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LONDON STONE PROPERTIES LIMITED - Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06431946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building One, Chiswick Park
- 566 Chiswick High Road
- London
- W4 5BE
- England Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England UK
Management
- Geschäftsführung
- HOUGH, Christopher James
- Prokuristen
- LINK COMPANY MATTERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.2007
- Alter der Firma 2007-11-20 16 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Foxtons Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-04
- Letzte Einreichung: 2023-02-19
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LONDON STONE PROPERTIES LIMITED Firmenbeschreibung
- LONDON STONE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06431946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Building One, Chiswick Park erreicht werden.
Jetzt sichern LONDON STONE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Stone Properties Limited - Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, Grossbritannien
- 2007-11-20
- 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 2023
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legacy (2023-10-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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legacy (2023-10-21) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
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change-corporate-secretary-company-with-change-date (2022-11-18) - CH04
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confirmation-statement-with-updates (2022-03-04) - CS01
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change-to-a-person-with-significant-control (2022-03-04) - PSC05
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appoint-corporate-secretary-company-with-name-date (2022-04-12) - AP04
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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legacy (2022-08-18) - AGREEMENT2
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legacy (2022-08-18) - GUARANTEE2
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legacy (2022-08-18) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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notification-of-a-person-with-significant-control (2020-03-02) - PSC02
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
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capital-variation-of-rights-attached-to-shares (2019-02-04) - SH10
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capital-name-of-class-of-shares (2019-02-04) - SH08
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resolution (2019-02-01) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-08-30) - CH03
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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mortgage-satisfy-charge-full (2018-08-30) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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resolution (2017-07-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10
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capital-name-of-class-of-shares (2017-06-25) - SH08
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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legacy (2012-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-09-22) - AA
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legacy (2009-09-16) - 288c
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-04-11) - 225
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legacy (2008-03-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288b
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legacy (2007-12-27) - 88(2)R
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legacy (2007-12-27) - 288b
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legacy (2007-12-27) - 288a
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incorporation-company (2007-11-20) - NEWINC