-
WOTTON HOUSE PROPERTIES LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05965427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Geschäftsführung
- BOUR, Patrick
- TOBELEM, Elsa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2006
- Alter der Firma 2006-10-12 17 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Wotton House Properties Holdco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUSHELFCO (NO.3252) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-04-23
- Letzte Einreichung: 2021-04-09
-
WOTTON HOUSE PROPERTIES LIMITED Firmenbeschreibung
- WOTTON HOUSE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05965427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2006 registriert. WOTTON HOUSE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.3252) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
Jetzt sichern WOTTON HOUSE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wotton House Properties Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
- 2006-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WOTTON HOUSE PROPERTIES 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 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-07) - AA
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
legacy (2021-08-07) - GUARANTEE2
-
legacy (2021-08-07) - AGREEMENT2
-
legacy (2021-08-07) - PARENT_ACC
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
-
legacy (2020-07-07) - PARENT_ACC
-
legacy (2020-07-07) - GUARANTEE2
-
legacy (2020-07-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
-
legacy (2019-08-13) - GUARANTEE2
-
change-account-reference-date-company-current-extended (2019-04-25) - AA01
-
change-account-reference-date-company-previous-extended (2019-04-25) - AA01
-
legacy (2019-08-13) - AGREEMENT2
-
legacy (2019-08-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
termination-director-company-with-name-termination-date (2018-07-26) - TM01
-
cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC02
-
change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
-
mortgage-satisfy-charge-full (2018-07-27) - MR04
-
notification-of-a-person-with-significant-control (2018-07-26) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
-
change-account-reference-date-company-current-shortened (2018-08-03) - AA01
-
resolution (2018-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-13) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
mortgage-satisfy-charge-full (2014-06-27) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
-
mortgage-satisfy-charge-full (2014-06-03) - MR04
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
termination-secretary-company-with-name (2014-02-07) - TM02
-
termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
-
statement-of-companys-objects (2013-04-16) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
legacy (2013-03-01) - MG01
-
resolution (2013-04-16) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
-
legacy (2011-12-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
accounts-with-accounts-type-full (2011-11-03) - AA
-
appoint-person-director-company-with-name (2011-07-28) - AP01
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
termination-director-company-with-name (2011-07-27) - TM01
-
termination-secretary-company-with-name (2011-07-27) - TM02
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-09) - AP01
-
termination-director-company-with-name (2010-12-03) - TM01
-
appoint-person-secretary-company-with-name (2010-12-02) - AP03
-
termination-secretary-company-with-name (2010-12-02) - TM02
-
accounts-with-accounts-type-full (2010-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
-
change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 287
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
resolution (2009-07-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 363a
-
legacy (2008-08-15) - 288a
-
accounts-with-accounts-type-full (2008-08-05) - AA
-
legacy (2008-07-01) - 288b
-
accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
-
resolution (2007-06-20) - RESOLUTIONS
-
legacy (2007-06-19) - 288a
-
legacy (2007-06-15) - 288a
-
legacy (2007-06-15) - 287
-
legacy (2007-06-15) - 288b
-
legacy (2007-06-06) - 403a
-
legacy (2007-06-15) - 225
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-29) - 123
-
resolution (2007-06-29) - RESOLUTIONS
-
legacy (2007-06-29) - 88(2)R
-
legacy (2007-07-02) - 155(6)a
-
resolution (2007-07-02) - RESOLUTIONS
-
legacy (2007-09-13) - 288a
-
legacy (2007-10-16) - 363a
-
legacy (2007-06-22) - 395
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 288a
-
legacy (2006-10-25) - 288b
-
resolution (2006-10-31) - RESOLUTIONS
-
memorandum-articles (2006-10-31) - MEM/ARTS
-
legacy (2006-11-01) - 287
-
legacy (2006-11-01) - 225
-
legacy (2006-11-01) - 288b
-
legacy (2006-11-01) - 288a
-
legacy (2006-11-23) - 395
-
resolution (2006-12-01) - RESOLUTIONS
-
incorporation-company (2006-10-12) - NEWINC
-
certificate-change-of-name-company (2006-10-24) - CERTNM