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HOWDEN KITCHENS PROPERTIES LIMITED - 40 Portman Square, London, W1H 6LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05692476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Portman Square
- London
- W1H 6LT 40 Portman Square, London, W1H 6LT UK
Management
- Geschäftsführung
- CABLE, Chantal Louise
- HAYES, Paul Andrew
- KEATING, Theresa
- LEE, George Julian
- Prokuristen
- MCNAUGHTON, Forbes
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.2006
- Alter der Firma 2006-01-31 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Howden Joinery Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORSE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-24
- lezte Bilanzhinterlegung
- 2014-12-30
- Jahresmeldung
- Fälligkeit: 2024-01-13
- Letzte Einreichung: 2022-12-30
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HOWDEN KITCHENS PROPERTIES LIMITED Firmenbeschreibung
- HOWDEN KITCHENS PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05692476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.2006 registriert. HOWDEN KITCHENS PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORSE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2014.Die Firma kann schriftlich über 40 Portman Square erreicht werden.
Jetzt sichern HOWDEN KITCHENS PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howden Kitchens Properties Limited - 40 Portman Square, London, W1H 6LT, Grossbritannien
- 2006-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-06-04) - TM02
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-04-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-04-19) - AA
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resolution (2013-10-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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move-registers-to-registered-office-company (2012-08-24) - AD04
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-27) - MG01
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legacy (2011-05-21) - MG01
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accounts-with-accounts-type-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-29) - AD02
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-07-09) - 395
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-09) - 288b
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-01-10) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-06-27) - 288c
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resolution (2008-09-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-02) - 353
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certificate-change-of-name-company (2007-01-22) - CERTNM
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legacy (2007-02-12) - 288a
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legacy (2007-03-08) - 363a
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 288b
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-08-28) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-08) - CERTNM
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 287
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-02-21) - 225
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legacy (2006-02-21) - 395
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legacy (2006-02-25) - 395
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-09-01) - 287
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legacy (2006-05-16) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-05-26) - 288a
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legacy (2006-06-01) - 287
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legacy (2006-08-21) - 288a
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legacy (2006-08-24) - 288a
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