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NORTHUMBERLAND ESTATES LIMITED - Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05941545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quayside House Quayside
- 110 Quayside
- Newcastle Upon Tyne
- NE1 3DX
- England Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England UK
Management
- Geschäftsführung
- BARNES, Colin Leslie
- PERCY, Ralph George Algernon, Duke Of Northumberland
- WILSON, Roderick Charles St John
- INGLE, Clare
- PERCY, George Dominic, Earl
- STRAUGHAN, David Fenwick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.2006
- Alter der Firma 2006-09-20 17 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Duke Of Northumberland Ralph George Algernon Percy
- -
- -
- Lord Percy James William Eustace Percy
- -
- -
- Marquess Of Stafford James Granville Egerton
- -
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- Earl George Dominic Percy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300L49W4SBJUVO536
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2024-10-04
- Letzte Einreichung: 2023-09-20
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NORTHUMBERLAND ESTATES LIMITED Firmenbeschreibung
- NORTHUMBERLAND ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05941545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Quayside House Quayside erreicht werden.
Jetzt sichern NORTHUMBERLAND ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northumberland Estates Limited - Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, Grossbritannien
- 2006-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTHUMBERLAND ESTATES 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
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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appoint-person-director-company-with-name-date (2023-10-07) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-09) - PSC07
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notification-of-a-person-with-significant-control (2022-02-10) - PSC01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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accounts-with-accounts-type-group (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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mortgage-satisfy-charge-part (2021-01-05) - MR04
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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accounts-with-accounts-type-group (2021-03-09) - AA
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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confirmation-statement-with-no-updates (2021-10-05) - CS01
-
accounts-with-accounts-type-group (2021-10-25) - AA
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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notification-of-a-person-with-significant-control (2021-03-12) - PSC01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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accounts-with-accounts-type-group (2019-01-07) - AA
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mortgage-satisfy-charge-full (2019-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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notification-of-a-person-with-significant-control (2019-09-23) - PSC01
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accounts-with-accounts-type-group (2019-12-23) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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notification-of-a-person-with-significant-control (2018-08-10) - PSC01
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accounts-with-accounts-type-group (2018-01-23) - AA
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change-to-a-person-with-significant-control (2018-08-10) - PSC04
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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accounts-with-accounts-type-group (2016-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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miscellaneous (2015-07-07) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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accounts-with-accounts-type-group (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-11) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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legacy (2013-04-09) - MG01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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legacy (2013-04-11) - MG01
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accounts-with-accounts-type-group (2013-12-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-21) - AA
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statement-of-companys-objects (2012-12-10) - CC04
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resolution (2012-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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capital-allotment-shares (2012-04-13) - SH01
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resolution (2012-04-03) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-02-11) - 395
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legacy (2009-06-08) - 391
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miscellaneous (2009-06-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-small (2009-11-17) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
-
legacy (2008-01-18) - 395
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accounts-with-accounts-type-full (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 88(2)R
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statement-of-affairs (2007-01-12) - SA
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legacy (2007-05-21) - 288a
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legacy (2007-10-09) - 363s
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legacy (2007-10-23) - 395
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resolution (2007-11-08) - RESOLUTIONS
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-11-16) - 88(2)R
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legacy (2007-12-01) - 123
keyboard_arrow_right 2006
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-12-13) - 287
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legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 288a
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legacy (2006-12-13) - 225
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incorporation-company (2006-09-20) - NEWINC