• UK

  • BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED - C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, W1J 8LG, Grossbritannien

Firmenprofil

Handelsregisternummer
06210282
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Valor Real Estate Partners Llp
10 Stratton Street
London
W1J 8LG
United Kingdom
C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, W1J 8LG, United Kingdom UK

Management

Geschäftsführung
CHIMBALU, Smoden Stanley
HARRIS, Marc Walter
HUTCHINS, Timothy Harry
Prokuristen
VISTRA SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.04.2007
Alter der Firma
2007-04-12 17 Jahre
SIC/NACE
68320

Eigentumsverhältnisse

Beneficial Owners
Aviva Investors Pensions Limited
Goodman Logistics Developments (Uk) Limited
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-06-30
lezte Bilanzhinterlegung
2012-04-12
Jahresmeldung
✓
Fälligkeit: 2024-04-25
Letzte Einreichung: 2023-04-11

BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Firmenbeschreibung

BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06210282. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über C/o Valor Real Estate Partners Llp erreicht werden.
Mehr Information

Jetzt sichern BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Beckton Waterfront Management Company Limited - C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, W1J 8LG, Grossbritannien

2007-04-12 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • cessation-of-a-person-with-significant-control (2023-06-05) - PSC07

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  • accounts-with-accounts-type-micro-entity (2023-03-31) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-05-02) - AD02

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  • resolution (2022-01-07) - RESOLUTIONS

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  • memorandum-articles (2022-01-07) - MA

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  • capital-name-of-class-of-shares (2022-01-10) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA

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  • cessation-of-a-person-with-significant-control (2022-06-16) - PSC07

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  • notification-of-a-person-with-significant-control (2022-06-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-05) - PSC07

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  • confirmation-statement-with-updates (2022-07-05) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-04) - TM02

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  • capital-allotment-shares (2022-01-04) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2022-07-21) - AP04

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  • capital-allotment-shares (2021-12-21) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01

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  • change-to-a-person-with-significant-control (2021-09-21) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA

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  • change-person-director-company-with-change-date (2017-10-02) - CH01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-02) - AA

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • change-corporate-secretary-company-with-change-date (2013-09-03) - CH04

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  • change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • accounts-with-accounts-type-full (2011-03-23) - AA

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  • move-registers-to-sail-company (2011-05-09) - AD03

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  • termination-director-company-with-name (2011-12-16) - TM01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • appoint-person-director-company-with-name (2011-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-sail-address-company (2011-02-22) - AD02

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  • capital-allotment-shares (2010-08-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • accounts-with-accounts-type-small (2010-03-29) - AA

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  • termination-director-company-with-name (2010-02-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-02-15) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01

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  • legacy (2009-08-12) - 88(2)

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  • legacy (2009-06-01) - 363a

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  • legacy (2009-02-09) - 288c

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  • accounts-with-accounts-type-small (2008-12-21) - AA

    In den Warenkorb
     

  • legacy (2008-10-14) - 288b

    In den Warenkorb
     

  • legacy (2008-10-14) - 288a

    In den Warenkorb
     

  • legacy (2008-05-27) - 225

    In den Warenkorb
     

  • legacy (2008-04-24) - 363a

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  • legacy (2008-01-10) - 88(2)R

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  • legacy (2008-01-09) - 88(2)R

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  • incorporation-company (2007-04-12) - NEWINC

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  • legacy (2007-05-16) - 88(2)R

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