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GLENSTAR LIMITED - Sovereign House,, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05620654
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sovereign House,
- 212-224 Shaftesbury Avenue
- London
- WC2H 8HQ
- England Sovereign House,, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England UK
Management
- Geschäftsführung
- BOTT, Peter William
- DAUNIVALU, Suluo Magitilailai
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.2005
- Alter der Firma 2005-11-11 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Antonio Mavica
- Mr Christoforos Mikellis
- -
- -
- Mr Peter William Bott
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-11-30
- Letzte Einreichung: 2018-11-30
- lezte Bilanzhinterlegung
- 2014-05-30
- Jahresmeldung
- Fälligkeit: 2021-06-13
- Letzte Einreichung: 2020-05-30
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GLENSTAR LIMITED Firmenbeschreibung
- GLENSTAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05620654. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2014.Die Firma kann schriftlich über Sovereign House erreicht werden.
Jetzt sichern GLENSTAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glenstar Limited - Sovereign House,, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, Grossbritannien
- 2005-11-11
- 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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gazette-notice-compulsory (2021-01-26) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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capital-allotment-shares (2019-10-04) - SH01
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notification-of-a-person-with-significant-control (2019-10-04) - PSC01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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confirmation-statement-with-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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notification-of-a-person-with-significant-control (2018-06-12) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-06) - CH01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-12-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
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termination-director-company-with-name (2013-02-13) - TM01
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termination-secretary-company-with-name (2013-12-11) - TM02
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appoint-person-director-company-with-name (2013-02-13) - AP01
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appoint-corporate-secretary-company-with-name (2013-12-11) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-dormant (2009-09-21) - AA
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legacy (2009-03-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-12-12) - 287
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-11) - AA
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288b
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legacy (2005-11-15) - 287
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legacy (2005-11-24) - 288a
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incorporation-company (2005-11-11) - NEWINC