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PENINSULA QUAYS LIMITED - Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05991757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 9 6 Mitre Passage
- Greenwich Peninsula
- London
- SE10 0ER
- England Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England UK
Management
- Geschäftsführung
- MARGREE, Richard Paul
- RANN, Robert Thomas Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2006
- Alter der Firma 2006-11-08 17 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Knight Dragon Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO. 3348) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2021-10-16
- Letzte Einreichung: 2020-10-02
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PENINSULA QUAYS LIMITED Firmenbeschreibung
- PENINSULA QUAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05991757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2006 registriert. PENINSULA QUAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3348) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Level 9 6 Mitre Passage erreicht werden.
Jetzt sichern PENINSULA QUAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peninsula Quays Limited - Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, Grossbritannien
- 2006-11-08
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
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gazette-notice-compulsory (2017-03-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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termination-secretary-company-with-name (2013-01-28) - TM02
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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accounts-with-accounts-type-full (2013-07-23) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-secretary-company-with-name (2013-12-05) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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termination-director-company-with-name (2012-07-02) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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termination-director-company-with-name (2012-08-10) - TM01
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termination-secretary-company-with-name (2012-08-10) - TM02
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appoint-person-director-company-with-name (2012-08-10) - AP01
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appoint-person-secretary-company-with-name (2012-08-10) - AP03
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-06) - AA
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-01) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288b
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legacy (2008-07-23) - 288b
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legacy (2008-08-26) - 288c
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legacy (2008-11-25) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-06-12) - 288a
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-12) - 287
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legacy (2007-06-12) - 225
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legacy (2007-06-12) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-11-27) - 363a
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legacy (2007-12-12) - 288c
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legacy (2007-12-17) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-11-08) - NEWINC