-
-
49 BISHOPS AVENUE (MANAGEMENT) LIMITED - Calder & Co, 30 Orange Street, London, WC2H 7HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06041446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Calder & Co
- 30 Orange Street
- London
- WC2H 7HF
- United Kingdom Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom UK
Management
- Geschäftsführung
- BADDELEY, Thomas Edward
- BARNETT, Eric John Ernest
- DAVIS, Malcolm Marcus
- LEWIS, Stuart Mark
- MA, Ching Yeung Philip
- MARCHANT, Bruce Malcolm
- PEEL, Robert James
- SCHNEIDERMAN, David
- VOULTERS, Georgia
- Prokuristen
- CALDER & CO (REGISTRARS) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.2007
- Alter der Firma 2007-01-04 17 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Lime Street Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
✓
-
49 BISHOPS AVENUE (MANAGEMENT) LIMITED Firmenbeschreibung
- 49 BISHOPS AVENUE (MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06041446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Calder & Co erreicht werden.
Jetzt sichern 49 BISHOPS AVENUE (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 49 Bishops Avenue (Management) Limited - Calder & Co, 30 Orange Street, London, WC2H 7HF, Grossbritannien
- 2007-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 49 BISHOPS AVENUE (MANAGEMENT) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06041446#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06041446#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06041446#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-16) - AP01
-
termination-director-company-with-name-termination-date (2024-01-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-06-02) - PSC05
-
change-to-a-person-with-significant-control (2023-05-18) - PSC05
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
accounts-with-accounts-type-dormant (2023-08-04) - AA
-
change-to-a-person-with-significant-control (2023-06-06) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
accounts-with-accounts-type-dormant (2022-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
-
accounts-with-accounts-type-dormant (2021-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-02) - AA
-
confirmation-statement-with-updates (2020-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-30) - AA
-
change-corporate-secretary-company-with-change-date (2019-09-18) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
-
confirmation-statement-with-updates (2019-01-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-05-08) - AA
-
confirmation-statement-with-updates (2018-01-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-30) - PSC09
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
confirmation-statement-with-updates (2017-06-09) - CS01
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
-
notification-of-a-person-with-significant-control (2017-08-30) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
accounts-with-accounts-type-dormant (2015-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
accounts-with-accounts-type-dormant (2014-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-corporate-secretary-company-with-change-date (2012-06-19) - CH04
-
accounts-with-accounts-type-small (2012-11-06) - AA
-
change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
termination-director-company-with-name (2012-11-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-05) - AA
-
move-registers-to-sail-company (2009-10-30) - AD03
-
change-sail-address-company (2009-10-15) - AD02
-
legacy (2009-01-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 288b
-
legacy (2008-10-09) - 288a
-
accounts-with-accounts-type-dormant (2008-10-06) - AA
-
legacy (2008-02-15) - 363a
-
legacy (2008-02-03) - 88(2)R
-
legacy (2008-02-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
incorporation-company (2007-01-04) - NEWINC
-
legacy (2007-02-03) - 288b
-
legacy (2007-02-03) - 287
-
legacy (2007-02-03) - 225
-
resolution (2007-02-03) - RESOLUTIONS
-
legacy (2007-07-05) - 288a
-
legacy (2007-09-07) - 88(2)R
-
legacy (2007-07-05) - 288b
-
legacy (2007-07-17) - 288a
-
legacy (2007-02-03) - 288a
-
resolution (2007-09-07) - RESOLUTIONS
-
memorandum-articles (2007-09-11) - MEM/ARTS
