADRIATIC LAND 1 (GR3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adriatic Land 1 (Gr3) Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
- 2005-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ADRIATIC LAND 1 (GR3) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05489411#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05489411#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05489411#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-07-13) - AP01
-
termination-director-company-with-name-termination-date (2023-07-18) - TM01
-
change-corporate-secretary-company-with-change-date (2023-03-09) - CH04
-
accounts-with-accounts-type-full (2023-03-27) - AA
-
confirmation-statement-with-no-updates (2023-07-04) - CS01
-
appoint-person-director-company-with-name-date (2023-07-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
accounts-with-accounts-type-full (2021-12-23) - AA
-
accounts-with-accounts-type-full (2021-02-19) - AA
-
change-person-director-company-with-change-date (2021-07-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
accounts-with-accounts-type-full (2020-01-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
-
change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
-
notification-of-a-person-with-significant-control-statement (2018-02-13) - PSC08
-
legacy (2018-02-06) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-27) - TM01
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
-
confirmation-statement-with-no-updates (2017-06-28) - CS01
-
accounts-with-accounts-type-full (2017-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
-
change-corporate-secretary-company-with-change-date (2016-07-20) - CH04
-
auditors-resignation-company (2016-05-06) - AUD
-
auditors-resignation-company (2016-02-22) - AUD
-
accounts-with-accounts-type-group (2016-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-04-08) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
-
accounts-with-accounts-type-full (2015-03-05) - AA
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
change-corporate-secretary-company-with-change-date (2014-08-06) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-10-15) - MR04
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
accounts-with-accounts-type-full (2013-12-24) - AA
-
appoint-corporate-secretary-company-with-name (2013-12-06) - AP04
-
appoint-person-director-company-with-name (2013-12-06) - AP01
-
termination-director-company-with-name (2013-12-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
-
change-person-director-company-with-change-date (2013-11-08) - CH01
-
change-person-director-company-with-change-date (2013-11-07) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
termination-director-company-with-name (2013-10-07) - TM01
-
appoint-person-director-company-with-name (2013-10-07) - AP01
-
termination-secretary-company-with-name (2013-10-07) - TM02
-
certificate-change-of-name-company (2013-10-07) - CERTNM
-
auditors-resignation-company (2013-08-09) - AUD
-
change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
-
accounts-with-accounts-type-full (2013-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
accounts-with-accounts-type-full (2012-11-02) - AA
-
change-account-reference-date-company-previous-shortened (2012-07-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-04-14) - MG01
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
change-person-director-company-with-change-date (2011-06-24) - CH01
-
change-person-secretary-company-with-change-date (2011-06-24) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
-
legacy (2010-02-19) - MG01
-
legacy (2010-01-28) - MG01
-
accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
-
legacy (2010-02-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
legacy (2010-09-23) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 395
-
legacy (2009-02-07) - 395
-
legacy (2009-02-20) - 395
-
legacy (2009-03-13) - 395
-
legacy (2009-04-01) - 395
-
legacy (2009-04-02) - 395
-
legacy (2009-01-29) - 395
-
accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
-
legacy (2009-12-23) - MG01
-
legacy (2009-07-31) - 395
-
legacy (2009-08-14) - 395
-
legacy (2009-08-15) - 395
-
legacy (2009-09-12) - 395
-
legacy (2009-07-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 395
-
legacy (2008-07-05) - 395
-
legacy (2008-07-16) - 288c
-
legacy (2008-07-01) - 395
-
legacy (2008-12-16) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
-
legacy (2008-04-11) - 395
-
legacy (2008-03-18) - 288c
-
legacy (2008-06-04) - 395
-
legacy (2008-12-17) - 288b
-
legacy (2008-08-08) - 395
-
legacy (2008-12-17) - 288a
-
legacy (2008-12-11) - 395
-
legacy (2008-12-13) - 395
-
legacy (2008-09-26) - 363a
-
legacy (2008-09-17) - 395
-
legacy (2008-10-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA
-
legacy (2007-05-31) - 287
-
legacy (2007-07-03) - 363a
-
legacy (2007-12-28) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
-
legacy (2006-08-23) - 395
-
legacy (2006-08-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
incorporation-company (2005-06-23) - NEWINC
-
legacy (2005-06-23) - 288b
-
legacy (2005-07-14) - 288a
-
legacy (2005-09-26) - 225
