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ONE SQUARE INVESTMENTS LIMITED - 1 Battersea Square, Battersea Square, London, SW11 3RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05952403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Battersea Square
- Battersea Square
- London
- SW11 3RZ
- England 1 Battersea Square, Battersea Square, London, SW11 3RZ, England UK
Management
- Geschäftsführung
- LATINCIC, Vuk
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2006
- Alter der Firma 2006-10-02 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Dr Nick Dhandsa
- -
- Mr Vuk Latincic
- -
- Mr Vuk Latincic
- -
- Mr Vuk Latincic
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPRI UK INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 254900WVPKGMS39H8296
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2023-10-11
- Letzte Einreichung: 2022-09-27
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ONE SQUARE INVESTMENTS LIMITED Firmenbeschreibung
- ONE SQUARE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05952403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2006 registriert. ONE SQUARE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPRI UK INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über 1 Battersea Square erreicht werden.
Jetzt sichern ONE SQUARE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Square Investments Limited - 1 Battersea Square, Battersea Square, London, SW11 3RZ, Grossbritannien
- 2006-10-02
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-19) - TM02
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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confirmation-statement-with-updates (2019-11-07) - CS01
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notification-of-a-person-with-significant-control (2019-11-07) - PSC01
keyboard_arrow_right 2018
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resolution (2018-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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mortgage-satisfy-charge-full (2014-09-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-11) - TM02
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legacy (2011-10-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-small (2010-04-29) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
keyboard_arrow_right 2009
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legacy (2009-02-19) - 225
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-small (2009-06-09) - AA
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legacy (2009-03-17) - 288a
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legacy (2009-03-09) - 288b
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legacy (2009-02-26) - 288b
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legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-06) - AA
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legacy (2008-04-22) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-08-19) - 395
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legacy (2008-08-21) - 395
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legacy (2008-10-08) - 363a
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legacy (2008-10-21) - 288b
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legacy (2008-11-21) - 225
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 287
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legacy (2007-01-16) - 88(2)R
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legacy (2007-01-16) - 225
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legacy (2007-10-08) - 288c
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-10-02) - NEWINC
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legacy (2006-10-12) - 288b