-
SIR RIVERS LIMITED - One, Curzon Street, London, W1J 5HB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06182038
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Curzon Street
- London
- W1J 5HB
- United Kingdom One, Curzon Street, London, W1J 5HB, United Kingdom UK
Management
- Geschäftsführung
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Prokuristen
- DUZNIAK, Jadzia Zofia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.2007
- Alter der Firma 2007-03-23 17 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Londonmetric Property Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- P1 RIVERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2025-04-04
- Letzte Einreichung: 2024-03-21
-
SIR RIVERS LIMITED Firmenbeschreibung
- SIR RIVERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06182038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.2007 registriert. SIR RIVERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P1 RIVERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern SIR RIVERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sir Rivers Limited - One, Curzon Street, London, W1J 5HB, Grossbritannien
- 2007-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SIR RIVERS 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 2024
-
notification-of-a-person-with-significant-control (2024-05-15) - PSC02
-
appoint-person-secretary-company-with-name-date (2024-03-07) - AP03
-
appoint-person-director-company-with-name-date (2024-03-07) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-11) - AA
-
legacy (2024-04-11) - PARENT_ACC
-
legacy (2024-04-11) - GUARANTEE2
-
legacy (2024-04-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2024-03-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
-
termination-director-company-with-name-termination-date (2024-03-07) - TM01
-
termination-secretary-company-with-name-termination-date (2024-03-07) - TM02
-
cessation-of-a-person-with-significant-control (2024-05-16) - PSC07
-
change-to-a-person-with-significant-control (2024-03-14) - PSC06
keyboard_arrow_right 2023
-
change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
-
change-corporate-secretary-company-with-change-date (2023-01-19) - CH04
-
termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
-
appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
-
termination-director-company-with-name-termination-date (2023-09-12) - TM01
-
change-to-a-person-with-significant-control-without-name-date (2023-08-17) - PSC05
-
appoint-person-director-company-with-name-date (2023-09-12) - AP01
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-08-19) - PSC03
-
change-account-reference-date-company-current-extended (2022-11-17) - AA01
-
cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
-
termination-director-company-with-name-termination-date (2022-07-11) - TM01
-
appoint-person-director-company-with-name-date (2022-07-11) - AP01
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
-
legacy (2022-06-10) - AGREEMENT2
-
legacy (2022-06-10) - GUARANTEE2
-
legacy (2022-06-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-16) - AA
-
appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
-
termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-04) - AA
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
-
court-order (2020-05-01) - OC
-
confirmation-statement-with-no-updates (2020-03-27) - CS01
-
accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
-
(2019-08-28) - ANNOTATION
-
legacy (2019-08-28) - ANNOTATION
-
mortgage-satisfy-charge-full (2019-08-19) - MR04
-
accounts-with-accounts-type-small (2019-07-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-26) - PSC02
-
confirmation-statement-with-updates (2018-01-26) - CS01
-
cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
-
accounts-with-accounts-type-small (2018-07-10) - AA
-
notification-of-a-person-with-significant-control (2018-05-22) - PSC02
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
-
accounts-with-accounts-type-small (2017-06-30) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-09-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
-
resolution (2015-09-25) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-17) - AA
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
change-account-reference-date-company-current-shortened (2014-09-18) - AA01
-
memorandum-articles (2014-09-18) - MA
-
certificate-change-of-name-company (2014-09-11) - CERTNM
-
change-of-name-notice (2014-09-11) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-01) - AR01
-
change-person-director-company-with-change-date (2012-10-12) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
change-person-secretary-company-with-change-date (2010-03-22) - CH03
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
accounts-with-accounts-type-full (2009-10-07) - AA
-
legacy (2009-03-27) - 363a
-
legacy (2009-03-26) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 363a
-
accounts-with-accounts-type-full (2008-11-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 155(6)a
-
legacy (2007-05-31) - 395
-
legacy (2007-05-31) - 287
-
legacy (2007-05-31) - 288a
-
legacy (2007-05-31) - 288b
-
incorporation-company (2007-03-23) - NEWINC
-
resolution (2007-06-04) - RESOLUTIONS