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PICCADILLY PLACE MANAGEMENT LIMITED - 105 Wigmore Street, London, W1U 1QY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06316552
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 105 Wigmore Street
- London
- W1U 1QY
- England 105 Wigmore Street, London, W1U 1QY, England UK
Management
- Geschäftsführung
- HOWARD, Charles Edward
- PETTIT, Andrew John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2007
- Alter der Firma 2007-07-18 16 Jahre
- SIC/NACE
- 68209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO. 3452) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2021-08-01
- Letzte Einreichung: 2020-07-18
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PICCADILLY PLACE MANAGEMENT LIMITED Firmenbeschreibung
- PICCADILLY PLACE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06316552. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2007 registriert. PICCADILLY PLACE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3452) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über 105 Wigmore Street erreicht werden.
Jetzt sichern PICCADILLY PLACE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Piccadilly Place Management Limited - 105 Wigmore Street, London, W1U 1QY, England, Grossbritannien
- 2007-07-18
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-07) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-08-30) - AD02
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-small (2019-07-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-small (2018-07-26) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-small (2017-05-17) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-02-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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resolution (2016-04-15) - RESOLUTIONS
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auditors-resignation-company (2016-05-10) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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gazette-filings-brought-up-to-date (2014-09-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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gazette-notice-compulsary (2014-07-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-13) - TM01
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accounts-with-accounts-type-full (2013-12-19) - AA
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gazette-filings-brought-up-to-date (2013-09-21) - DISS40
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appoint-person-director-company-with-name (2013-08-13) - AP01
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gazette-notice-compulsary (2013-07-02) - GAZ1
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termination-secretary-company-with-name (2013-08-13) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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gazette-filings-brought-up-to-date (2012-07-04) - DISS40
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gazette-notice-compulsary (2012-07-03) - GAZ1
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accounts-with-accounts-type-dormant (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-17) - AA
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change-person-director-company-with-change-date (2011-07-19) - CH01
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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gazette-filings-brought-up-to-date (2009-01-14) - DISS40
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-07-30) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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gazette-notice-compulsary (2008-12-23) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-11-19) - 88(2)O
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legacy (2007-11-12) - 88(2)R
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-09-30) - 288b
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legacy (2007-09-27) - 288a
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legacy (2007-09-13) - 287
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legacy (2007-09-13) - 225
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certificate-change-of-name-company (2007-09-07) - CERTNM
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incorporation-company (2007-07-18) - NEWINC