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MH (NO.5) NOMINEE B LIMITED - 40 Broadway, London, SW1H 0BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06004305
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Broadway
- London
- SW1H 0BT 40 Broadway, London, SW1H 0BT UK
Management
- Geschäftsführung
- CROFT, Adrian
- HOSKINS, Gary Richard
- Prokuristen
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2006
- Alter der Firma 2006-11-21 17 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mh (No.5) General Partner Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2021-01-07
- Letzte Einreichung: 2019-11-26
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MH (NO.5) NOMINEE B LIMITED Firmenbeschreibung
- MH (NO.5) NOMINEE B LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06004305. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 40 Broadway erreicht werden.
Jetzt sichern MH (NO.5) NOMINEE B LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mh (No.5) Nominee B Limited - 40 Broadway, London, SW1H 0BT, Grossbritannien
- 2006-11-21
- 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 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-09-09) - AP04
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change-person-director-company-with-change-date (2019-10-18) - CH01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-07) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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confirmation-statement-with-updates (2016-10-25) - CS01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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accounts-with-accounts-type-dormant (2012-04-03) - AA
keyboard_arrow_right 2011
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termination-director-company (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288b
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-dormant (2009-04-05) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288c
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-09-10) - 288c
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legacy (2008-10-16) - 288b
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legacy (2008-10-20) - 288b
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legacy (2008-10-28) - 363a
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legacy (2008-11-05) - 288c
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legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 225
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legacy (2007-02-03) - 288a
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legacy (2007-03-23) - 288c
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-10-25) - 288c
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legacy (2007-05-18) - 288a
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 395
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legacy (2006-11-21) - 288b
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incorporation-company (2006-11-21) - NEWINC