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CRESTA PROPERTIES (SW) LIMITED - 1 King William Street, London, EC4N 7AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05491230
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 King William Street
- London
- EC4N 7AF
- England 1 King William Street, London, EC4N 7AF, England UK
Management
- Geschäftsführung
- FIRST BOARD LIMITED
- SECOND BOARD LIMITED
- MURPHY, Simon Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2005
- Alter der Firma 2005-06-27 18 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Richard Martin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2021-07-11
- Letzte Einreichung: 2020-06-27
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CRESTA PROPERTIES (SW) LIMITED Firmenbeschreibung
- CRESTA PROPERTIES (SW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05491230. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2005 registriert. CRESTA PROPERTIES (SW) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITRUZ PROPERTIES (BASINGSTOKE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über 1 King William Street erreicht werden.
Jetzt sichern CRESTA PROPERTIES (SW) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cresta Properties (Sw) Limited - 1 King William Street, London, EC4N 7AF, England, Grossbritannien
- 2005-06-27
- 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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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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notification-of-a-person-with-significant-control (2021-02-16) - PSC01
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change-to-a-person-with-significant-control (2021-02-17) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-04-23) - AA
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 (2020-03-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
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change-account-reference-date-company-previous-extended (2019-08-28) - AA01
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confirmation-statement-with-updates (2019-08-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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notification-of-a-person-with-significant-control (2019-03-20) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-27) - PSC09
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notification-of-a-person-with-significant-control (2018-06-26) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-21) - PSC08
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
keyboard_arrow_right 2015
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resolution (2015-06-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-25) - MR04
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auditors-resignation-company (2015-06-04) - AUD
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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change-account-reference-date-company-previous-shortened (2015-01-21) - AA01
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certificate-change-of-name-company (2015-01-07) - CERTNM
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change-of-name-notice (2015-01-07) - CONNOT
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appoint-corporate-director-company-with-name-date (2015-07-09) - AP02
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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certificate-change-of-name-company (2015-07-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
accounts-with-accounts-type-full (2014-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
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resolution (2014-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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auditors-resignation-company (2014-09-17) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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legacy (2010-06-22) - MG02
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auditors-resignation-company (2010-01-05) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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auditors-resignation-company (2009-12-22) - AUD
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
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resolution (2009-02-16) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-12-15) - 395
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legacy (2008-12-17) - 395
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legacy (2008-07-15) - 363a
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legacy (2008-12-22) - 395
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 353
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legacy (2007-07-18) - 363a
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legacy (2007-04-18) - 225
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auditors-resignation-company (2007-08-29) - AUD
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legacy (2007-01-04) - 288b
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legacy (2007-10-04) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 287
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legacy (2006-01-09) - 287
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legacy (2006-01-16) - 288c
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-full (2006-10-24) - AA
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certificate-change-of-name-company (2006-11-09) - CERTNM
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legacy (2006-11-09) - 395
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legacy (2006-11-10) - 395
-
legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 288b
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legacy (2006-12-21) - 403a
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legacy (2006-11-13) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288a
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incorporation-company (2005-06-27) - NEWINC
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certificate-change-of-name-company (2005-07-22) - CERTNM
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legacy (2005-08-20) - 395
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legacy (2005-07-29) - 288b
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-22) - 395
-
legacy (2005-09-20) - 225
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legacy (2005-07-29) - 287