-
CAPITAL & COUNTIES CG NOMINEE LIMITED - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05860230
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Geschäftsführung
- ATTREE, Thomas Glenn
- DENNESS, Christopher Ian
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- MCGRATH, Michelle Veronica Athena
- WARD, Christopher Peter Alan
- Prokuristen
- PAVEY, Ruth Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2006
- Alter der Firma 2006-06-28 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Capital & Counties Cg Limited
- Capital & Counties Cg Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 2396) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
-
CAPITAL & COUNTIES CG NOMINEE LIMITED Firmenbeschreibung
- CAPITAL & COUNTIES CG NOMINEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05860230. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2006 registriert. CAPITAL & COUNTIES CG NOMINEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2396) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Regal House erreicht werden.
Jetzt sichern CAPITAL & COUNTIES CG NOMINEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital & Counties Cg Nominee Limited - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITAL & COUNTIES CG NOMINEE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
confirmation-statement-with-no-updates (2023-01-16) - CS01
-
appoint-person-director-company-with-name-date (2023-03-17) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-01-07) - CH01
-
confirmation-statement-with-no-updates (2022-01-17) - CS01
-
accounts-with-accounts-type-dormant (2022-09-15) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
change-person-director-company-with-change-date (2021-06-03) - CH01
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
-
accounts-with-accounts-type-dormant (2021-07-14) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-12-14) - CH01
-
accounts-with-accounts-type-dormant (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
change-person-director-company-with-change-date (2020-10-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
-
change-to-a-person-with-significant-control (2020-12-14) - PSC05
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
change-person-director-company-with-change-date (2019-07-25) - CH01
-
change-person-director-company-with-change-date (2019-07-09) - CH01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
accounts-with-accounts-type-dormant (2019-05-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-dormant (2018-09-13) - AA
-
change-person-director-company-with-change-date (2018-09-18) - CH01
-
change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-07) - AA
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC02
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
termination-director-company-with-name-termination-date (2016-09-07) - TM01
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
-
accounts-with-accounts-type-dormant (2016-08-04) - AA
-
appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
-
accounts-with-made-up-date (2015-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
appoint-person-director-company-with-name-date (2015-07-09) - AP01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-12-11) - MR04
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
mortgage-charge-whole-release-with-charge-number (2014-06-24) - MR05
-
accounts-with-made-up-date (2014-06-03) - AA
-
change-person-director-company-with-change-date (2014-02-18) - CH01
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
appoint-person-director-company-with-name-date (2012-10-18) - AP01
-
legacy (2012-08-06) - MG01
-
legacy (2012-10-29) - MG01
-
accounts-with-made-up-date (2012-07-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
appoint-person-director-company-with-name-date (2011-09-23) - AP01
-
appoint-person-director-company-with-name-date (2011-10-28) - AP01
-
legacy (2011-11-14) - MG01
-
accounts-with-made-up-date (2011-04-18) - AA
-
legacy (2011-11-15) - MG02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
-
accounts-with-made-up-date (2010-07-16) - AA
-
appoint-person-director-company-with-name (2010-05-24) - AP01
-
appoint-person-secretary-company-with-name (2010-05-24) - AP03
-
termination-secretary-company-with-name (2010-05-18) - TM02
-
termination-director-company-with-name (2010-05-18) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288b
-
legacy (2009-04-29) - 395
-
legacy (2009-07-06) - 363a
-
accounts-with-made-up-date (2009-07-15) - AA
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
-
resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-08-28) - 288c
-
accounts-with-made-up-date (2008-08-15) - AA
-
legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-26) - 288a
-
accounts-with-made-up-date (2007-07-23) - AA
-
legacy (2007-07-13) - 363a
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-07-25) - CERTNM
-
resolution (2006-08-01) - RESOLUTIONS
-
incorporation-company (2006-06-28) - NEWINC
-
legacy (2006-08-01) - 287
-
legacy (2006-08-01) - 225
-
legacy (2006-08-01) - 288b
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-11) - 288a
-
legacy (2006-08-11) - 288b
-
legacy (2006-08-30) - 288a
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-03) - 288b
-
legacy (2006-11-07) - 395