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THAMESFIELD MANAGEMENT LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05781333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Geschäftsführung
- BAX, William Robert
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- SEDDON, Tim Alex
- Prokuristen
- NICHOLSON, Alix Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2006
- Alter der Firma 2006-04-13 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Retirement Villages Management Trust Holding Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2024-04-27
- Letzte Einreichung: 2023-04-13
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THAMESFIELD MANAGEMENT LIMITED Firmenbeschreibung
- THAMESFIELD MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05781333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 3Rd Floor 123 Victoria Street erreicht werden.
Jetzt sichern THAMESFIELD MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thamesfield Management Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom, Grossbritannien
- 2006-04-13
- 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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-19) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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second-filing-of-change-of-director-details-with-name (2019-01-21) - RP04CH01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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accounts-with-accounts-type-small (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-20) - CH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-small (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-small (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-total-exemption-full (2016-08-19) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA
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change-person-director-company-with-change-date (2014-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-sail-address-company (2013-03-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2013-08-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-10) - AA
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termination-director-company-with-name (2012-02-01) - TM01
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termination-secretary-company-with-name (2012-02-01) - TM02
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appoint-person-director-company-with-name (2012-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-director-company-with-change-date (2012-04-14) - CH01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-03-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-04-13) - 353
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-14) - AA
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termination-director-company-with-name (2009-11-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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legacy (2008-04-15) - 363a
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-20) - 363a
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
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legacy (2007-05-31) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-04-13) - NEWINC
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legacy (2006-08-09) - 288b
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-07-04) - 225
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legacy (2006-05-12) - 288a
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legacy (2006-05-02) - 288a